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Kaitiaki Company (2004) Limited

Type: NZ Limited Company (Ltd)
9429035319795
NZBN
1527866
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 185
Christchurch
Christchurch 8140
New Zealand
Postal address used since 10 Jul 2020
255 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Office & delivery address used since 10 Jul 2020
255 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 20 Jul 2020

Kaitiaki Company (2004) Limited, a registered company, was incorporated on 21 Jun 2004. 9429035319795 is the NZ business number it was issued. This company has been supervised by 3 directors: Peter Joseph O'dea - an active director whose contract began on 12 May 2014,
Peter Brendon Wyllie - an inactive director whose contract began on 07 Mar 2008 and was terminated on 11 Oct 2018,
Kerry Ayers - an inactive director whose contract began on 21 Jun 2004 and was terminated on 24 Jan 2014.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 255 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
255 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
255 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
Po Box 185, Christchurch, Christchurch, 8140 (postal address) among others.
Kaitiaki Company (2004) Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up until 20 Jul 2020.
One entity owns all company shares (exactly 100 shares) - O'dea, Peter Joseph - located at 8011, Yaldhurst, Christchurch.

Addresses

Principal place of activity

255 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Mar 2012 to 20 Jul 2020

Address #2: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand

Registered & physical address used from 22 Jun 2011 to 15 Mar 2012

Address #3: Level 4, Langwood House, 90 Armagh Street, Christchurch New Zealand

Registered & physical address used from 21 Jun 2004 to 22 Jun 2011

Contact info
64 03 3791930
10 Jul 2020 Phone
peterodea@mdslaw.co.nz
Email
companies@mdslaw.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'dea, Peter Joseph Yaldhurst
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyllie, Peter Brendon Rolleston
Rolleston
7614
New Zealand
Individual Ayers, Kerry Huntsbury
Christchurch
8022
New Zealand
Individual Wyllie, Peter Brendon Rolleston
Rolleston
7614
New Zealand
Directors

Peter Joseph O'dea - Director

Appointment date: 12 May 2014

Address: Yaldhurst, Christchurch, 8042 New Zealand

Address used since 04 Aug 2016


Peter Brendon Wyllie - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 11 Oct 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Jul 2016


Kerry Ayers - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 24 Jan 2014

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 14 Oct 2011

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