Kuamate Holdings Limited, a registered company, was started on 14 Jul 2008. 9429032662696 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Errol Wayne Bailey - an active director whose contract started on 14 Jul 2008,
Paul Henry Wouters - an inactive director whose contract started on 25 Nov 2010 and was terminated on 30 Jan 2020,
David Ronald Kitson - an inactive director whose contract started on 16 Dec 2008 and was terminated on 28 Feb 2019,
Michael Thomas Kohing - an inactive director whose contract started on 14 Jul 2008 and was terminated on 30 Nov 2012,
Alan Bruce Calder - an inactive director whose contract started on 14 Jul 2008 and was terminated on 01 Apr 2011.
Last updated on 27 Nov 2021, the BizDb data contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Kuamate Holdings Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up until 30 Jun 2021.
Other names for the company, as we identified at BizDb, included: from 14 Jul 2008 to 02 Apr 2020 they were called Taurus Group Limited.
A total of 140000 shares are allocated to 8 shareholders (6 groups). The first group consists of 39999 shares (28.57%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 34999 shares (25%). Finally the 3rd share allotment (2 shares 0%) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 09 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Christchurch, 8011 New Zealand
Registered & physical address used from 31 Mar 2011 to 09 Apr 2019
Address: Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Physical & registered address used from 14 Jul 2008 to 31 Mar 2011
Basic Financial info
Total number of Shares: 140000
Annual return filing month: November
Annual return last filed: 04 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39999 | |||
Entity (NZ Limited Company) | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 |
Christchurch Central Christchurch 8011 New Zealand |
18 Nov 2019 - |
Entity (NZ Limited Company) | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 |
Christchurch Central Christchurch 8011 New Zealand |
18 Nov 2019 - |
Shares Allocation #2 Number of Shares: 34999 | |||
Entity (NZ Limited Company) | Waimairi Trustee Services Limited Shareholder NZBN: 9429036921232 |
Tower Junction Christchurch 8149 New Zealand |
18 Nov 2019 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Paul Henry Wouters |
Fendalton Christchurch 8052 New Zealand |
12 Apr 2011 - |
Shares Allocation #4 Number of Shares: 64998 | |||
Individual | Sarah Elizabeth Wouters |
Fendalton Christchurch 8052 New Zealand |
18 Nov 2019 - |
Individual | Paul Henry Wouters |
Fendalton Christchurch 8052 New Zealand |
12 Apr 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Errol Wayne Bailey |
Papanui Christchurch 8053 New Zealand |
29 Sep 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Geoffrey David Angus |
Prebbleton Christchurch New Zealand |
29 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Taurus Holdings Limited Shareholder NZBN: 9429032668100 Company Number: 2149425 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
14 Jul 2008 - 18 Nov 2019 |
Individual | David Ronald Kitson |
Kennedys Bush Christchurch 8025 New Zealand |
29 Sep 2008 - 21 Feb 2020 |
Entity | Phwseg Business Solutions Limited Shareholder NZBN: 9429033832562 Company Number: 1872127 |
13 Jan 2009 - 12 Apr 2011 | |
Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
19 Apr 2011 - 05 May 2016 | |
Individual | Alan Bruce Calder |
Christchurch 8014 |
14 Jul 2008 - 24 Nov 2011 |
Entity | Phwseg Business Solutions Limited Shareholder NZBN: 9429033832562 Company Number: 1872127 |
13 Jan 2009 - 12 Apr 2011 | |
Individual | Sarah Elizabeth Grigg |
Fendalton Christchurch 8052 New Zealand |
05 May 2016 - 09 May 2017 |
Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
19 Apr 2011 - 05 May 2016 | |
Individual | Michael Thomas Kohing |
Christchurch 8025 |
14 Jul 2008 - 21 Dec 2012 |
Entity | Physio For Kids Limited Shareholder NZBN: 9429033832562 Company Number: 1872127 |
13 Jan 2009 - 12 Apr 2011 | |
Individual | David Ronald Kitson |
Kennedys Bush Christchurch 8025 New Zealand |
29 Sep 2008 - 21 Feb 2020 |
Ultimate Holding Company
Errol Wayne Bailey - Director
Appointment date: 14 Jul 2008
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Jul 2010
Paul Henry Wouters - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 30 Jan 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 25 Nov 2010
David Ronald Kitson - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 28 Feb 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 Nov 2015
Michael Thomas Kohing - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 30 Nov 2012
Address: Christchurch, 8025 New Zealand
Address used since 14 Jul 2008
Alan Bruce Calder - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 01 Apr 2011
Address: Christchurch 8014,
Address used since 14 Jul 2008
Paul Henry Wouters - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 01 Jul 2010
Address: Fendalton, Christchurch 8052,
Address used since 22 Mar 2010
David Ronald Kitson - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 26 Sep 2008
Address: Christchurch,
Address used since 14 Jul 2008
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