General information
Te Kohatu O Aroha Wrathall Family Limited
Type: NZ Limited Company (Ltd)9429039021342
New Zealand Business Number
534662
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Te Kohatu O Aroha Wrathall Family Limited (issued a business number of 9429039021342) was incorporated on 07 May 1992. 2 addresses are currently in use by the company: 469 Backriver Road, Rd 3, Kaitaia, 0483 (type: registered, physical). 469 Backriver Rd, Rd3,, Kaitaia, Northland 0500 had been their registered address, until 05 Mar 2010. 1000 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Watson, Rosina Lee (an individual) located at Rd 3, Kaitaia postcode 0483. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Baker, Adrienne Adella (an individual) - located at Rd 2, Kaitaia. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Watson, Cliff Walter, located at One Tree Point (an individual). Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 469 Backriver Road, Rd 3, Kaitaia, 0483 | Registered & physical & service | 05 Mar 2010 |
Contact info
64 9 6010193
Phone (Phone)
tekohatuoaroha@gmail.com
Email (Company)
watsonkama@gmail.com
Email (Secretary)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kama-pennee Leslie Watson
Nawton, Hamilton, 3200
Address used since 01 Oct 2023
Coopers Beach, Coopers Beach, 0420
Address used since 03 Jun 2019
Rd 3, Kaitaia, 0483
Address used since 26 Feb 2010 |
Director | 12 Apr 2008 - current |
|
Jasmine Watson
Rd 1, Mangonui, 0494
Address used since 01 May 2019
Kaitaia, 0483
Address used since 17 Oct 2013 |
Director | 23 Oct 2010 - current |
|
Rosina Lee Watson
Rd 3, Kaitaia, 0483
Address used since 25 Jan 2020 |
Director | 25 Jan 2020 - current |
|
Kathleen Moore
Rd 3, Kaitaia, 0483
Address used since 14 Feb 2017 |
Director | 23 Oct 2010 - 30 Aug 2019 |
|
Pennee Zelda Schofield
Rd 3, Kaitaia,
Address used since 07 May 1992 |
Director | 07 May 1992 - 24 Jan 2010 |
|
Danny Thomas James Watson
Crn Rata St & Moana Parade, Te Araroa, 4050,
Address used since 12 Apr 2008 |
Director | 12 Apr 2008 - 24 Jan 2010 |
|
Denise Rose Martin
East Tamaki Heights, Manukau City, 1730,
Address used since 23 Nov 2007 |
Director | 07 May 1992 - 12 Apr 2008 |
|
Peter Pitman
Rd 3, Kaitaia,
Address used since 15 Nov 1993 |
Director | 15 Nov 1993 - 12 Apr 2008 |
|
Bradford Wagstaff Watson
Rd 3, Kaitaia,
Address used since 07 May 1992 |
Director | 07 May 1992 - 17 Sep 2007 |
|
Sharon Maree Watson
Rd 3, Mangonui,
Address used since 07 May 1992 |
Director | 07 May 1992 - 28 Apr 1996 |
|
Danny Thomas James Watson
Rd 3, Managonui,
Address used since 07 May 1992 |
Director | 07 May 1992 - 15 Oct 1995 |
|
Deveron Kathleen Wyatt
Rd3, Mangonui,
Address used since 07 May 1992 |
Director | 07 May 1992 - 24 Nov 1993 |
|
John Harry Wyatt
Rd3, Mangonui,
Address used since 07 May 1992 |
Director | 07 May 1992 - 04 Nov 1992 |
Addresses
Principal place of activity
| 469 Backriver Road , Rd 3 , Kaitaia , 0483 |
| Previous address | Type | Period |
|---|---|---|
| 469 Backriver Rd, Rd3,, Kaitaia, Northland 0500 | Registered & physical | 31 Mar 2008 - 05 Mar 2010 |
| Backriver Road,, R.d.3, Kaitaia,, Northland, 0557 | Registered & physical | 26 Feb 2004 - 31 Mar 2008 |
| Bond Road, R D 1, Te Awamutu | Physical | 20 Apr 2000 - 20 Apr 2000 |
| 856 Bond Road, Rd 1, Te Awamutu | Physical | 20 Apr 2000 - 26 Feb 2004 |
| Back River Road, R D 3, Mangonui | Physical | 01 Jul 1997 - 20 Apr 2000 |
| - | Registered | 15 May 1992 - 26 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Rosina Lee Individual |
Rd 3 Kaitaia 0483 |
26 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Adrienne Adella Individual |
Rd 2 Kaitaia 0482 |
17 Jun 2013 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Cliff Walter Individual |
One Tree Point 0151 |
15 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Danny Thomas James Individual |
Rd 3 Mangonui 0483 |
07 May 1992 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Nina Rose Individual |
Gillen Alice Springs Nt 0870 |
15 Feb 2022 - current |
Shares Allocation #6 Number of Shares: 63
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Jasmine Joan Director |
Rd 1 Mangonui 0494 |
17 Jun 2013 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Kathleen Denise Individual |
Rd 3 Kaitaia 0483 |
17 Jun 2013 - current |
|
Kathleen Denise Moore Director |
Rd 3 Kaitaia 0483 |
17 Jun 2013 - current |
Shares Allocation #8 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Denise Rose Individual |
Rd 1 Te Awamutu |
07 May 1992 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilde, Jolene Jessie Individual |
Rd 3 Kaitaia 0483 |
17 Jun 2013 - current |
Shares Allocation #10 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Jade Bradly Individual |
Rd 1 Mangonui 0494 |
26 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Pennee Zelda Individual |
Rd 3 Kaitaia 0483 |
07 May 1992 - 15 Feb 2022 |
|
Watson, Bradford Wagstaff Individual |
R D 3 Kaitaia |
07 May 1992 - 17 Jun 2013 |
Location
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|
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|
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|
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|
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