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Kaituna Waters Development Limited

Type: NZ Limited Company (Ltd)
9429036994335
NZBN
1118649
Company Number
Registered
Company Status
Current address
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua 3010
New Zealand
Registered & physical & service address used since 23 Sep 2013

Kaituna Waters Development Limited, a registered company, was incorporated on 28 Feb 2001. 9429036994335 is the business number it was issued. The company has been run by 6 directors: Malcolm Tukino Short - an active director whose contract started on 16 Nov 2007,
Emire Mauria Malak - an active director whose contract started on 23 Sep 2022,
Pirihira Janet Fenwick - an inactive director whose contract started on 01 Oct 2014 and was terminated on 15 Mar 2022,
Arthur James Warren - an inactive director whose contract started on 01 Oct 2014 and was terminated on 26 Mar 2016,
Ian Douglas Hulton - an inactive director whose contract started on 28 Feb 2001 and was terminated on 31 Mar 2014.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (types include: registered, physical).
Kaituna Waters Development Limited had been using Hulton Patchell, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua as their registered address up to 23 Sep 2013.
A total of 1000 shares are allotted to 12 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 5 entities. There is also a second group which includes 7 shareholders in control of 510 shares (51 per cent).

Addresses

Previous address

Address: Hulton Patchell, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua New Zealand

Registered & physical address used from 28 Feb 2001 to 23 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Houia, Waldo Beerescourt
Hamilton
3200
New Zealand
Director Short, Malcolm Tukino Rotorua
3015
New Zealand
Individual Rota-bidois, Emily Emire Mangakakahi
Rotorua
3015
New Zealand
Individual Fairhall, Uenuku Victoria
Rotorua
3010
New Zealand
Individual Bidois, Anaru Koutu
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Rice, Geoffrey Rotorua
3010
New Zealand
Individual Whata, Georgina Rotorua
3074
New Zealand
Individual Rota-bidois, Emily Emire Mangakakahi
Rotorua
3015
New Zealand
Individual Bidois, Anaru Koutu
Rotorua
3010
New Zealand
Individual Fairhall, Uenuku Victoria
Rotorua
3010
New Zealand
Individual Houia, Waldo Beerescourt
Hamilton
3200
New Zealand
Director Short, Malcolm Tukino Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fenwick, Pirihira Janet Owhata
Rotorua
3010
New Zealand
Individual Fenwick, Pirihira Janet Owhata
Rotorua
3010
New Zealand
Individual Fenwick, Pirihira Janet Owhata
Rotorua
3010
New Zealand
Individual Dennett, Graeme James Cnr Tutanekai & Haupapa Streets
Rotorua
3010
New Zealand
Individual Warren, Arthur James Pukehangi
Rotorua
3015
New Zealand
Individual Emery, Keita Rd 4
Rotorua
3074
New Zealand
Individual Emery, Keita Rd 4
Rotorua
3074
New Zealand
Individual Hulton, Ian Douglas Rotorua
Director Arthur James Warren Pukehangi
Rotorua
3015
New Zealand
Directors

Malcolm Tukino Short - Director

Appointment date: 16 Nov 2007

Address: Rotorua, Rotorua, 3015 New Zealand

Address used since 24 Sep 2015


Emire Mauria Malak - Director

Appointment date: 23 Sep 2022

Address: Rotorua, 3010 New Zealand

Address used since 23 Sep 2022


Pirihira Janet Fenwick - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 15 Mar 2022

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 01 Oct 2014


Arthur James Warren - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 26 Mar 2016

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Oct 2014


Ian Douglas Hulton - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 31 Mar 2014

Address: Rotorua, 3015 New Zealand

Address used since 28 Feb 2001


Graeme James Dennett - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 16 Nov 2007

Address: Rotorua,

Address used since 28 Feb 2001

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