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Kajet Trust Limited

Type: NZ Limited Company (Ltd)
9429036371310
NZBN
1232531
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical address used since 05 Dec 2013

Kajet Trust Limited, a registered company, was incorporated on 06 Sep 2002. 9429036371310 is the business number it was issued. This company has been supervised by 12 directors: Karen Domett - an active director whose contract began on 01 Jul 2006,
Roderick Neil Fullerton - an active director whose contract began on 01 Nov 2006,
Rhonda Lois Wisbey - an active director whose contract began on 01 Nov 2006,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Mathew Ray Floyd - an active director whose contract began on 01 Apr 2018.
Updated on 24 Mar 2022, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Kajet Trust Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their registered address until 05 Dec 2013.
More names used by the company, as we managed to find at BizDb, included: from 06 Sep 2002 to 23 Jan 2004 they were named Professional Investment Services (Bay Of Plenty) Limited.
One entity owns all company shares (exactly 3000 shares) - Iml Trustee Holdings Limited - located at 3110, 60 Durham Street, Tauranga.

Addresses

Previous addresses

Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Nov 2011 to 05 Dec 2013

Address: Ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand

Registered & physical address used from 31 Jul 2006 to 30 Nov 2011

Address: Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 09 Feb 2004 to 31 Jul 2006

Address: Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 06 Sep 2002 to 09 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 16 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Iml Trustee Holdings Limited
Shareholder NZBN: 9429047063365
60 Durham Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher William Railton Tauranga
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
60 Durham Street
Tauranga
3110
New Zealand
Individual Ronald Philip Armstrong Tauranga

Ultimate Holding Company

21 Jul 1991
Effective Date
Ingham Mora Limited
Name
Ltd
Type
911338
Ultimate Holding Company Number
NZ
Country of origin
Directors

Karen Domett - Director

Appointment date: 01 Jul 2006

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 27 Nov 2013


Roderick Neil Fullerton - Director

Appointment date: 01 Nov 2006

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 18 Jan 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Apr 2015

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 22 Oct 2019


Rhonda Lois Wisbey - Director

Appointment date: 01 Nov 2006

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 27 Mar 2015


Thomas Jesse Beswick - Director

Appointment date: 01 Apr 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 27 Feb 2019

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Apr 2017


Mathew Ray Floyd - Director

Appointment date: 01 Apr 2018

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 23 Dec 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2018


Grant Travis Neagle - Director

Appointment date: 01 Apr 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2018


Michael Geoffrey Stuart - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 31 Mar 2019

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 01 Apr 2015


Richard Owen Dey - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 01 Apr 2018

Address: Tauranga, 3110 New Zealand

Address used since 23 Oct 2013


Andrew Rutherford George Walton - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 22 Dec 2017

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 May 2013


Rex Allan Harding - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 01 Apr 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Apr 2015


Christopher William Railton - Director (Inactive)

Appointment date: 06 Sep 2002

Termination date: 01 Jul 2006

Address: Tauranga,

Address used since 06 Sep 2002


Ronald Philip Armstrong - Director (Inactive)

Appointment date: 06 Sep 2002

Termination date: 02 Feb 2004

Address: Tauranga,

Address used since 06 Sep 2002

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