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Kaitiaki Trust Limited

Type: NZ Limited Company (Ltd)
9429030009523
NZBN
4733279
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton 3240
New Zealand
Registered & physical & service address used since 13 Nov 2013

Kaitiaki Trust Limited was registered on 13 Nov 2013 and issued an NZBN of 9429030009523. The registered LTD company has been managed by 4 directors: Martin Quinton Fine - an active director whose contract started on 13 Nov 2013,
Ernesto Lara Barboza - an active director whose contract started on 01 Feb 2020,
Jose Andres Calvo Henriquez - an inactive director whose contract started on 13 Nov 2013 and was terminated on 05 Jan 2015,
Juan Gabriel Alfaro Velarde - an inactive director whose contract started on 13 Nov 2013 and was terminated on 05 Jan 2015.
According to BizDb's information (last updated on 22 Mar 2024), this company filed 1 address: 14 Knox Street, Hamilton, 3240 (category: physical, service).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Map and Associates Nominees Company Limited (an entity) located at 14 Knox Street, Hamilton.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Map And Associates Nominees Company Limited
Shareholder NZBN: 9429036451661
14 Knox Street
Hamilton

New Zealand
Directors

Martin Quinton Fine - Director

Appointment date: 13 Nov 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Apr 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Sep 2017

Address: Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 12 Sep 2016


Ernesto Lara Barboza - Director

Appointment date: 01 Feb 2020

Address: Lardo Del Ocean Park, Panama City, Panama

Address used since 01 Feb 2020


Jose Andres Calvo Henriquez - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 05 Jan 2015

Address: San Francisco, Panama, Panama

Address used since 13 Nov 2013


Juan Gabriel Alfaro Velarde - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 05 Jan 2015

Address: No 201, Panama, Panama

Address used since 13 Nov 2013

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