Kaitaia Contractors Limited, a registered company, was incorporated on 02 Nov 2007. 9429033105208 is the number it was issued. This company has been supervised by 4 directors: Timothy Kenneth Garton - an active director whose contract started on 02 Nov 2007,
Albert William Garton - an active director whose contract started on 01 Jun 2018,
Kenneth Garton - an inactive director whose contract started on 02 Nov 2007 and was terminated on 25 Jun 2018,
Hans David Garton - an inactive director whose contract started on 02 Nov 2007 and was terminated on 01 Apr 2009.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (category: registered, physical).
Kaitaia Contractors Limited had been using Brian Prestidge & Associates, 139 Princes Street, Hawera as their physical address until 31 Jul 2015.
Old names for this company, as we managed to find at BizDb, included: from 02 Nov 2007 to 17 Feb 2014 they were named Kaitaia Contractors Limited.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group includes 400 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 400 shares (33.33 per cent). Finally we have the 3rd share allotment (400 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Brian Prestidge & Associates, 139 Princes Street, Hawera, 4610 New Zealand
Physical & registered address used from 03 Sep 2013 to 31 Jul 2015
Address: Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 New Zealand
Physical & registered address used from 19 May 2010 to 03 Sep 2013
Address: Abacus House, 13 Rust Ave, Whangarei
Registered & physical address used from 02 Nov 2007 to 19 May 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Garton, Meagan Louise |
Kaitaia Kaitaia 0410 New Zealand |
22 Jun 2020 - |
| Director | Garton, Albert William |
Kaitaia Kaitaia 0410 New Zealand |
22 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Garton, Timothy Kenneth |
Kaitaia Kaitaia 0410 New Zealand |
02 Nov 2007 - |
| Individual | Garton, Paulette Jacqueline |
Kaitaia Kaitaia 0410 New Zealand |
02 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Garton, Cynthia |
Kaitaia Kaitaia 0410 New Zealand |
02 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garton, Leah Susan |
Rd 1 Kaitaia New Zealand |
02 Nov 2007 - 22 Jun 2020 |
| Individual | Garton, Kenneth |
Kaitaia Kaitaia 0410 New Zealand |
02 Nov 2007 - 31 Jul 2018 |
| Individual | Garton, Hans David |
Rd 1 Kaitaia |
02 Nov 2007 - 27 Jun 2010 |
Timothy Kenneth Garton - Director
Appointment date: 02 Nov 2007
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 23 Jul 2015
Albert William Garton - Director
Appointment date: 01 Jun 2018
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 01 Jun 2018
Kenneth Garton - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 25 Jun 2018
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 23 Jul 2015
Hans David Garton - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 01 Apr 2009
Address: Rd 1, Kaitaia, New Zealand
Address used since 02 Nov 2007
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