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Kaiser Ag. Limited

Type: NZ Limited Company (Ltd)
9429035733126
NZBN
1415267
Company Number
Registered
Company Status
Current address
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical address used since 14 May 2018
156 Broadway
Matamata
Matamata 3400
New Zealand
Registered & service address used since 05 Apr 2023

Kaiser Ag. Limited, a registered company, was started on 07 Oct 2003. 9429035733126 is the NZBN it was issued. The company has been supervised by 3 directors: David Otto Fitzi - an active director whose contract began on 07 Oct 2003,
Clio Andrea Fitzi - an active director whose contract began on 20 Feb 2009,
Michael Julius Fitzi - an inactive director whose contract began on 07 Oct 2003 and was terminated on 15 Oct 2008.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 156 Broadway, Matamata, Matamata, 3400 (registered address),
156 Broadway, Matamata, Matamata, 3400 (service address),
101 Arawa Street, Matamata, Matamata, 3400 (physical address).
Kaiser Ag. Limited had been using 101 Arawa Street, Matamata, Matamata as their registered address until 05 Apr 2023.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group includes 95 shares (95 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & service address used from 14 May 2018 to 05 Apr 2023

Address #2: 51 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 22 Jan 2015 to 14 May 2018

Address #3: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 17 Apr 2014 to 22 Jan 2015

Address #4: 190 Thames Street, Morrinsville New Zealand

Physical & registered address used from 29 Aug 2007 to 17 Apr 2014

Address #5: C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville

Registered address used from 01 Aug 2007 to 29 Aug 2007

Address #6: C/-goile Wilson Limited, 78 Studholme Street, Morrinsville

Physical address used from 01 Aug 2007 to 29 Aug 2007

Address #7: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata

Registered & physical address used from 03 Jul 2006 to 01 Aug 2007

Address #8: Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata

Registered & physical address used from 07 Oct 2003 to 03 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Fitzi, Clio Andrea R D 1
Walton

New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Fitzi, David Otto R D 1
Walton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fitzi, Clio Andrea R D
Walton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fitzi, David Otto R D
Walton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fitzi, Anilise Meier Rd1
Walton
3475
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fitzi, Thomas James Rd1
Walton
3475
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fitzi, Martin Innis Rd1
Walton
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzi, Michael Julius Rd
Walton
Individual Fitzi, David Otto Rd
Walton
Directors

David Otto Fitzi - Director

Appointment date: 07 Oct 2003

Address: Rd 1, Walton, 3475 New Zealand

Address used since 09 Apr 2014


Clio Andrea Fitzi - Director

Appointment date: 20 Feb 2009

Address: R D 1, Walton, 3471 New Zealand

Address used since 15 Mar 2016


Michael Julius Fitzi - Director (Inactive)

Appointment date: 07 Oct 2003

Termination date: 15 Oct 2008

Address: Rd, Walton,

Address used since 07 Oct 2003

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