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Kitea Developments Limited

Type: NZ Limited Company (Ltd)
9429037684327
NZBN
941261
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
Cookson Forbes Kcsm
96 Waioweka Road
Opotiki
Other address (Address for Records) used since 17 Oct 2006
421 Rerewhakaaitu Road
Rd3
Rotorua
Other address (Address For Share Register) used since 06 Feb 2009
46b Nikau Street
Springfield
Rotorua 3015
New Zealand
Shareregister & other (Address For Share Register) address used since 06 Jan 2018

Kitea Developments Limited, a registered company, was incorporated on 18 Feb 1999. 9429037684327 is the NZ business number it was issued. "Recreational activity nec" (ANZSIC R913977) is how the company has been categorised. This company has been managed by 3 directors: Joanna Mary Doherty - an active director whose contract started on 18 Feb 1999,
Genevieve Hinewai Mcmanus - an active director whose contract started on 01 Jul 2016,
Joseph Matamua Doherty - an inactive director whose contract started on 18 Feb 1999 and was terminated on 21 Feb 2014.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 11 addresses the company registered, specifically: 41 Ward Road, Hamurana, Rotorua, 3097 (registered address),
41 Ward Road, Hamurana, Rotorua, 3097 (service address),
78 First Avenue, Tauranga, Tauranga, 3110 (records address),
3891 Ruatahuna Road, Minginui, 3079 (shareregister address) among others.
Kitea Developments Limited had been using 421 Rerewhakaaitu Road, Rd 3, Rotorua as their registered address up until 15 Jan 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 76 shares (76 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (24 per cent).

Addresses

Other active addresses

Address #4: Cookson Forbes Kcsm, 96 Waioeka Road, Opotiki, 3197 New Zealand

Other address (Address for Records) used from 06 Jan 2018

Address #5: 46b Nikau Street, Springfield, Rotorua, 3015 New Zealand

Service & physical & registered address used from 15 Jan 2018

Address #6: 46b Nikau Street, Springfield, Rotorua, 3015 New Zealand

Delivery & office address used from 16 Dec 2019

Address #7: 46b Nikau Street, Springfield, Rotorua, 3015 New Zealand

Postal address used from 11 Dec 2020

Address #8: 7 Domain Road, Whakatane, Bay Of Plenty, 3120 New Zealand

Records & other (Address for Records) address used from 12 Feb 2022

Address #9: 3891 Ruatahuna Road, Minginui, 3079 New Zealand

Delivery & office & postal & shareregister address used from 02 Dec 2023

Address #10: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Records address used from 02 Dec 2023

Address #11: 41 Ward Road, Hamurana, Rotorua, 3097 New Zealand

Service & registered address used from 12 Dec 2023

Principal place of activity

46b Nikau Street, Springfield, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 421 Rerewhakaaitu Road, Rd 3, Rotorua, 3073 New Zealand

Registered & physical address used from 04 Dec 2013 to 15 Jan 2018

Address #2: 421 Rerewhakaaitu Road, Rd3, Rotorua New Zealand

Registered & physical address used from 13 Feb 2009 to 04 Dec 2013

Address #3: Ngaputahi, State Highway 38, Via Murupara

Physical & registered address used from 16 Feb 2004 to 13 Feb 2009

Address #4: 18 Alexandra Road, Hataitai, Wellington

Registered address used from 12 Apr 2000 to 16 Feb 2004

Address #5: 18 Alexandra Road, Hataitai, Wellington

Physical address used from 18 Feb 1999 to 16 Feb 2004

Contact info
64 7 2195404
Phone
64 21 0457979
02 Dec 2023 Accounts
64 21 0457979
11 Dec 2020 Operations
64 27 2725768
11 Dec 2020 Accounts
joannadohertynz@gmail.com
02 Dec 2023 nzbn-reserved-invoice-email-address-purpose
hinewaimcmanus@teureweratreks.co.nz
02 Dec 2023 Operations
joanna@teureweratreks.co.nz
11 Dec 2020 Accounts
hinewai@teureweratreks.co.nz
11 Dec 2020 Operations
Joanna@teureweratreks.co.nz
16 Dec 2019 nzbn-reserved-invoice-email-address-purpose
www.teureweratreks.co.nz
09 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Mcmanus, Genevieve Hinewai Ruatahuna
Murupara
3079
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Doherty, Joanna Mary Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doherty, Joseph Matamua Rd3
Rotorua

New Zealand
Directors

Joanna Mary Doherty - Director

Appointment date: 18 Feb 1999

Address: Hamurana, Rotorua, 3097 New Zealand

Address used since 02 Dec 2023

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 06 Jan 2018

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 13 Oct 2009


Genevieve Hinewai Mcmanus - Director

Appointment date: 01 Jul 2016

Address: Ruatahuna, Murupara, 3079 New Zealand

Address used since 01 Jul 2016


Joseph Matamua Doherty - Director (Inactive)

Appointment date: 18 Feb 1999

Termination date: 21 Feb 2014

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 13 Oct 2009

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