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Kaimana Horticulture Limited

Type: NZ Limited Company (Ltd)
9429035714248
NZBN
1423750
Company Number
Registered
Company Status
086508982
GST Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
28 Waikaraka Drive West
Rd 4
Tauranga 3174
New Zealand
Physical & registered & service address used since 07 Dec 2016

Kaimana Horticulture Limited was registered on 28 Oct 2003 and issued a business number of 9429035714248. This registered LTD company has been supervised by 2 directors: Douglas Cecil John Roan - an active director whose contract started on 28 Oct 2003,
Robyn Patricia Roan - an active director whose contract started on 28 Oct 2003.
According to BizDb's information (updated on 22 Mar 2024), this company filed 1 address: 28 Waikaraka Drive West, Rd 4, Tauranga, 3174 (types include: physical, registered).
Up until 07 Dec 2016, Kaimana Horticulture Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 360 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 179 shares are held by 3 entities, namely:
Roan, Robyn Patricia (an individual) located at R D 4, Tauranga postcode 3174,
Jh Trustee 2015 Limited (an entity) located at Matamata postcode 3400,
Roan, Douglas Cecil John (an individual) located at R D 4, Tauranga postcode 3174.
Then there is a group that consists of 3 shareholders, holds 49.72 per cent shares (exactly 179 shares) and includes
Roan, Robyn Patricia - located at R D 4, Tauranga,
Jh Trustee 2015 Limited - located at Matamata,
Roan, Douglas Cecil John - located at R D 4, Tauranga.
The 3rd share allocation (1 share, 0.28%) belongs to 1 entity, namely:
Roan, Douglas Cecil John, located at R D 4, Tauranga (an individual). Kaimana Horticulture Limited is classified as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 07 Dec 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2014 to 15 Jul 2014

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 12 May 2011 to 27 Mar 2014

Address: C/- Candy Gillespie, 20 Arawa Street, Matamata New Zealand

Registered & physical address used from 28 Oct 2003 to 12 May 2011

Contact info
64 7 5525754
01 Mar 2019 Phone
roanr@hotmail.com
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 179
Individual Roan, Robyn Patricia R D 4
Tauranga
3174
New Zealand
Entity (NZ Limited Company) Jh Trustee 2015 Limited
Shareholder NZBN: 9429041753224
Matamata
3400
New Zealand
Individual Roan, Douglas Cecil John R D 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 179
Individual Roan, Robyn Patricia R D 4
Tauranga
3174
New Zealand
Entity (NZ Limited Company) Jh Trustee 2015 Limited
Shareholder NZBN: 9429041753224
Matamata
3400
New Zealand
Individual Roan, Douglas Cecil John R D 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roan, Douglas Cecil John R D 4
Tauranga
3174
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Roan, Robyn Patricia R D 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyle, Maurice James Matamata
Individual Kyle, Maurice James Matamata
Directors

Douglas Cecil John Roan - Director

Appointment date: 28 Oct 2003

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 03 Feb 2010


Robyn Patricia Roan - Director

Appointment date: 28 Oct 2003

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 03 Feb 2010

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