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Kaitaia Plumbing 2018 Limited

Type: NZ Limited Company (Ltd)
9429035735311
NZBN
1413602
Company Number
Registered
Company Status
Current address
C/- Pkf Francis Aickin
2 Redan Road
Kaitaia 0410
New Zealand
Other address (Address for Records) used since 11 Jul 2013
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 25 Feb 2021

Kaitaia Plumbing 2018 Limited, a registered company, was launched on 24 Oct 2003. 9429035735311 is the NZBN it was issued. This company has been run by 4 directors: Ryan Sinclair Wild - an active director whose contract started on 21 Jun 2013,
Nadia Catherine Pitchford - an inactive director whose contract started on 01 Nov 2018 and was terminated on 26 Jan 2024,
Graeme Glenny Foster - an inactive director whose contract started on 24 Oct 2003 and was terminated on 01 Nov 2018,
Jeanette Margaret Foster - an inactive director whose contract started on 24 Oct 2003 and was terminated on 21 Jun 2013.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (registered address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (physical address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (service address),
C/- Pkf Francis Aickin, 2 Redan Road, Kaitaia, 0410 (other address) among others.
Kaitaia Plumbing 2018 Limited had been using 2 Redan Road, Kaitaia as their registered address up to 25 Feb 2021.
Past names for the company, as we established at BizDb, included: from 11 Mar 2004 to 16 Oct 2018 they were called Kaitaia Plumbing Limited, from 24 Oct 2003 to 11 Mar 2004 they were called Whangatane Estate Holdings Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 9820 shares (98.2 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 180 shares (1.8 per cent).

Addresses

Previous addresses

Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered & physical address used from 19 Jul 2013 to 25 Feb 2021

Address #2: 24 North Road, Kaitaia New Zealand

Registered & physical address used from 24 Oct 2003 to 19 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9820
Entity (NZ Limited Company) Ww Trustee Services 2020 Limited
Shareholder NZBN: 9429047917064
Kerikeri
0230
New Zealand
Individual Wild, Ryan Sinclair Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Wild, Ryan Sinclair Rd 1
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pitchford, Nadia Catherine Rd 1
Kaitaia
0481
New Zealand
Individual Pitchford, Nadia Catherine Rd 1
Kaitaia
0481
New Zealand
Individual Pitchford, Nadia Catherine Rd 1
Kaitaia
0481
New Zealand
Individual Pitchford, Nadia Catherine Rd 1
Kaitaia
0481
New Zealand
Individual Pitchford, Nadia Catherine Rd 1
Kaitaia
0481
New Zealand
Individual Pitchford, Nadia Catherine Rd 1
Kaitaia
0481
New Zealand
Individual Foster, Jeanette Margaret Kaitaia
Individual Foster, Graeme Glenny Rd 1
Awanui
0486
New Zealand
Directors

Ryan Sinclair Wild - Director

Appointment date: 21 Jun 2013

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 15 Feb 2017


Nadia Catherine Pitchford - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 26 Jan 2024

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 01 Nov 2018


Graeme Glenny Foster - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 01 Nov 2018

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 08 Jul 2013


Jeanette Margaret Foster - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 21 Jun 2013

Address: Kaitaia, 0410 New Zealand

Address used since 26 Feb 2010