General information

Kotare Properties Limited

Type: NZ Limited Company (Ltd)
9429046196927
New Zealand Business Number
6314247
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Kotare Properties Limited (issued an NZBN of 9429046196927) was registered on 19 Jun 2017. 2 addresses are currently in use by the company: Chartered Accountants, 30 Duke Street, Cambridge, 3434 (type: registered, physical). 1200 shares are allotted to 15 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 132 shares (11 per cent of shares), namely:
Cooney Trustees 2017 Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Anderson, Gemma Ella (an individual) located at Rd 2, Cambridge postcode 3494,
Anderson, Inniss Joel (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 3 shareholders hold 11 per cent of all shares (exactly 132 shares); it includes
Burgess, Karen Donna (an individual) - located at Rd 4, Cambridge,
Dodd, Gregory Earle (an individual) - located at Rd 4, Cambridge,
Fl Trustees 2012 Limited (an entity) - located at Te Puke. The next group of shareholders, share allotment (402 shares, 33.5%) belongs to 2 entities, namely:
Michael G Stuart Trustee Co Limited, located at Tauranga (an entity),
Lee, Simon Graeme, located at Te Atatu Peninsula, Auckland (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Kotare Properties Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
Chartered Accountants, 30 Duke Street, Cambridge, 3434 Registered & physical & service 19 Jun 2017
Directors
Name and Address Role Period
John Kenneth Illingsworth
Rd 1, Cambridge, 3493
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
Graeme Ferguson Lee
Pyes Pa, Tauranga, 3112
Address used since 19 Jun 2017
Director 19 Jun 2017 - 15 Feb 2022
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 132
Shareholder Name Address Period
Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
19 Jan 2022 - current
Anderson, Gemma Ella
Individual
Rd 2
Cambridge
3494
19 Jan 2022 - current
Anderson, Inniss Joel
Individual
Rd 2
Cambridge
3494
19 Jan 2022 - current
Shares Allocation #2 Number of Shares: 132
Shareholder Name Address Period
Burgess, Karen Donna
Individual
Rd 4
Cambridge
3496
19 Jan 2022 - current
Dodd, Gregory Earle
Individual
Rd 4
Cambridge
3496
19 Jan 2022 - current
Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Entity (NZ Limited Company)
Te Puke
3119
19 Jan 2022 - current
Shares Allocation #3 Number of Shares: 402
Shareholder Name Address Period
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Entity (NZ Limited Company)
Tauranga
3110
19 Jun 2017 - current
Lee, Simon Graeme
Individual
Te Atatu Peninsula
Auckland
0610
08 Mar 2022 - current
Shares Allocation #4 Number of Shares: 196
Shareholder Name Address Period
Illingsworth, Sally Marion
Individual
Rd 1
Cambridge
3493
19 Jun 2017 - current
Illingsworth, John Kenneth
Director
Rd 1
Cambridge
3493
19 Jun 2017 - current
Boone, John Elliot
Individual
Cambridge
3434
19 Jun 2017 - current
Shares Allocation #5 Number of Shares: 132
Shareholder Name Address Period
Mansell, Alastair John
Individual
21-29 Broderick Street Johnsonville
Wellington
6037
19 Jan 2022 - current
Tilby, Alessandra Bruna
Individual
Matua
Tauranga
3110
19 Jan 2022 - current
Tilby, Clive William Charles
Individual
Matua
Tauranga
3110
19 Jan 2022 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Illingsworth, John Kenneth
Director
Rd 1
Cambridge
3493
19 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Lee, Graeme Ferguson
Individual
Pyes Pa
Tauranga
3112
19 Jun 2017 - 31 Mar 2022
Lee, Graeme Ferguson
Individual
Pyes Pa
Tauranga
3112
19 Jun 2017 - 31 Mar 2022
Location
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