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Kahikatea Grove Limited

Type: NZ Limited Company (Ltd)
9429034698280
NZBN
1650086
Company Number
Registered
Company Status
Current address
2/310 Tristram Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 12 Jun 2014

Kahikatea Grove Limited, a registered company, was launched on 17 Jun 2005. 9429034698280 is the NZBN it was issued. This company has been supervised by 1 director, named David Gregory Cleland - an active director whose contract began on 17 Jun 2005.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 2/310 Tristram Street, Hamilton, 3204 (type: physical, service).
Kahikatea Grove Limited had been using C/-Walsh & Associates Ltd, 21 Vialou Street, Hamilton 3204 as their physical address until 12 Jun 2014.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: C/-walsh & Associates Ltd, 21 Vialou Street, Hamilton 3204 New Zealand

Physical & registered address used from 25 Sep 2009 to 12 Jun 2014

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 11 Jun 2007 to 25 Sep 2009

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 11 Jun 2007 to 25 Sep 2009

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 17 Jun 2005 to 11 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
8th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
3204
New Zealand
Individual Cleland, Tana Maree Rd 1
Hamilton
3281
New Zealand
Individual Cleland, David Gregory Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cleland, David Gregory Rd 1
Hamilton
3281
New Zealand
Directors

David Gregory Cleland - Director

Appointment date: 17 Jun 2005

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Mar 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 16 Mar 2010

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