General information
Te Kotukutuku Corporation Limited
Type: NZ Limited Company (Ltd)9429040033242
New Zealand Business Number
199619
Company Number
Registered
Company Status
Te Kotukutuku Corporation Limited (NZBN 9429040033242) was started on 10 Feb 1981. 4 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up until 03 Oct 2012. Te Kotukutuku Corporation Limited used other aliases, namely: Tauranga Community Promotions Ltd from 10 Feb 1981 to 19 Sep 1991. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Matakana Investment Group Limited (an entity) located at 34 Molesworth Street, Wellington postcode 6144. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Sep 2012 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 03 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Michael Fitzgerald
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2015 |
Director | 15 Feb 2007 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 15 Feb 2007 - current |
|
Samuel Pritchard
Nikau Valley, Paraparaumu, 5032
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
David Kennedy Pritchard
Rd 3, Otaki, 5583
Address used since 01 Dec 2015 |
Director | 15 Feb 2007 - 02 Nov 2019 |
|
Graeme Ingham
Tauranga, 3110
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 26 Mar 2012 |
|
Mark Ngatai
Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 15 Feb 2007 |
|
John Neill
Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 15 Feb 2007 |
|
Donald Shaw
Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 15 Feb 2007 |
|
Abraham Aukaha
Pukahina, R D, Te Puke,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 15 Feb 2007 |
|
Heeni Murray
Tauranga,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 15 Feb 2007 |
|
Enoka Ngatai
Tauranga,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 15 Feb 2007 |
|
Donna Poka
Island Bay, Wellington,
Address used since 09 Sep 2002 |
Director | 01 Sep 1999 - 18 Jul 2003 |
|
Quentin Duff
Miramar, Wellington,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 18 Jul 2003 |
|
Piri Mccoubrie
Tauranga,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 11 Sep 2000 |
|
David Reeve Murray
Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 01 Sep 1999 |
|
David Douglas
Tauranga,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 01 Sep 1999 |
|
Terina Sewell
Tauranga,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 01 Sep 1997 |
|
Delwyn K H Fischer
Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 01 Jan 1995 |
|
Te Uta Rolleston
Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 30 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 12 Sep 2006 - 03 Oct 2012 |
| Realty House, Durham Street, Tauranga | Physical | 30 Jun 1997 - 12 Sep 2006 |
| C/o Public Relations Office, The Strand, Tauranga | Registered | 23 Sep 1994 - 12 Sep 2006 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matakana Investment Group Limited Shareholder NZBN: 9429035220305 Entity (NZ Limited Company) |
34 Molesworth Street Wellington 6144 |
13 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham, Graeme Law Individual |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
|
Neill, Tui Janice Individual |
Tauranga |
07 Sep 2005 - 02 Oct 2006 |
|
Murray, Reece Individual |
Tauranga |
07 Sep 2005 - 02 Oct 2006 |
|
Palmer, Hauata Individual |
Tauranga |
06 Apr 2006 - 02 Oct 2006 |
|
Murray, Heeni Jane Individual |
Tauranga |
07 Sep 2005 - 02 Oct 2006 |
|
Ngatai, Enoka Individual |
Matapihi Tauranga |
07 Sep 2005 - 02 Oct 2006 |
|
Shaw, Donald Individual |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
|
Murray, Christine Individual |
Tauranga |
07 Sep 2005 - 02 Oct 2006 |
|
Murray, David Reeve Trust Individual |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
|
Neill, John Roberts Individual |
Tauranga |
07 Sep 2005 - 02 Oct 2006 |
|
Long, Rachael Individual |
Tauranga |
11 Apr 2006 - 02 Oct 2006 |
|
Ngatai, Mark Individual |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
|
Rolleston, Melbo Mapunui Roretana Individual |
Tauranga |
06 Apr 2006 - 02 Oct 2006 |
|
Shaw, Donald Individual |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
|
Murray, David Individual |
Matakana Island Tauranga |
11 Apr 2006 - 02 Oct 2006 |
|
Aukaha, Abraham Individual |
Pukahina R D, Te Puke |
10 Feb 1981 - 02 Oct 2006 |
|
Ingham, Graeme Law Individual |
Tauranga |
10 Feb 1981 - 02 Oct 2006 |
Location
Companies nearby
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Kiwipharma Limited Second Floor, 60 Durham Street |
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Ezyneezy Limited Second Floor, 60 Durham Street |
|
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Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |