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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Houia, Waldo |
Beerescourt Hamilton 3200 New Zealand |
21 Aug 2015 - |
Director | Short, Malcolm Tukino |
Rotorua 3015 New Zealand |
21 Aug 2015 - |
Individual | Rota-bidois, Emily Emire |
Mangakakahi Rotorua 3015 New Zealand |
21 Aug 2015 - |
Individual | Fairhall, Uenuku |
Victoria Rotorua 3010 New Zealand |
21 Aug 2015 - |
Individual | Bidois, Anaru |
Koutu Rotorua 3010 New Zealand |
21 Aug 2015 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Rice, Geoffrey |
Rotorua 3010 New Zealand |
21 Sep 2023 - |
Individual | Whata, Georgina |
Rotorua 3074 New Zealand |
21 Sep 2023 - |
Individual | Rota-bidois, Emily Emire |
Mangakakahi Rotorua 3015 New Zealand |
21 Aug 2015 - |
Individual | Bidois, Anaru |
Koutu Rotorua 3010 New Zealand |
21 Aug 2015 - |
Individual | Fairhall, Uenuku |
Victoria Rotorua 3010 New Zealand |
21 Aug 2015 - |
Individual | Houia, Waldo |
Beerescourt Hamilton 3200 New Zealand |
21 Aug 2015 - |
Director | Short, Malcolm Tukino |
Rotorua 3015 New Zealand |
21 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fenwick, Pirihira Janet |
Owhata Rotorua 3010 New Zealand |
21 Aug 2015 - 13 Nov 2023 |
Individual | Fenwick, Pirihira Janet |
Owhata Rotorua 3010 New Zealand |
21 Aug 2015 - 13 Nov 2023 |
Individual | Fenwick, Pirihira Janet |
Owhata Rotorua 3010 New Zealand |
21 Aug 2015 - 13 Nov 2023 |
Individual | Dennett, Graeme James |
Cnr Tutanekai & Haupapa Streets Rotorua 3010 New Zealand |
28 Feb 2001 - 21 Aug 2015 |
Individual | Warren, Arthur James |
Pukehangi Rotorua 3015 New Zealand |
21 Aug 2015 - 20 Sep 2016 |
Individual | Emery, Keita |
Rd 4 Rotorua 3074 New Zealand |
21 Aug 2015 - 25 Sep 2018 |
Individual | Emery, Keita |
Rd 4 Rotorua 3074 New Zealand |
21 Aug 2015 - 25 Sep 2018 |
Individual | Hulton, Ian Douglas |
Rotorua |
28 Feb 2001 - 21 Aug 2015 |
Director | Arthur James Warren |
Pukehangi Rotorua 3015 New Zealand |
21 Aug 2015 - 20 Sep 2016 |
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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