Kai Waho Limited was registered on 29 Nov 2005 and issued a New Zealand Business Number of 9429034417003. The registered LTD company has been run by 10 directors: Thomas Loughlin - an active director whose contract started on 29 Nov 2005,
Thomas William Loughlin - an active director whose contract started on 29 Nov 2005,
John Gilbert Sproat - an active director whose contract started on 09 May 2009,
Adrian Orr - an active director whose contract started on 09 May 2009,
Lee Richard Perry - an active director whose contract started on 14 Sep 2015.
According to BizDb's data (last updated on 12 Mar 2024), the company uses 1 address: 6 Woodward Street, Nukuhau, Taupo, 3330 (type: registered, physical).
Until 22 Mar 2017, Kai Waho Limited had been using 137 Tongariro Street, Taupo as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Sproat, John Gilbert (an individual) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Loughlin, Thomas William - located at Taupo, Taupo.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Orr, Adrian, located at Wellington Central, Wellington (a director).
Previous addresses
Address: 137 Tongariro Street, Taupo, 3330 New Zealand
Physical & registered address used from 09 Apr 2008 to 22 Mar 2017
Address: 14 Woodward St, Taupo
Physical & registered address used from 29 Nov 2005 to 09 Apr 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Sproat, John Gilbert |
Bluff Hill Napier 4110 New Zealand |
21 May 2009 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Loughlin, Thomas William |
Taupo Taupo 3330 New Zealand |
05 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Orr, Adrian |
Wellington Central Wellington 6011 New Zealand |
05 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Tina Marie |
Taupo |
14 Oct 2008 - 27 Jun 2010 |
| Entity | Tem Corporation Aotearoa Limited Shareholder NZBN: 9429037065683 Company Number: 1104105 |
Bayswater Auckland 0622 New Zealand |
21 May 2009 - 05 Nov 2018 |
| Entity | Tem Corporation Aotearoa Limited Shareholder NZBN: 9429037065683 Company Number: 1104105 |
Bayswater Auckland 0622 New Zealand |
21 May 2009 - 05 Nov 2018 |
| Individual | Orr, Susan Margaret |
Devonport Auckland New Zealand |
29 Nov 2005 - 05 Nov 2018 |
| Individual | Loughlin, Thomas |
Taupo New Zealand |
29 Nov 2005 - 05 Nov 2018 |
| Individual | Loughlin, Peter |
Taupo |
29 Nov 2005 - 14 Oct 2008 |
Thomas Loughlin - Director
Appointment date: 29 Nov 2005
Address: Taupo, Taupo, 3330 New Zealand
Address used since 20 Nov 2015
Thomas William Loughlin - Director
Appointment date: 29 Nov 2005
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 25 Nov 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 20 Nov 2015
John Gilbert Sproat - Director
Appointment date: 09 May 2009
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Nov 2020
Address: Newtown, Wellington, 3330 New Zealand
Address used since 20 Nov 2015
Adrian Orr - Director
Appointment date: 09 May 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Nov 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 05 Nov 2018
Address: Devonport, Auckland, 3330 New Zealand
Address used since 20 Nov 2015
Lee Richard Perry - Director
Appointment date: 14 Sep 2015
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 19 Dec 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 05 Nov 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Sep 2015
Campbell John Thorn Speedy - Director
Appointment date: 14 Sep 2015
Address: Tokaanu, Turangi, 3381 New Zealand
Address used since 14 Sep 2015
Susan Margaret Orr - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 14 Sep 2015
Address: Devonport, Auckland, New Zealand
Address used since 02 Apr 2008
Tina Marie Wilson - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 14 Sep 2015
Address: Taupo 3330, New Zealand
Address used since 15 Oct 2009
William Temuera Robert Hall - Director (Inactive)
Appointment date: 09 May 2009
Termination date: 14 Sep 2015
Address: Taupo 3330, New Zealand
Address used since 15 Oct 2009
Peter Loughlin - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 20 Nov 2007
Address: Taupo,
Address used since 29 Nov 2005
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