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Kaitaki Holdings Limited

Type: NZ Limited Company (Ltd)
9429031114318
NZBN
3376073
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
7 Gladstone Road South
Mosgiel 9053
New Zealand
Registered & physical & service address used since 24 Jun 2013

Kaitaki Holdings Limited, a registered company, was registered on 02 May 2011. 9429031114318 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 2 directors: Justin Francis Stent - an active director whose contract started on 02 May 2011,
Francis Edwin Stent - an inactive director whose contract started on 02 May 2011 and was terminated on 10 May 2012.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 7 Gladstone Road South, Mosgiel, 9053 (type: registered, physical).
Kaitaki Holdings Limited had been using 19 School Road South, Rd 2, Mosgiel as their physical address until 24 Jun 2013.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50%).

Addresses

Previous address

Address: 19 School Road South, Rd 2, Mosgiel, 9092 New Zealand

Physical & registered address used from 02 May 2011 to 24 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Target Nominee Company Limited
Shareholder NZBN: 9429036907427
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Admin Trustees Limited
Shareholder NZBN: 9429031106047
Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ture Trustees Limited
Shareholder NZBN: 9429033143446
Company Number: 1983675
Entity Ture Trustees Limited
Shareholder NZBN: 9429033143446
Company Number: 1983675
Directors

Justin Francis Stent - Director

Appointment date: 02 May 2011

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 13 Dec 2018

Address: Mosgiel, 9053 New Zealand

Address used since 14 Jun 2013


Francis Edwin Stent - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 10 May 2012

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 02 May 2011

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