General information

Kotuhi Holdings Limited

Type: NZ Limited Company (Ltd)
9429040276809
New Zealand Business Number
152404
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kotuhi Holdings Limited (issued an NZ business identifier of 9429040276809) was launched on 22 Jan 1973. 3 addresses are in use by the company: 96 Waioweka Road, Opotiki, 3197 (type: office, physical). 60 Wellington Street, Opotiki had been their physical address, up until 16 Mar 1999. Kotuhi Holdings Limited used other aliases, namely: Cookson Hotels Limited from 22 Jan 1973 to 22 Mar 2004. 10000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 7449 shares (74.49 per cent of shares), namely:
Sharp, Raymond Bruce (an individual) located at Extension, Opotiki,
Cookson, Alison Grace (an individual) located at Extension, Opotiki,
Cookson, Frederick Nevill (an individual) located at Extension, Opotiki. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Cookson, Alison Grace (an individual) - located at Extention, Opotiki. The next group of shareholders, share allocation (2549 shares, 25.49%) belongs to 3 entities, namely:
Cookson, Frederick Neville, located at Extension, Opotiki (an individual),
Cookson, Alison Grace, located at Opotiki (an individual),
Sharp, Raymond Bruce, located at Extension, Opotiki (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Kotuhi Holdings Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
96 Waioweka Road, Opotiki Registered & physical & service 16 Mar 1999
96 Waioweka Road, Opotiki, 3197 Office 29 Apr 2019
Contact info
64 07 3157034
Phone (Phone)
fred@cooksonforbes.co.nz
Email
Directors
Name and Address Role Period
Frederick Neville Cookson
Extension, Opotiki, 3197
Address used since 01 May 1992
Director 01 May 1992 - current
Alison Grace Cookson
Opotiki, 3197
Address used since 12 Apr 2016
Director 07 Mar 2000 - current
Norma Waitai Cookson
Opotiki, 3197
Address used since 07 Mar 2000
Director 07 Mar 2000 - 12 Feb 2010
Norma Waitai Cookson
Opotiki,
Address used since 01 May 1992
Director 01 May 1992 - 28 Aug 1998
Addresses
Principal place of activity
96 Waioweka Road , Opotiki , 3197
Previous address Type Period
60 Wellington Street, Opotiki Physical & registered 16 Mar 1999 - 16 Mar 1999
26 Litten Road, Howick Registered 17 Feb 1992 - 16 Mar 1999
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7449
Shareholder Name Address Period
Sharp, Raymond Bruce
Individual
Extension
Opotiki
22 Jan 1973 - current
Cookson, Alison Grace
Individual
Extension
Opotiki
22 Jan 1973 - current
Cookson, Frederick Nevill
Individual
Extension
Opotiki
22 Jan 1973 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cookson, Alison Grace
Individual
Extention
Opotiki
22 Jan 1973 - current
Shares Allocation #4 Number of Shares: 2549
Shareholder Name Address Period
Cookson, Frederick Neville
Individual
Extension
Opotiki
26 Jun 2007 - current
Cookson, Alison Grace
Individual
Opotiki
26 Jun 2007 - current
Sharp, Raymond Bruce
Individual
Extension
Opotiki
22 Jan 1973 - current

Historic shareholders

Shareholder Name Address Period
Cookson, Frederick Neville
Individual
Extension
Opotiki
22 Jan 1973 - 26 Jun 2007
Schiavi, Raewyn Isobel
Individual
Extension
Opotiki
22 Jan 1973 - 26 Jun 2007
Cookson, Noma Waitai
Individual
Extension
Opotiki
22 Jan 1973 - 26 Jun 2007
Cookson, Frederick Neville
Individual
Extension
Opotiki
22 Jan 1973 - 26 Jun 2007
Lles, Norma Kategahi
Individual
Extension
Opotiki
22 Jan 1973 - 26 Jun 2007
Location
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