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Kai Iwi Trustees Limited

Type: NZ Limited Company (Ltd)
9429035049715
NZBN
1582969
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & service & registered address used since 02 Oct 2019

Kai Iwi Trustees Limited, a registered company, was registered on 23 Dec 2004. 9429035049715 is the NZ business number it was issued. This company has been supervised by 3 directors: Herbert Segmuller - an active director whose contract started on 01 Nov 2021,
Didier Patrick Agassis - an inactive director whose contract started on 23 Dec 2004 and was terminated on 01 Nov 2021,
Susanne Rita Agassis - an inactive director whose contract started on 23 Dec 2004 and was terminated on 01 Nov 2021.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: physical, service).
Kai Iwi Trustees Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address until 02 Oct 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35 per cent). Lastly we have the third share allotment (35 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 02 Oct 2014 to 02 Oct 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 26 Feb 2009 to 02 Oct 2014

Address: Johnston O'shea Limited, Third Floor, 4 Viinery Lane, Whangarei

Physical address used from 16 Mar 2007 to 26 Feb 2009

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 16 Mar 2007 to 26 Feb 2009

Address: Peter Hill Chartered Accountant, Mcgills Building, 69 Walton Street, Whangarei

Registered & physical address used from 23 Dec 2004 to 16 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Segmuller, Herbert Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Agassis, Susanne Rita Wilen
6062
Switzerland
Shares Allocation #3 Number of Shares: 35
Individual Agassis, Didier Patrick Wilen
6062
Switzerland
Directors

Herbert Segmuller - Director

Appointment date: 01 Nov 2021

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Nov 2021


Didier Patrick Agassis - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 01 Nov 2021

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Sep 2009


Susanne Rita Agassis - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 01 Nov 2021

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Sep 2009

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