Kairoa Trustee Company Limited, a registered company, was started on 05 Jul 2012. 9429030599543 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 6 directors: John Antony Dazley - an active director whose contract started on 18 Dec 2023,
Anna Lisa Playle - an active director whose contract started on 18 Dec 2023,
Andrew Peter Darke - an active director whose contract started on 18 Dec 2023,
Sally Elizabeth Coombe - an active director whose contract started on 18 Dec 2023,
Roderick Ian Gordon - an inactive director whose contract started on 05 Jul 2012 and was terminated on 22 Jan 2024.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 87 Regan Street, Stratford, Stratford, 4332 (registered address),
87 Regan Street, Stratford, Stratford, 4332 (service address),
316 Broadway, Stratford, 4332 (physical address).
Kairoa Trustee Company Limited had been using 316 Broadway, Stratford as their registered address up to 31 Jan 2024.
One entity controls all company shares (exactly 100 shares) - Cmk Trustees Limited - located at 4332, Stratford, Stratford.
Previous addresses
Address #1: 316 Broadway, Stratford, 4332 New Zealand
Registered address used from 13 Mar 2023 to 31 Jan 2024
Address #2: 316 Broadway, Stratford, 4332 New Zealand
Service address used from 13 Mar 2023 to 30 Jan 2024
Address #3: 316 Broadway, Stratford, 4332 New Zealand
Registered & service address used from 17 Jun 2021 to 13 Mar 2023
Address #4: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 05 Jul 2012 to 17 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
05 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
05 Jul 2012 - 22 Jan 2024 |
John Antony Dazley - Director
Appointment date: 18 Dec 2023
Address: Oakura, Oakura, 4314 New Zealand
Address used since 18 Dec 2023
Anna Lisa Playle - Director
Appointment date: 18 Dec 2023
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 18 Dec 2023
Andrew Peter Darke - Director
Appointment date: 18 Dec 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 18 Dec 2023
Sally Elizabeth Coombe - Director
Appointment date: 18 Dec 2023
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 18 Dec 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 22 Jan 2024
Address: Stratford, Stratford, 4332 New Zealand
Address used since 09 Jun 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 05 Jul 2012
Barry Stuart King - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 24 May 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 05 Jul 2012
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