General information

Koru Villa Limited

Type: NZ Limited Company (Ltd)
9429030788367
New Zealand Business Number
3727980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Koru Villa Limited (issued a business number of 9429030788367) was registered on 21 Mar 2012. 9 addresess are in use by the company: 5 Lordens Place, Fernhill, Queenstown, 9300 (type: postal, office). 6 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (83.33% of shares), namely:
Conklin, Susan Marie (an individual) located at Fernhill, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 16.67% of all shares (1 share); it includes
Treadwells Trustee Services Limited (an entity) - located at 45 Johnston Street, Wellington,
Forsythe, Mark David (a director) - located at Mairehau, Christchurch. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Koru Villa Limited. Businesscheck's information was last updated on 29 May 2025.

Current address Type Used since
Level 1, Te Ahi, 13 Camp Street, Queenstown, 9300 Physical & registered & service 21 Mar 2012
5 Lordens Place, Fernhill, Queenstown, 9300 Shareregister & other (Address For Share Register) & other (Address for Records) & records 10 Apr 2015
5 Lordens Place, Fernhill, Queenstown, 9300 Postal & office & delivery 02 Apr 2019
Contact info
64 027 7164157
Phone (Phone)
conklinsue981@gmail.com
Email (Director)
perchikben@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark David Forsythe
Mairehau, Christchurch, 8013
Address used since 21 Mar 2012
Director 21 Mar 2012 - current
Susan Marie Conklin
Fernhill, Queenstown, 9300
Address used since 17 Feb 2025
Director 17 Feb 2025 - current
Benjamin Ivan Perchik
Fernhill, Queenstown, 9300
Address used since 06 Apr 2017
Reston, Virginia, 20191
Address used since 21 Mar 2012
Director 21 Mar 2012 - 25 Oct 2024
Darryl Neal Smith
Beachlands, Auckland, 2018
Address used since 21 Mar 2012
Director 21 Mar 2012 - 07 Dec 2017
Wayne Condon
Surrey Hills, Victoria, 3127
Address used since 21 Mar 2012
Director 21 Mar 2012 - 28 Jun 2013
Addresses
Principal place of activity
5 Lordens Place , Fernhill , Queenstown , 9300
Financial Data
Financial info
6
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Conklin, Susan Marie
Individual
Fernhill
Queenstown
9300
21 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Treadwells Trustee Services Limited
Shareholder NZBN: 9429030033221
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
30 Apr 2015 - current
Forsythe, Mark David
Director
Mairehau
Christchurch
8013
21 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Perchik, Benjamin Ivan
Individual
Fernhill
Queenstown
9300
21 Mar 2012 - 17 Feb 2025
Quatre Bras Pty Limited
Other
21 Mar 2012 - 28 May 2014
Smith, Darryl Neal
Individual
Beachlands
Auckland
2018
21 Mar 2012 - 07 Apr 2018
Smith, Janine Lee
Individual
Beachlands
Auckland
2018
21 Mar 2012 - 07 Apr 2018
Forsythe, David Michael
Individual
Mairehau
Christchurch
8013
21 Mar 2012 - 24 Apr 2017
Gault Mitchell Trustee Limited
Shareholder NZBN: 9429032306958
Company Number: 2228498
Entity
21 Mar 2012 - 30 Apr 2015
Null - Quatre Bras Pty Limited
Other
21 Mar 2012 - 28 May 2014
Gault Mitchell Trustee Limited
Shareholder NZBN: 9429032306958
Company Number: 2228498
Entity
21 Mar 2012 - 30 Apr 2015
Darryl Neal Smith
Director
Beachlands
Auckland
2018
21 Mar 2012 - 07 Apr 2018
Location
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