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Kahuima Family Trust Management Company Limited

Type: NZ Limited Company (Ltd)
9429038395314
NZBN
703332
Company Number
Registered
Company Status
Current address
131 Richmond Road
Grey Lynn
Auckland 1245
New Zealand
Registered & physical & service address used since 07 Apr 2021
157 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 06 Mar 2023

Kahuima Family Trust Management Company Limited was registered on 07 Dec 1995 and issued an NZ business number of 9429038395314. The registered LTD company has been managed by 4 directors: Kelvin Macrae Stace - an active director whose contract started on 07 Dec 1995,
Lorien Jane Elizabeth Martin - an active director whose contract started on 22 Feb 2012,
Peter James Hugh Chamberlain - an inactive director whose contract started on 07 Dec 1995 and was terminated on 09 Dec 2015,
Kerry Charles Goldstone - an inactive director whose contract started on 07 Dec 1995 and was terminated on 06 May 2004.
According to BizDb's database (last updated on 05 May 2024), the company uses 1 address: 157 Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, service).
Up until 07 Apr 2021, Kahuima Family Trust Management Company Limited had been using 131 Richmond Road, Grey Lynn, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Parker, John Elder (an individual) located at Waiatarua, Auckland postcode 0604.

Addresses

Previous addresses

Address #1: 131 Richmond Road, Grey Lynn, Auckland, 1245 New Zealand

Physical & registered address used from 21 Mar 2016 to 07 Apr 2021

Address #2: Level 20, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2012 to 21 Mar 2016

Address #3: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered address used from 04 Apr 2006 to 16 Mar 2012

Address #4: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical address used from 04 Apr 2006 to 04 Apr 2006

Address #5: C/-martelli Mckegg Wells & Cormac, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical address used from 04 Apr 2006 to 16 Mar 2012

Address #6: C/- Chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland

Registered & physical address used from 23 Feb 2004 to 04 Apr 2006

Address #7: C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland

Physical & registered address used from 24 Feb 2003 to 23 Feb 2004

Address #8: Chamberlains, 9th Floor, Arthur Andersen, Tower, National Bank Centre, 209, Queen Str, Auckland

Physical address used from 07 Dec 1995 to 24 Feb 2003

Address #9: C/- Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 07 Dec 1995 to 24 Feb 2003

Contact info
stacegk@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Parker, John Elder Waiatarua
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldstone, Kerry Charles Epsom
Auckland
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Directors

Kelvin Macrae Stace - Director

Appointment date: 07 Dec 1995

Address: Rd 3, Albany, 0793 New Zealand

Address used since 10 Feb 2010


Lorien Jane Elizabeth Martin - Director

Appointment date: 22 Feb 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 04 Feb 2013


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 09 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Dec 1995


Kerry Charles Goldstone - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 06 May 2004

Address: Epsom, Auckland,

Address used since 07 Dec 1995