General information

Kotare Station Limited

Type: NZ Limited Company (Ltd)
9429037465568
New Zealand Business Number
982690
Company Number
Registered
Company Status

Kotare Station Limited (issued a New Zealand Business Number of 9429037465568) was registered on 07 Oct 1999. 2 addresses are currently in use by the company: 24 Jacksons Road, Rd 2, Okaihau, 0476 (type: registered, physical). 38 Queen Street, Waitara had been their physical address, up until 12 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Jellick, Paul (an individual) located at North Cove, Kawau Island postcode 0941. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Jellick, Cameron Paul (an individual) - located at Rd 2, Okaihau. Our information was updated on 22 Mar 2024.

Current address Type Used since
24 Jacksons Road, Rd 2, Okaihau, 0476 Registered & physical & service 12 Sep 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Cameron Paul Jellick
Rd 2, Okaihau, 0476
Address used since 04 Sep 2018
Director 04 Sep 2018 - current
Paul Jellick
Rd 2, Okaihau, 0476
Address used since 25 Oct 2016
Rd 2, Okaihau, 0476
Address used since 26 Oct 2017
Director 13 May 2003 - 14 Sep 2018
John Stanley Gray
Mt Eden,
Address used since 07 Oct 1999
Director 07 Oct 1999 - 30 Oct 2000
Addresses
Previous address Type Period
38 Queen Street, Waitara Physical & registered 10 Oct 2005 - 12 Sep 2018
Armstrong Accounting Limited, Chartered Accountants, 38 Queen Street, Waitara Physical 04 Feb 2004 - 10 Oct 2005
Armstrong Accounting Limited, Chartered Accountants, 38 Queen Street, Waitara Registered 28 Jan 2004 - 10 Oct 2005
89 Pioneer Road, New Plymouth Physical 27 Jun 2003 - 04 Feb 2004
276 Mangorei Road, New Plymouth Registered 23 May 2003 - 28 Jan 2004
276 Mangorei Road, New Plymouth Physical 23 May 2003 - 27 Jun 2003
Michael Prasad Group,, 61-63 St Lukes Rd, St Lukes, Auckland Registered 09 Jun 2002 - 23 May 2003
C/-emmanuel Ntreh & Associates,, Chartered Accountants, 2 Tuarangi Road, Grey Lynn, Auckland Registered 16 Nov 2000 - 09 Jun 2002
C/-emmanuel Ntreh & Associates,, Chartered Accountants, 2 Tuarangi Road, Grey Lynn, Auckland Physical 16 Nov 2000 - 16 Nov 2000
Michael Prasad Group,, 61-63 St Lukes Rd, St Lukes, Auckland Physical 16 Nov 2000 - 23 May 2003
C/-emmanuel Ntreh & Associates,, Chartered Accountants, 2 Tuarangi Road, Grey Lynn, Auckland Registered 12 Apr 2000 - 16 Nov 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Jellick, Paul
Individual
North Cove
Kawau Island
0941
07 Oct 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jellick, Cameron Paul
Individual
Rd 2
Okaihau
0476
04 Sep 2018 - current
Location
Companies nearby