Kitale Investments Limited, a registered company, was started on 15 Jun 2010. 9429031499637 is the business number it was issued. The company has been run by 5 directors: Donald Bruce Mcleod - an active director whose contract began on 15 Jun 2010,
Simon Murray Colson - an active director whose contract began on 26 Oct 2018,
Simon John Cowan - an active director whose contract began on 29 Oct 2018,
Richard Anthony Rayner - an inactive director whose contract began on 15 Jun 2010 and was terminated on 31 Oct 2018,
Lorette Diane Rayner - an inactive director whose contract began on 15 Jun 2010 and was terminated on 31 Oct 2018.
Updated on 17 May 2024, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, service).
Kitale Investments Limited had been using 7 Aotaki Street, Otaki as their registered address up to 02 Nov 2023.
A total of 24057 shares are allotted to 12 shareholders (5 groups). The first group consists of 1703 shares (7.08 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 600 shares (2.49 per cent). Finally there is the next share allotment (10016 shares 41.63 per cent) made up of 3 entities.
Principal place of activity
7 Aotaki Street, Otaki, 5512 New Zealand
Previous addresses
Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & service address used from 31 Jan 2022 to 02 Nov 2023
Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 23 May 2017 to 31 Jan 2022
Address #3: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 15 Jun 2010 to 23 May 2017
Basic Financial info
Total number of Shares: 24057
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1703 | |||
Entity (NZ Limited Company) | Newsome Taranaki Trustees Limited Shareholder NZBN: 9429050777907 |
New Plymouth New Plymouth 4310 New Zealand |
26 Jul 2023 - |
Individual | Newsome, Jill Clarissa |
New Plymouth New Plymouth 4310 New Zealand |
06 Nov 2018 - |
Individual | Newsome, Kevin John |
New Plymouth New Plymouth 4310 New Zealand |
06 Nov 2018 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Newsome, Wade Kevin |
New Plymouth New Plymouth 4310 New Zealand |
10 Mar 2023 - |
Shares Allocation #3 Number of Shares: 10016 | |||
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
06 Nov 2018 - |
Individual | Cowan, Sarah Marie |
Rd 3 Ohaupo 3495 New Zealand |
06 Nov 2018 - |
Director | Cowan, Simon John |
Rd 3 Cambridge 3495 New Zealand |
06 Nov 2018 - |
Shares Allocation #4 Number of Shares: 8238 | |||
Individual | Cockerill, Rhonda Joy |
Rd 7 Whakamarama 3179 New Zealand |
06 Nov 2018 - |
Director | Colson, Simon Murray |
Whakamarama Tauranga 3179 New Zealand |
06 Nov 2018 - |
Entity (NZ Limited Company) | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 |
60 Durham Street Tauranga 3110 New Zealand |
08 Dec 2022 - |
Shares Allocation #5 Number of Shares: 3500 | |||
Individual | Mcleod, Donald Bruce |
Rd 3 New Plymouth 4373 |
15 Jun 2010 - |
Individual | Mcleod, Jan |
Rd 3 New Plymouth 4373 New Zealand |
15 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lloyd & Associates 2012 Limited Shareholder NZBN: 9429031155724 Company Number: 3339757 |
06 Nov 2018 - 08 Dec 2022 | |
Entity | Kaitake Investments Limited Shareholder NZBN: 9429034802359 Company Number: 1627186 |
16 Aug 2018 - 06 Nov 2018 | |
Entity | Lw Nominees (2017) Limited Shareholder NZBN: 9429045837852 Company Number: 6168310 |
New Plymouth Taranaki 4310 New Zealand |
06 Nov 2018 - 26 Jul 2023 |
Individual | Rayner, Lorette Diane |
Strathdale, Victoria 3550 Australia |
15 Jun 2010 - 16 Aug 2018 |
Individual | Rayner, Lorette Diane |
Strathdale, Victoria 3550 Australia |
15 Jun 2010 - 16 Aug 2018 |
Entity | Kaitake Investments Limited Shareholder NZBN: 9429034802359 Company Number: 1627186 |
16 Aug 2018 - 06 Nov 2018 | |
Individual | Rayner, Richard Anthony |
Strathdale, Victoria 3550 Australia |
15 Jun 2010 - 16 Aug 2018 |
Individual | Rayner, Richard Anthony |
Strathdale, Victoria 3550 Australia |
15 Jun 2010 - 16 Aug 2018 |
Donald Bruce Mcleod - Director
Appointment date: 15 Jun 2010
Address: Rd 3, New Plymouth 4373, 4373 New Zealand
Address used since 13 Aug 2015
Simon Murray Colson - Director
Appointment date: 26 Oct 2018
Address: Whakamarama, Tauranga, 3179 New Zealand
Address used since 26 Oct 2018
Simon John Cowan - Director
Appointment date: 29 Oct 2018
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 29 Oct 2018
Richard Anthony Rayner - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 31 Oct 2018
Address: Strathdale, Victoria, 3550 Australia
Address used since 26 Apr 2017
Lorette Diane Rayner - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 31 Oct 2018
Address: Strathdale, Victoria, 3550 Australia
Address used since 26 Apr 2017
Bradley & Kay Limited
7 Aotaki Street
F.t. Property Limited
7 Aotaki Street
Hutt City Pharmacy Limited
7 Aotaki Street
Otaki Pharmacy Limited
7 Aotaki Street
Dorothy Rose Paterson Trust
7 Aotaki Street
Huang & Liu Limited
76 Main Street