Lower Kaimai Holdings Limited, a registered company, was incorporated on 16 Feb 2004. 9429035532385 is the number it was issued. The company has been run by 2 directors: Ian Miller - an active director whose contract started on 16 Feb 2004,
Jeanette Miller - an active director whose contract started on 16 Feb 2004.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, physical).
Lower Kaimai Holdings Limited had been using 109 Main Road, Katikati, Katikati as their registered address up to 09 May 2016.
Previous aliases for this company, as we managed to find at BizDb, included: from 16 Feb 2004 to 23 Jan 2008 they were named Tiger Rentals Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 14 Mar 2016 to 09 May 2016
Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 May 2014 to 14 Mar 2016
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 27 Apr 2012 to 08 May 2014
Address #4: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 10 Aug 2009 to 27 Apr 2012
Address #5: 16 Ryan Place, Manukau 2241
Registered address used from 21 Apr 2009 to 10 Aug 2009
Address #6: 1549 State Highway 29, Rd1 Lower, Kaimais Tauranga
Registered address used from 15 Aug 2006 to 21 Apr 2009
Address #7: 20a Brinkley Place, Pillans Point, Tauranga
Physical & registered address used from 06 May 2005 to 15 Aug 2006
Address #8: 41 Pio Road, Bowentown, Rd1 Katikati
Physical & registered address used from 16 Feb 2004 to 06 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
03 Aug 2009 - |
| Individual | Miller, Ian |
Rd 1 Tauranga 3171 New Zealand |
16 Feb 2004 - |
| Individual | Miller, Jeanette |
Rd 1 Tauranga 3171 New Zealand |
16 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Miller, Jeanette |
Rd 1 Tauranga 3171 New Zealand |
16 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Miller, Ian |
Rd 1 Tauranga 3171 New Zealand |
16 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
17 Jun 2009 - 17 Jun 2009 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
17 Jun 2009 - 17 Jun 2009 |
Ian Miller - Director
Appointment date: 16 Feb 2004
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Apr 2010
Jeanette Miller - Director
Appointment date: 16 Feb 2004
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Apr 2010
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