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Kaitarei No3 Limited

Type: NZ Limited Company (Ltd)
9429030707801
NZBN
3779956
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 07 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 564
Individual Smit, Adrian Willem Rd 4
Cambridge
3496
New Zealand
Director Adrian Willem Smit Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 636
Director Smit, Hendrik Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kaitarei No2 Limited
Shareholder NZBN: 9429032157352
Company Number: 2280566
Te Awamutu
3800
New Zealand
Entity Kaitarei No2 Limited
Shareholder NZBN: 9429032157352
Company Number: 2280566
Te Awamutu
3800
New Zealand
Entity Kaitarei Limited
Shareholder NZBN: 9429034760864
Company Number: 1635624
Individual Hartog, Nienke Rd 1
Ohaupo
3881
New Zealand
Entity Kaitarei Limited
Shareholder NZBN: 9429034760864
Company Number: 1635624

Ultimate Holding Company

21 Jul 1991
Effective Date
Kaitarei No2 Limited
Name
Ltd
Type
2280566
Ultimate Holding Company Number
NZ
Country of origin
195 Mahoe Street
Te Awamutu 3800
New Zealand
Address
Directors

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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