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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 179 | |||
Individual | Roan, Robyn Patricia |
R D 4 Tauranga 3174 New Zealand |
28 Oct 2003 - |
Entity (NZ Limited Company) | Jh Trustee 2015 Limited Shareholder NZBN: 9429041753224 |
Matamata 3400 New Zealand |
29 Nov 2016 - |
Individual | Roan, Douglas Cecil John |
R D 4 Tauranga 3174 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 179 | |||
Individual | Roan, Robyn Patricia |
R D 4 Tauranga 3174 New Zealand |
28 Oct 2003 - |
Entity (NZ Limited Company) | Jh Trustee 2015 Limited Shareholder NZBN: 9429041753224 |
Matamata 3400 New Zealand |
29 Nov 2016 - |
Individual | Roan, Douglas Cecil John |
R D 4 Tauranga 3174 New Zealand |
28 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roan, Douglas Cecil John |
R D 4 Tauranga 3174 New Zealand |
28 Oct 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Roan, Robyn Patricia |
R D 4 Tauranga 3174 New Zealand |
28 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kyle, Maurice James |
Matamata |
28 Oct 2003 - 29 Nov 2016 |
Individual | Kyle, Maurice James |
Matamata |
28 Oct 2003 - 29 Nov 2016 |
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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