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Kuamate Holdings Limited

Type: NZ Limited Company (Ltd)
9429032662696
NZBN
2150201
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical address used since 30 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 39999
Entity (NZ Limited Company) Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Christchurch Central
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 34999
Entity (NZ Limited Company) Waimairi Trustee Services Limited
Shareholder NZBN: 9429036921232
Tower Junction
Christchurch
8149
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Paul Henry Wouters Fendalton
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 64998
Individual Sarah Elizabeth Wouters Fendalton
Christchurch
8052
New Zealand
Individual Paul Henry Wouters Fendalton
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Errol Wayne Bailey Papanui
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Geoffrey David Angus Prebbleton
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taurus Holdings Limited
Shareholder NZBN: 9429032668100
Company Number: 2149425
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual David Ronald Kitson Kennedys Bush
Christchurch
8025
New Zealand
Entity Phwseg Business Solutions Limited
Shareholder NZBN: 9429033832562
Company Number: 1872127
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Individual Alan Bruce Calder Christchurch 8014
Entity Phwseg Business Solutions Limited
Shareholder NZBN: 9429033832562
Company Number: 1872127
Individual Sarah Elizabeth Grigg Fendalton
Christchurch
8052
New Zealand
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Individual Michael Thomas Kohing Christchurch 8025
Entity Physio For Kids Limited
Shareholder NZBN: 9429033832562
Company Number: 1872127
Individual David Ronald Kitson Kennedys Bush
Christchurch
8025
New Zealand

Ultimate Holding Company

05 Nov 2015
Effective Date
Taurus Holdings Limited
Name
Ltd
Type
2149425
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

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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