Kaiaua Trustee Limited was started on 23 Oct 2012 and issued a New Zealand Business Number of 9429030490765. This registered LTD company has been run by 6 directors: Anthony James Oliver - an active director whose contract started on 19 Dec 2014,
Stephen Douglas Young - an active director whose contract started on 19 Dec 2014,
Richard Dean Stevens - an active director whose contract started on 19 Dec 2014,
Charles Neville Worth - an active director whose contract started on 13 Oct 2015,
Robert John Willis - an inactive director whose contract started on 19 Dec 2014 and was terminated on 30 Jun 2020.
According to our data (updated on 03 May 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 02 Mar 2020, Kaiaua Trustee Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address.
BizDb found past names for this company: from 02 Oct 2012 to 10 Feb 2015 they were called Samaxtam Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 29 May 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 29 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 03 May 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 22 Apr 2013 to 03 May 2016
Address: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 23 Oct 2012 to 22 Apr 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 |
East Tamaki Auckland 2013 New Zealand |
10 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tamahori, Warren Lee |
Rd 1 Tolaga Bay 4077 New Zealand |
23 Oct 2012 - 10 Feb 2015 |
| Director | Warren Lee Tamahori |
Rd 1 Tolaga Bay 4077 New Zealand |
23 Oct 2012 - 10 Feb 2015 |
| Individual | Willis, Robert John |
Rd 1 Papakura 2580 New Zealand |
23 Oct 2012 - 10 Feb 2015 |
Anthony James Oliver - Director
Appointment date: 19 Dec 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Dec 2014
Stephen Douglas Young - Director
Appointment date: 19 Dec 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Dec 2014
Richard Dean Stevens - Director
Appointment date: 19 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Dec 2014
Charles Neville Worth - Director
Appointment date: 13 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Oct 2015
Robert John Willis - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 30 Jun 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Dec 2014
Warren Lee Tamahori - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 19 Dec 2014
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 15 Apr 2013
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