Kahikatea Greene Company Limited, a registered company, was incorporated on 08 Dec 2003. 9429035625117 is the NZBN it was issued. The company has been managed by 4 directors: Campbell Ian Clayton-Greene - an active director whose contract started on 08 Dec 2003,
James Barry Williams - an active director whose contract started on 08 Dec 2003,
Lynette Clara Williams - an active director whose contract started on 08 Dec 2003,
Delwyn Joy Clayton-Greene - an active director whose contract started on 08 Dec 2003.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 63 Lowe Road, Rd 2, Hamilton, 3282 (type: registered, service).
Kahikatea Greene Company Limited had been using 1 Princes Street, Paeroa as their physical address up until 01 Sep 2020.
A total of 1200 shares are issued to 7 shareholders (5 groups). The first group consists of 335 shares (27.92 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 133 shares (11.08 per cent). Finally there is the third share allotment (132 shares 11 per cent) made up of 1 entity.
Previous addresses
Address #1: 1 Princes Street, Paeroa, 3600 New Zealand
Physical & registered address used from 24 Nov 2009 to 01 Sep 2020
Address #2: 5 Princes Street, Paeroa
Physical & registered address used from 12 Sep 2007 to 24 Nov 2009
Address #3: 25 Willoughby Street, Paeroa
Physical & registered address used from 08 Dec 2003 to 12 Sep 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 335 | |||
Director | Clayton-greene, Delwyn Joy |
Leamington Cambridge 3432 New Zealand |
03 Sep 2022 - |
Director | Clayton-greene, Campbell Ian |
Leamington Cambridge 3432 New Zealand |
03 Sep 2022 - |
Entity (NZ Limited Company) | Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 |
Morrinsville New Zealand |
03 Sep 2022 - |
Shares Allocation #2 Number of Shares: 133 | |||
Individual | Williams, Lynette Clara |
Rd 4 Paeroa |
08 Dec 2003 - |
Shares Allocation #3 Number of Shares: 132 | |||
Individual | Williams, James Barry |
Rd 4 Paeroa |
08 Dec 2003 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Clayton-greene, Delwyn Joy |
Leamington Cambridge 3432 New Zealand |
24 Mar 2005 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Clayton-greene, Campbell Ian |
Leamington Cambridge 3432 New Zealand |
24 Mar 2005 - |
Campbell Ian Clayton-greene - Director
Appointment date: 08 Dec 2003
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 06 Sep 2021
Address: R D 3, Morrinsville, 3373 New Zealand
Address used since 01 Jun 2013
James Barry Williams - Director
Appointment date: 08 Dec 2003
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 08 Dec 2003
Lynette Clara Williams - Director
Appointment date: 08 Dec 2003
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 08 Dec 2003
Delwyn Joy Clayton-greene - Director
Appointment date: 08 Dec 2003
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 06 Sep 2021
Address: R D 3, Morrinsville, 3373 New Zealand
Address used since 01 Jun 2013
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