Koru Villa Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (16.67% of shares), namely:
Treadwells Trustee Services Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011,
Forsythe, Mark David (a director) located at Mairehau, Christchurch postcode 8013. In the second group, a total of 2 shareholders hold 83.33% of all shares (5 shares); it includes
Perchik, Benjamin Ivan (a director) - located at Fernhill, Queenstown,
Conklin, Susan Marie (an individual) - located at Fernhill, Queenstown. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Koru Villa Limited. Businesscheck's information was last updated on 15 Mar 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Forsythe
Mairehau, Christchurch, 8013
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 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 - current |
|
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 |
| 5 Lordens Place , Fernhill , Queenstown , 9300 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perchik, Benjamin Ivan Director |
Fernhill Queenstown 9300 |
21 Mar 2012 - current |
|
Conklin, Susan Marie Individual |
Fernhill Queenstown 9300 |
21 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Darryl Neal Individual |
Beachlands Auckland 2018 |
21 Mar 2012 - 07 Apr 2018 |
|
Quatre Bras Pty Limited Other |
21 Mar 2012 - 28 May 2014 | |
|
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 |
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