General information
Kotuku Consultancy Limited
Type: NZ Limited Company (Ltd)9429039303899
New Zealand Business Number
440371
Company Number
Registered
Company Status
Kotuku Consultancy Limited (issued an NZ business identifier of 9429039303899) was started on 21 Aug 1989. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 07 Dec 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thorpe, Susan Patricia (an individual) located at Chatham Islands postcode 8942. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 07 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Patricia Thorpe
Chatham Islands, 8942
Address used since 30 Jan 2024
Chatham Islands, 8942
Address used since 21 Feb 2019
Titahi Bay, Porirua, 5022
Address used since 28 Nov 2008 |
Director | 21 Aug 1991 - current |
|
Andrew Kim Forbes
R D 1, Porirua,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 23 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 08 Dec 2010 - 07 Dec 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 05 Dec 2008 - 08 Dec 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 24 Aug 2006 - 05 Dec 2008 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 16 Nov 2000 - 24 Aug 2006 |
| Same As The Registered Office | Physical | 20 Feb 1992 - 24 Aug 2006 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/- Carr & Stanton, 117 Queen Street East, Hastings | Registered | 23 Dec 1991 - 16 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Susan Patricia Individual |
Chatham Islands 8942 |
21 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Andrew Kim Individual |
Titahi Bay Porirua 5022 |
21 Aug 1989 - 28 Nov 2008 |
Location
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