Kainga Properties Limited was started on 26 Sep 2003 and issued a New Zealand Business Number of 9429035782742. The registered LTD company has been run by 2 directors: Douglas Clarke - an active director whose contract started on 26 Sep 2003,
Tracey Antoinette Duggan - an active director whose contract started on 27 Oct 2018.
As stated in our data (last updated on 03 Apr 2024), the company uses 1 address: 18A Grampian Road, St Heliers, Auckland, 1071 (category: physical, service).
Until 29 Oct 2014, Kainga Properties Limited had been using 54 Hawera Road, Kohimarama, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Duggan, Tracey Antoinette (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clarke, Douglas - located at St Heliers, Auckland.
Previous addresses
Address #1: 54 Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 27 Oct 2010 to 29 Oct 2014
Address #2: 54 Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 27 Oct 2010 to 17 Feb 2014
Address #3: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 03 Nov 2009 to 27 Oct 2010
Address #4: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland
Physical & registered address used from 28 Mar 2007 to 03 Nov 2009
Address #5: 38b Speight Road, Kohimarama, Auckland
Registered & physical address used from 13 Dec 2005 to 28 Mar 2007
Address #6: 30 Dallinghoe Cres, Milford, Auckland
Registered & physical address used from 26 Sep 2003 to 13 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duggan, Tracey Antoinette |
St Heliers Auckland 1071 New Zealand |
27 Oct 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clarke, Douglas |
St Heliers Auckland 1071 New Zealand |
26 Sep 2003 - |
Douglas Clarke - Director
Appointment date: 26 Sep 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Oct 2014
Tracey Antoinette Duggan - Director
Appointment date: 27 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Oct 2018
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