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Kakatea Holdings Limited

Type: NZ Limited Company (Ltd)
9429030303775
NZBN
4362441
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 01 Feb 2022

Kakatea Holdings Limited, a registered company, was launched on 19 Mar 2013. 9429030303775 is the number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been classified. The company has been managed by 4 directors: Penelope Joy Frew - an active director whose contract started on 19 Mar 2013,
John Douglas Carmichael - an active director whose contract started on 19 Mar 2013,
Penelope Joy Carmichael - an active director whose contract started on 19 Mar 2013,
Sandra Robyn Carmichael - an active director whose contract started on 19 Mar 2013.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Kakatea Holdings Limited had been using 173 Spey Street, Invercargill as their registered address up until 01 Feb 2022.
A total of 1200 shares are issued to 4 shareholders (2 groups). The first group includes 1199 shares (99.92 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08 per cent).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Nov 2019 to 01 Feb 2022

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 21 Nov 2014 to 27 Nov 2019

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 19 Mar 2013 to 21 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Carmichael, John Douglas 70 Whyle Road, Rd 3
Winton
9783
New Zealand
Individual Frew, Penelope Joy 33 Collinson Road, R D 6
Invercargill
9876
New Zealand
Individual Carmichael, Sandra Robyn 70 Whyle Road, Rd 3
Winton
9783
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frew, Penelope Joy Rd 6
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmichael, Penelope Joy 33 Collinson Road, Rd6
Invercargill
9876
New Zealand
Director Carmichael, Penelope Joy Rd 6
Invercargill
9876
New Zealand
Directors

Penelope Joy Frew - Director

Appointment date: 19 Mar 2013

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 19 Mar 2013


John Douglas Carmichael - Director

Appointment date: 19 Mar 2013

Address: Rd 3, Winton, 9783 New Zealand

Address used since 27 Jun 2013


Penelope Joy Carmichael - Director

Appointment date: 19 Mar 2013

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 19 Mar 2013


Sandra Robyn Carmichael - Director

Appointment date: 19 Mar 2013

Address: Rd 3, Winton, 9783 New Zealand

Address used since 27 Jun 2013

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