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General information

Kelowna Holdings Limited

Type: NZ Limited Company (Ltd)
9429038462092
New Zealand Business Number
682849
Company Number
Registered
Company Status

Kelowna Holdings Limited (NZBN 9429038462092) was incorporated on 16 Jun 1995. 4 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga had been their physical address, until 07 Oct 2019. Kelowna Holdings Limited used more names, namely: Homelife Realty Limited from 16 Jun 1995 to 03 May 1999. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9950 shares (99.5% of shares), namely:
Staples Rodway Tga 2005 Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Cotter, Thomas Raymond (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 50 shares); it includes
Cotter, Lorraine Catherine (an individual) - located at Mount Maunganui. Businesscheck's data was updated on 30 May 2025.

Current address Type Used since
Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 28 Sep 2005
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 07 Oct 2019
Last updated:
Directors
Name and Address Role Period
Larraine Catherine Cotter
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Oct 2023
Director 06 Oct 2023 - current
Bernard Cotter
Mount Maunganui, Tauranga, 3116
Address used since 22 Jul 2015
Director 16 Sep 1998 - 10 Oct 2023
Gavin John Fulton Smillie
Mount Maunganui,
Address used since 16 Jun 1995
Director 16 Jun 1995 - 16 Sep 1998
Addresses
Previous address Type Period
Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 04 Oct 2012 - 07 Oct 2019
Staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 04 Oct 2004 - 04 Oct 2012
C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga Registered & physical 29 Sep 2002 - 04 Oct 2004
331 Maunganui Road, Mount Maunganui Registered 15 Sep 1999 - 29 Sep 2002
132 First Avenue, Tauranga Physical 16 Sep 1997 - 29 Sep 2002
331 Maunganui Road, Mount Maunganui Physical 16 Sep 1997 - 16 Sep 1997
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9950
Shareholder Name Address Period
Staples Rodway Tga 2005 Trustee Company Limited
Shareholder NZBN: 9429034936801
Entity (NZ Limited Company) 		Tauranga
3110 		09 Oct 2006 - current
Cotter, Thomas Raymond
Individual 		Hauraki
Auckland
0622 		27 Oct 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cotter, Lorraine Catherine
Individual 		Mount Maunganui
 16 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
Cotter, Bernard Attlee
Individual 		Mount Maunganui
 16 Jun 1995 - 27 Oct 2023
Cotter, Bernard Attlee
Individual 		Mount Maunganui
 16 Jun 1995 - 27 Oct 2023
Cotter, Bernard Attlee
Individual 		Mount Maunganui
 16 Jun 1995 - 27 Oct 2023
Location
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