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.
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
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 | Period |
---|---|---|---|
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 |
01 Apr 2021 - |
Individual | Gallagher, Judith Anne |
Rd 10 Ohaupo 3290 New Zealand |
01 Apr 2021 - |
Director | Gallagher, Keith Noel |
Rd 10 Ohaupo 3290 New Zealand |
01 Apr 2021 - |
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 |
31 Mar 2021 - |
Individual | Graham Gallagher, Chris James |
Rd 1 Cambridge 3493 New Zealand |
31 Mar 2021 - |
Individual | Gallagher, Sir William |
Hamilton 3204 New Zealand |
31 Mar 2021 - |
Individual | Gallagher, Lady Judith Elsie |
Hamilton Lake Hamilton 3204 New Zealand |
09 Oct 2018 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Wilson, Patrick William Frank |
Cnr Angelsea & Bryce Streets Hamilton New Zealand |
09 Nov 2009 - |
Individual | Gallagher, Ian Stuart |
Hamilton 3282 New Zealand |
14 Oct 2011 - |
Individual | Clarkson, Janine Lee Gallagher |
Cnr Bryce & Anglesea Streets Hamilton 3204 New Zealand |
11 Aug 2016 - |
Individual | Gallagher, Jennifer Janice |
Hamilton 3240 New Zealand |
09 Nov 2009 - |
Shares Allocation #4 Number of Shares: 35000 | |||
Individual | Gallagher, Sir William |
Hamilton 3204 New Zealand |
31 Mar 2021 - |
Other (Other) | Wmg Trustees Limited |
430 Victoria Street Hamilton 3204 New Zealand |
31 Mar 2021 - |
Individual | Gallagher, Lady Judith Elsie |
Hamilton Lake Hamilton 3204 New Zealand |
09 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallagher, John Allan |
Hamilton |
30 Jun 1998 - 31 Mar 2021 |
Individual | Gallagher, John Allan |
Hamilton Hamilton 3204 New Zealand |
30 Jun 1998 - 31 Mar 2021 |
Individual | Gallagher, Glenice Dale |
Hamilton Hamilton 3204 New Zealand |
30 Jun 1998 - 31 Mar 2021 |
Individual | Gallagher, Glenice Dale |
Hamilton Hamilton 3204 New Zealand |
30 Jun 1998 - 31 Mar 2021 |
Individual | Gallagher, Glenice Dale |
Hamilton |
30 Jun 1998 - 31 Mar 2021 |
Individual | Tompkins Wake, Trustees |
Hamilton New Zealand |
09 Nov 2009 - 31 Mar 2021 |
Individual | Gallagher, William Murray |
Hamilton |
30 Jun 1998 - 31 Mar 2021 |
Individual | Tompkins Wake, Trustees |
Hamilton New Zealand |
09 Nov 2009 - 31 Mar 2021 |
Individual | Gallagher, John Allan |
Hamilton |
30 Jun 1998 - 31 Mar 2021 |
Individual | Gallagher, John Allan |
Hamilton |
30 Jun 1998 - 31 Mar 2021 |
Individual | Gallagher, John Allan |
Hamilton |
30 Jun 1998 - 31 Mar 2021 |
Individual | Gallagher, John Allan |
Hamilton Hamilton 3204 New Zealand |
30 Jun 1998 - 31 Mar 2021 |
Individual | Gallagher, Keith Noel |
Hamilton New Zealand |
01 Oct 2008 - 31 Mar 2021 |
Individual | Gallagher, William Murray |
Hamilton |
30 Jun 1998 - 31 Mar 2021 |
Individual | Weir, John |
Hamilton New Zealand |
10 Nov 2009 - 30 Oct 2012 |
Individual | Weir, John Ferguson |
430 Victoria Street Hamilton |
30 Jun 1998 - 01 Oct 2008 |
Individual | Gallagher, Judi |
Hamilton New Zealand |
10 Nov 2009 - 31 Mar 2021 |
Individual | Gallagher, Glenice Dale |
Hamilton |
30 Jun 1998 - 31 Mar 2021 |
Individual | Gallagher, Glenice Dale |
Hamilton |
30 Jun 1998 - 31 Mar 2021 |
Individual | Gallagher, Jennifer Janice |
Corner Bryce & Anglesea Streets Hamilton |
30 Jun 1998 - 27 Jun 2010 |
Individual | Wilson, Patrick William Frank |
Corner Bryce & Anglesea Streets Hamilton |
30 Jun 1998 - 27 Jun 2010 |
Individual | Rickman, Jeremy James |
Corner Bryce & Anglesea Streets Hamilton |
30 Jun 1998 - 27 Jun 2010 |
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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