General information
Kohekohe Trustees 2017 Limited
Type: NZ Limited Company (Ltd)9429046185433
New Zealand Business Number
6309067
Company Number
Registered
Company Status
Kohekohe Trustees 2017 Limited (issued an NZBN of 9429046185433) was launched on 13 Jun 2017. 2 addresses are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 30 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fm Trustees 200 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hao Lin
Oteha, Auckland, 0632
Address used since 24 Jan 2019 |
Director | 24 Jan 2019 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 14 Feb 2019 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Jul 2018
Rd 7, Rangiora, 7477
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 14 Feb 2019 |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 04 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 14 Feb 2019 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 14 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 25 Feb 2019 - 30 Jun 2022 |
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered | 13 Jun 2017 - 25 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
13 Jun 2017 - 07 Feb 2019 | |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
13 Jun 2017 - 07 Feb 2019 |
Ultimate Holding Company
| Effective Date | 13 Feb 2019 |
| Name | Fm Trustees 200 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1284327 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |