Kohi Nominees Limited (issued a business number of 9429039134455) was started on 21 Feb 1991. 9 addresess are in use by the company: Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 (type: records, registered). 1/237 Tamaki Drive, Kohimarama had been their registered address, until 15 Jan 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gellert Ivanson Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland, Null postcode 1071. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Kohi Nominees Limited. Our data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
16-20 St Heliers Bay Road, St Heliers, Auckland 1005 | Other (Address for Records) | 18 Nov 2003 |
P O Box 25 239, St Heliers, Auckland, 1740 | Postal | 06 Nov 2019 |
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Office & delivery | 06 Nov 2019 |
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 | Other (Address for Records) & records (Address for Records) | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Pearl Janet Butler
Rd 2, Auckland, 0792
Address used since 21 Jan 2020
Albany, North Shore, 0632
Address used since 07 Nov 2007 |
Director | 16 Apr 2003 - current |
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 16 Jul 2015 |
Director | 18 Nov 1992 - 01 Jul 2021 |
Daniel Alexander Smith
Murrays Bay, North Shore City, 0630
Address used since 09 Dec 2009 |
Director | 01 Jun 2009 - 26 Apr 2013 |
Donald John Gellert
Glendowie, Auckland 1005,
Address used since 16 Apr 2003 |
Director | 21 Feb 1991 - 21 Feb 2004 |
Type | Used since | |
---|---|---|
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 | Other (Address for Records) & records (Address for Records) | 06 Nov 2019 |
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Nov 2019 |
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland 1005, 1071 | Records | 09 Nov 2023 |
Level 1, 20 St Heliers Bay Road , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
1/237 Tamaki Drive, Kohimarama | Registered & physical | 15 Jan 1998 - 15 Jan 1998 |
16-20 St Heliers Bay Road, St Heliers, Auckland | Registered & physical | 15 Jan 1998 - 14 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Gellert Ivanson Limited Shareholder NZBN: 9429032458602 Entity (NZ Limited Company) |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 |
01 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gellert, Donald John Individual |
Glendowie |
21 Feb 1991 - 01 Nov 2004 |
Butler, Pearl Janet Individual |
Albany North Shore 0632 |
01 Nov 2004 - 01 Apr 2011 |
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
21 Feb 1991 - 01 Apr 2011 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |
Totahi Limited 70 Selwyn Avenue |
Jianrui Trustee Limited 92a Kohimarama Road |
Jls Trustee Limited 28 Selwyn Avenue |
Black Petrel Investments Limited 34a Ronaki Road |
Ht Family Management Limited 2/59 Speight Rd |
Okahu Investments Limited 3/24a Ronaki Road |