General information

Kotato Limited

Type: NZ Limited Company (Ltd)
9429041470008
New Zealand Business Number
5489964
Company Number
Registered
Company Status

Kotato Limited (New Zealand Business Number 9429041470008) was started on 29 Oct 2014. 2 addresses are currently in use by the company: Level 2, 190 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 171 Rutherford Street, Nelson, Nelson had been their registered address, until 11 Nov 2016. 400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (25 per cent of shares), namely:
Te Atiawa Asset Holding Company Limited (an entity) located at Waikawa Marina, Picton postcode 7220. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (100 shares); it includes
Koata Limited (an entity) - located at Richmond, Nelson. The 3rd group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Tama Asset Holding Company Limited, located at Nelson South, Nelson (an entity). The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 190 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 11 Nov 2016
Contact info
No website
Website
Directors
Name and Address Role Period
William Gaven Hart Udy
Witherlea, Blenheim, 7201
Address used since 18 Feb 2016
Director 18 Feb 2016 - current
Antonina Maree Grant
Tahunanui, Nelson, 7011
Address used since 03 Aug 2016
Director 03 Aug 2016 - current
Hemi Dion Toia
Witherlea, Blenheim, 7201
Address used since 27 Jul 2018
Director 27 Jul 2018 - current
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 22 Nov 2021
Director 22 Nov 2021 - current
Richardt Murray Prosch
Picton, Picton, 7220
Address used since 27 May 2017
Director 27 May 2017 - 22 Nov 2021
Cynthia De Joux
Rd 3, Blenheim, 7273
Address used since 11 Apr 2016
Director 18 Feb 2016 - 09 Apr 2020
David John Ashcroft
Enner Glynn, Nelson, 7011
Address used since 13 Sep 2016
Director 13 Sep 2016 - 12 Apr 2019
Robert Frederick Pooley
Moana, Nelson, 7011
Address used since 27 Jul 2016
Director 27 Jul 2016 - 27 Jul 2018
Frans Paul Van Boekhout
Richmond, Richmond, 7020
Address used since 10 Feb 2017
Director 10 Feb 2017 - 28 Nov 2017
Diane Strong
Nelson, Nelson, 7010
Address used since 03 Nov 2016
Director 29 Oct 2014 - 10 Feb 2017
Richard Paine
Waikawa, Picton, 7220
Address used since 18 Feb 2016
Director 18 Feb 2016 - 28 Nov 2016
Antonina Maree Grant
Tahunanui, Nelson, 7011
Address used since 29 Oct 2014
Director 29 Oct 2014 - 27 Jul 2016
Frans Van Boekhout
Nelson, Nelson, 7010
Address used since 18 Feb 2016
Director 18 Feb 2016 - 21 Jun 2016
Patrick David Takarangi Park
Rd 2, Motueka, 7197
Address used since 29 Oct 2014
Director 29 Oct 2014 - 28 May 2016
Addresses
Previous address Type Period
171 Rutherford Street, Nelson, Nelson, 7010 Registered & physical 29 Oct 2014 - 11 Nov 2016
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Te Atiawa Asset Holding Company Limited
Shareholder NZBN: 9429033649955
Entity (NZ Limited Company)
Waikawa Marina
Picton
7220
17 Sep 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Koata Limited
Shareholder NZBN: 9429034333631
Entity (NZ Limited Company)
Richmond
Nelson
7020
29 Oct 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Tama Asset Holding Company Limited
Shareholder NZBN: 9429033947310
Entity (NZ Limited Company)
Nelson South
Nelson
7010
29 Oct 2014 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Te Tao Tangaroa Limited
Shareholder NZBN: 9429037970680
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
18 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Totaranui Limited
Shareholder NZBN: 9429038244476
Company Number: 824937
Entity
Waikawa Marina
Picton
7220
29 Oct 2014 - 17 Sep 2018
Totaranui Limited
Shareholder NZBN: 9429038244476
Company Number: 824937
Entity
Waikawa Marina
Picton
7220
29 Oct 2014 - 17 Sep 2018
Location
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