Kaiwhakarato Investments Limited, a registered company, was started on 21 Mar 2012. 9429030738713 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 3 directors: Cristina Quidilla - an active director whose contract began on 21 Mar 2012,
Frederick Charles Derham - an active director whose contract began on 21 Mar 2012,
Lisa Megan Sinclair - an active director whose contract began on 21 Mar 2012.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Crawford Green, Miramar, Wellington, 6022 (category: physical, registered).
Kaiwhakarato Investments Limited had been using 99 Akaroa Drive, Maupuia, Wellington as their physical address until 20 Mar 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 320 shares (32 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 430 shares (43 per cent). Finally the next share allotment (250 shares 25 per cent) made up of 1 entity.
Previous address
Address: 99 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand
Physical & registered address used from 21 Mar 2012 to 20 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 320 | |||
| Director | Quidilla, Cristina |
Miramar Wellington 6022 New Zealand |
21 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 430 | |||
| Director | Sinclair, Lisa Megan |
Stokes Valley 5019 New Zealand |
21 Mar 2012 - |
| Individual | Derham, Gladys Edith |
Stokes Valley 5019 New Zealand |
21 Mar 2012 - |
| Individual | Sinclair, Graeme Richard |
Stokes Valley 5019 New Zealand |
21 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Derham, Frederick Charles |
Trentham Upper Hutt 5018 New Zealand |
12 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pene, Maria Asuncion |
Miramar Wellington 6022 New Zealand |
21 Mar 2012 - 10 Jul 2023 |
| Entity | Fcd Properties Limited Shareholder NZBN: 9429037303341 Company Number: 1026461 |
Trentham Upper Hutt New Zealand |
21 Mar 2012 - 12 Apr 2018 |
| Individual | Dermondy, Wayne Joseph |
Whitby Porirua 5024 New Zealand |
21 Mar 2012 - 16 May 2017 |
| Entity | Fcd Properties Limited Shareholder NZBN: 9429037303341 Company Number: 1026461 |
Trentham Upper Hutt New Zealand |
21 Mar 2012 - 12 Apr 2018 |
Cristina Quidilla - Director
Appointment date: 21 Mar 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Jan 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 21 Mar 2012
Frederick Charles Derham - Director
Appointment date: 21 Mar 2012
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 21 Mar 2012
Lisa Megan Sinclair - Director
Appointment date: 21 Mar 2012
Address: Stokes Valley, 5019 New Zealand
Address used since 21 Mar 2012
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