Kotuku Land Company Limited
Type: NZ Limited Company (Ltd)Kotuku Land Company Limited (issued an NZBN of 9429040040905) was started on 26 May 1980. 6 addresess are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, until 26 May 2021. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 24500 shares (49% of shares), namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Leach, Jiselle Isabel (an individual) located at Remuera, Auckland postcode 1050,
Leach, Brent Aaron (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (25500 shares); it includes
Leach, Glen Francis (an individual) - located at Rd 2, Whitianga. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa | Records & other (Address for Records) | 03 Oct 2003 |
| Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 | Other (Address for Records) & records (Address for Records) | 24 Aug 2009 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Francis Leach
Rd 2, Whitianga, 3592
Address used since 21 Sep 2018
Rd 2, Whitianga, 3592
Address used since 09 Sep 2011 |
Director | 26 May 1980 - current |
|
Rennie Margaret Leach
Whitianga,
Address used since 13 Oct 1983 |
Director | 13 Oct 1983 - 24 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 31 Aug 2009 - 26 May 2021 |
| Mcpherson & Coombe, Hughendon St, Paeroa | Physical | 11 Jan 1999 - 11 Jan 1999 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 11 Jan 1999 - 31 Aug 2009 |
| Mcpherson & Coombe, Hughendon St, Paeroa | Registered | 11 Jan 1999 - 31 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 Jun 2017 - current |
|
Leach, Jiselle Isabel Individual |
Remuera Auckland 1050 |
22 Jun 2017 - current |
|
Leach, Brent Aaron Individual |
Remuera Auckland 1050 |
22 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Glen Francis Individual |
Rd 2 Whitianga 3592 |
26 May 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Rennie Margaret Individual |
Whitianga |
03 Oct 2003 - 27 Jun 2010 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |