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Kitale Investments Limited

Type: NZ Limited Company (Ltd)
9429031499637
NZBN
2512613
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki 5512
New Zealand
Physical address used since 31 Jan 2022
7 Aotaki Street
Otaki 5512
New Zealand
Office address used since 03 Jun 2022
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & service address used since 02 Nov 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
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
Individual Newsome, Jill Clarissa New Plymouth
New Plymouth
4310
New Zealand
Individual Newsome, Kevin John New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Newsome, Wade Kevin New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 10016
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Cowan, Sarah Marie Rd 3
Ohaupo
3495
New Zealand
Director Cowan, Simon John Rd 3
Cambridge
3495
New Zealand
Shares Allocation #4 Number of Shares: 8238
Individual Cockerill, Rhonda Joy Rd 7
Whakamarama
3179
New Zealand
Director Colson, Simon Murray Whakamarama
Tauranga
3179
New Zealand
Entity (NZ Limited Company) Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 3500
Individual Mcleod, Donald Bruce Rd 3
New Plymouth 4373
Individual Mcleod, Jan Rd 3
New Plymouth 4373

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates 2012 Limited
Shareholder NZBN: 9429031155724
Company Number: 3339757
Entity Kaitake Investments Limited
Shareholder NZBN: 9429034802359
Company Number: 1627186
Entity Lw Nominees (2017) Limited
Shareholder NZBN: 9429045837852
Company Number: 6168310
New Plymouth
Taranaki
4310
New Zealand
Individual Rayner, Lorette Diane Strathdale, Victoria
3550
Australia
Individual Rayner, Lorette Diane Strathdale, Victoria
3550
Australia
Entity Kaitake Investments Limited
Shareholder NZBN: 9429034802359
Company Number: 1627186
Individual Rayner, Richard Anthony Strathdale, Victoria
3550
Australia
Individual Rayner, Richard Anthony Strathdale, Victoria
3550
Australia
Directors

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

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