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Kahikatea Greene Company Limited

Type: NZ Limited Company (Ltd)
9429035625117
NZBN
1467588
Company Number
Registered
Company Status
Current address
43 Pukerimu Lane
Rd 3
Cambridge 3495
New Zealand
Physical & registered & service address used since 01 Sep 2020
63 Lowe Road
Rd 2
Hamilton 3282
New Zealand
Registered & service address used since 05 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 335
Director Clayton-greene, Delwyn Joy Leamington
Cambridge
3432
New Zealand
Director Clayton-greene, Campbell Ian Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Morrinsville

New Zealand
Shares Allocation #2 Number of Shares: 133
Individual Williams, Lynette Clara Rd 4
Paeroa
Shares Allocation #3 Number of Shares: 132
Individual Williams, James Barry Rd 4
Paeroa
Shares Allocation #4 Number of Shares: 300
Individual Clayton-greene, Delwyn Joy Leamington
Cambridge
3432
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Clayton-greene, Campbell Ian Leamington
Cambridge
3432
New Zealand
Directors

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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