Kuirau Landlord Limited

Kuirau Landlord Limited, a registered company, was started on 20 Nov 1997. 9429037957131 is the NZ business number it was issued. This company has been supervised by 7 directors: David James Griffith - an active director whose contract started on 10 Jul 2013,
Grant Michael Surtees - an active director whose contract started on 10 Jul 2013,
Dawid Philippus Jansen Van Nieuwenhuizen - an active director whose contract started on 10 Jul 2013,
James Robert Fenton - an inactive director whose contract started on 14 Dec 2007 and was terminated on 12 Jan 2017,
Derek Vyvyan Stanley-Clarke - an inactive director whose contract started on 23 Dec 1997 and was terminated on 13 Aug 2013.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Kuirau Landlord Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address until 10 Nov 2020.
Former names used by the company, as we identified at BizDb, included: from 28 Jan 1998 to 13 Aug 2019 they were called Kuirau Surgical Services Limited, from 20 Nov 1997 to 28 Jan 1998 they were called Lantis Management Limited.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 33 shares (33%). Finally we have the 3rd share allocation (34 shares 34%) made up of 3 entities.

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 15 May 2018 to 10 Nov 2020

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 14 Oct 2016 to 15 May 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 13 Oct 2015 to 15 May 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 19 Jul 2013 to 13 Oct 2015

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 19 Jul 2013 to 14 Oct 2016

Address: Cnr Ranolf & Hinemoa Streets, Rotorua New Zealand

Registered & physical address used from 17 Feb 1998 to 19 Jul 2013

Address: 85 College Hill, Ponsonby, Auckland

Physical & registered address used from 17 Feb 1998 to 17 Feb 1998

Previous Shareholders

David James Griffith - Director

Appointment date: 10 Jul 2013

Grant Michael Surtees - Director

Appointment date: 10 Jul 2013

Dawid Philippus Jansen Van Nieuwenhuizen - Director

Appointment date: 10 Jul 2013

James Robert Fenton - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 12 Jan 2017

Derek Vyvyan Stanley-clarke - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 13 Aug 2013

Warren John Watson - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 14 Dec 2007

Garth Osmond Melville - Director (Inactive)

Appointment date: 20 Nov 1997

Termination date: 23 Dec 1997