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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Fitzi, Clio Andrea |
R D 1 Walton New Zealand |
27 Nov 2008 - |
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
27 Nov 2008 - |
Individual | Fitzi, David Otto |
R D 1 Walton New Zealand |
27 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fitzi, Clio Andrea |
R D Walton New Zealand |
11 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fitzi, David Otto |
R D Walton New Zealand |
11 Mar 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fitzi, Anilise Meier |
Rd1 Walton 3475 New Zealand |
04 Jul 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fitzi, Thomas James |
Rd1 Walton 3475 New Zealand |
04 Jul 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Fitzi, Martin Innis |
Rd1 Walton 3475 New Zealand |
04 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzi, Michael Julius |
Rd Walton |
07 Oct 2003 - 27 Nov 2008 |
Individual | Fitzi, David Otto |
Rd Walton |
07 Oct 2003 - 27 Nov 2008 |
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
Emblem Sphere Limited
101 Arawa Street
Rangiriri Consultants Limited
101 Arawa Street
AgapĒ Osteopathic Healthcare Limited
101 Arawa Street
Semmens Dairying Limited
101 Arawa Street
Melessa Henderson Ca Limited
101 Arawa Street
Muscle Car Fabrications 2012 Limited
101 Arawa Street