Kaitarei No3 Limited was incorporated on 26 Apr 2012 and issued a number of 9429030707801. The registered LTD company has been managed by 3 directors: Hendrik Smit - an active director whose contract began on 26 Apr 2012,
Adrian Willem Smit - an inactive director whose contract began on 26 Apr 2012 and was terminated on 13 Apr 2022,
Floyd Gordon Smit - an inactive director whose contract began on 26 Apr 2012 and was terminated on 27 May 2015.
According to our database (last updated on 28 Apr 2024), the company filed 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: physical, registered).
Until 07 May 2018, Kaitarei No3 Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 1200 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 564 shares are held by 2 entities, namely:
Smit, Adrian Willem (an individual) located at Rd 4, Cambridge postcode 3496,
Adrian Smit (a director) located at Rd 4, Cambridge postcode 3496.
Then there is a group that consists of 1 shareholder, holds 53% shares (exactly 636 shares) and includes
Smit, Hendrik - located at Rd 2, Cambridge. Kaitarei No3 Limited was classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 08 May 2015 to 07 May 2018
Address: Gyde Wansbone Limited, 195 Mahoe Street, Te Awamutu, 3840 New Zealand
Physical & registered address used from 27 Jan 2015 to 08 May 2015
Address: 45-49 Tirau Street, Putaruru, 3411 New Zealand
Registered & physical address used from 26 Apr 2012 to 27 Jan 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 564 | |||
Individual | Smit, Adrian Willem |
Rd 4 Cambridge 3496 New Zealand |
12 Jan 2021 - |
Director | Adrian Willem Smit |
Rd 4 Cambridge 3496 New Zealand |
12 Jan 2021 - |
Shares Allocation #2 Number of Shares: 636 | |||
Director | Smit, Hendrik |
Rd 2 Cambridge 3494 New Zealand |
02 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kaitarei No2 Limited Shareholder NZBN: 9429032157352 Company Number: 2280566 |
Te Awamutu 3800 New Zealand |
26 Apr 2012 - 12 Jan 2021 |
Entity | Kaitarei No2 Limited Shareholder NZBN: 9429032157352 Company Number: 2280566 |
Te Awamutu 3800 New Zealand |
26 Apr 2012 - 12 Jan 2021 |
Entity | Kaitarei Limited Shareholder NZBN: 9429034760864 Company Number: 1635624 |
26 Apr 2012 - 02 Jun 2015 | |
Individual | Hartog, Nienke |
Rd 1 Ohaupo 3881 New Zealand |
02 Jun 2015 - 04 Jun 2015 |
Entity | Kaitarei Limited Shareholder NZBN: 9429034760864 Company Number: 1635624 |
26 Apr 2012 - 02 Jun 2015 |
Ultimate Holding Company
Hendrik Smit - Director
Appointment date: 26 Apr 2012
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 26 May 2015
Adrian Willem Smit - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 13 Apr 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 22 Aug 2012
Floyd Gordon Smit - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 27 May 2015
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 26 Apr 2012
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