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Kaitarei Limited

Type: NZ Limited Company (Ltd)
9429034760864
NZBN
1635624
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical address used since 15 Jun 2018

Kaitarei Limited, a registered company, was launched on 30 May 2005. 9429034760864 is the NZ business number it was issued. The company has been supervised by 4 directors: Nienke Hartog - an active director whose contract started on 30 May 2005,
Floyd Smit - an active director whose contract started on 29 Apr 2009,
Kelly Smit - an active director whose contract started on 29 Apr 2009,
Henk Smit - an inactive director whose contract started on 30 May 2005 and was terminated on 27 May 2015.
Last updated on 28 Jul 2022, our database contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical).
Kaitarei Limited had been using 195 Mahoe Street, Te Awamutu as their physical address until 15 Jun 2018.
A total of 720 shares are issued to 5 shareholders (4 groups). The first group consists of 1 share (0.14 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 180 shares (25 per cent). Lastly we have the third share allocation (180 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 May 2015 to 15 Jun 2018

Address: Gyde Wansbone Limited, 195 Mahoe Street, Te Awamutu, 3840 New Zealand

Registered & physical address used from 27 Jan 2015 to 08 May 2015

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru New Zealand

Registered & physical address used from 30 May 2005 to 27 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 720

Annual return filing month: February

Annual return last filed: 15 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Nienke Hartog Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Floyd Smit Rd2
Tirau
Shares Allocation #3 Number of Shares: 180
Individual Kelly Smit Rd2
Tirau
3485
New Zealand
Shares Allocation #4 Number of Shares: 359
Director Nienke Hartog Rd 1
Ohaupo
3881
New Zealand
Entity (NZ Limited Company) Gyde Wansbone Trustees (2014) Limited
Shareholder NZBN: 9429041128732
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nienke Smit-hartog Rd 1
Ohaupo
3881
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Individual Henk Smit R D 3
Cambridge

New Zealand
Directors

Nienke Hartog - Director

Appointment date: 30 May 2005

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 25 Aug 2016


Floyd Smit - Director

Appointment date: 29 Apr 2009

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 29 Feb 2016


Kelly Smit - Director

Appointment date: 29 Apr 2009

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 29 Feb 2016


Henk Smit - Director (Inactive)

Appointment date: 30 May 2005

Termination date: 27 May 2015

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 26 May 2015

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