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Kahikatea Investments 2023 Limited

Type: NZ Limited Company (Ltd)
9429037818821
NZBN
913740
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Kahikatea Drive
Hamilton New Zealand
Service & physical address used since 01 Jul 1998
Kahikatea Drive
Hamilton New Zealand
Registered address used since 13 Apr 2000

Kahikatea Investments 2023 Limited, a registered company, was started on 30 Jun 1998. 9429037818821 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been run by 4 directors: William Murray Gallagher - an active director whose contract began on 30 Jun 1998,
John Allan Gallagher - an active director whose contract began on 30 Jun 1998,
Ian Stuart Gallagher - an active director whose contract began on 27 Aug 2018,
Keith Noel Gallagher - an active director whose contract began on 27 Aug 2018.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Kahikatea Drive, Hamilton (type: registered, physical).
Kahikatea Investments 2023 Limited had been using Kahikatea Drive, Hamilton as their registered address up to 13 Apr 2000.
A total of 100000 shares are issued to 14 shareholders (4 groups). The first group consists of 50000 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 4 shareholders in control of 5000 shares (5 per cent). Finally the third share allocation (10000 shares 10 per cent) made up of 4 entities.

Addresses

Principal place of activity

181 Kahikatea Drive, Melville, Hamilton, 3206 New Zealand


Previous address

Address #1: Kahikatea Drive, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 7 8389825
Phone
sue@galmgmt.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Hamilton Central
Hamilton
3204
New Zealand
Individual Gallagher, Judith Anne Rd 10
Ohaupo
3290
New Zealand
Director Gallagher, Keith Noel Rd 10
Ohaupo
3290
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Hamilton Central
Hamilton
3204
New Zealand
Individual Graham Gallagher, Chris James Rd 1
Cambridge
3493
New Zealand
Individual Gallagher, Sir William Hamilton
3204
New Zealand
Individual Gallagher, Lady Judith Elsie Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Wilson, Patrick William Frank Cnr Angelsea & Bryce Streets
Hamilton

New Zealand
Individual Gallagher, Ian Stuart Hamilton
3282
New Zealand
Individual Clarkson, Janine Lee Gallagher Cnr Bryce & Anglesea Streets
Hamilton
3204
New Zealand
Individual Gallagher, Jennifer Janice Hamilton
3240
New Zealand
Shares Allocation #4 Number of Shares: 35000
Individual Gallagher, Sir William Hamilton
3204
New Zealand
Other (Other) Wmg Trustees Limited 430 Victoria Street
Hamilton
3204
New Zealand
Individual Gallagher, Lady Judith Elsie Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallagher, John Allan Hamilton
Individual Gallagher, John Allan Hamilton
Hamilton
3204
New Zealand
Individual Gallagher, Glenice Dale Hamilton
Hamilton
3204
New Zealand
Individual Gallagher, Glenice Dale Hamilton
Hamilton
3204
New Zealand
Individual Gallagher, Glenice Dale Hamilton
Individual Tompkins Wake, Trustees Hamilton

New Zealand
Individual Gallagher, William Murray Hamilton
Individual Tompkins Wake, Trustees Hamilton

New Zealand
Individual Gallagher, John Allan Hamilton
Individual Gallagher, John Allan Hamilton
Individual Gallagher, John Allan Hamilton
Individual Gallagher, John Allan Hamilton
Hamilton
3204
New Zealand
Individual Gallagher, Keith Noel Hamilton

New Zealand
Individual Gallagher, William Murray Hamilton
Individual Weir, John Hamilton

New Zealand
Individual Weir, John Ferguson 430 Victoria Street
Hamilton
Individual Gallagher, Judi Hamilton

New Zealand
Individual Gallagher, Glenice Dale Hamilton
Individual Gallagher, Glenice Dale Hamilton
Individual Gallagher, Jennifer Janice Corner Bryce & Anglesea Streets
Hamilton
Individual Wilson, Patrick William Frank Corner Bryce & Anglesea Streets
Hamilton
Individual Rickman, Jeremy James Corner Bryce & Anglesea Streets
Hamilton
Directors

William Murray Gallagher - Director

Appointment date: 30 Jun 1998

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 09 Nov 2009


John Allan Gallagher - Director

Appointment date: 30 Jun 1998

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 09 Nov 2009


Ian Stuart Gallagher - Director

Appointment date: 27 Aug 2018

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 27 Aug 2018


Keith Noel Gallagher - Director

Appointment date: 27 Aug 2018

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 12 Oct 2022

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 27 Aug 2018

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