Te Kaikoura Investments Limited, a registered company, was started on 07 Feb 2003. 9429036139903 is the number it was issued. The company has been supervised by 7 directors: Lianna-Merie Hagaman - an active director whose contract began on 14 Jul 2005,
Bruce Robertson Irvine - an active director whose contract began on 15 Dec 2021,
Stuart James Mclauchlan - an active director whose contract began on 15 Dec 2021,
Earl Raymond Hagaman - an inactive director whose contract began on 11 Mar 2004 and was terminated on 18 Apr 2017,
Lianna Merie Hagaman - an inactive director whose contract began on 11 Mar 2004 and was terminated on 13 Jul 2005.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: registered, physical).
Te Kaikoura Investments Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their registered address until 12 Apr 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443,
Hagaman, Lianna-Merie (a director) located at Ilam, Christchurch postcode 8041.
Previous addresses
Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand
Registered & physical address used from 06 Jan 2004 to 12 Apr 2017
Address: 15 Scarborough Road, Sumner, Christchurch
Physical & registered address used from 07 Feb 2003 to 06 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 |
Sockburn Christchurch 8443 New Zealand |
01 Jul 2021 - |
| Director | Hagaman, Lianna-merie |
Ilam Christchurch 8041 New Zealand |
01 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Belinda Jane |
Sumner Christchurch |
01 Jun 2004 - 01 Jun 2004 |
| Other | Mustang Trust | 01 Jun 2004 - 01 Jun 2004 | |
| Individual | Hagaman, Earl Raymond Lianna-merie |
Ilam Christchurch 8041 New Zealand |
15 Dec 2009 - 01 Mar 2018 |
| Other | Null - Sepia Trust | 01 Jun 2004 - 01 Jun 2004 | |
| Other | Null - Mustang Trust | 01 Jun 2004 - 01 Jun 2004 | |
| Other | Sepia Trust | 01 Jun 2004 - 01 Jun 2004 |
Lianna-merie Hagaman - Director
Appointment date: 14 Jul 2005
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 17 May 2010
Bruce Robertson Irvine - Director
Appointment date: 15 Dec 2021
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 15 Dec 2021
Stuart James Mclauchlan - Director
Appointment date: 15 Dec 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Dec 2021
Earl Raymond Hagaman - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 18 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 17 May 2010
Lianna Merie Hagaman - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 13 Jul 2005
Address: Fendalton, Christchurch,
Address used since 11 Mar 2004
Garth William Bardsley - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 08 Jul 2005
Address: Sumner, Christchurch,
Address used since 07 Feb 2003
Paul John Duggan - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 08 Jul 2005
Address: Fendalton, Christchurch,
Address used since 11 Mar 2004
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