Kaimanawa Owners Group Limited was started on 06 Oct 1997 and issued a number of 9429037997502. The registered LTD company has been managed by 8 directors: Geoffrey Michael Read - an active director whose contract started on 06 Oct 1997,
Trevor Martin Hart - an active director whose contract started on 06 Oct 1997,
Alan Kenneth Tong - an active director whose contract started on 06 Oct 1997,
Kevin Parr - an active director whose contract started on 06 Oct 1997,
Miles Lowe - an active director whose contract started on 20 Jun 2008.
As stated in our database (last updated on 19 Mar 2024), this company filed 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (category: registered, physical).
Up until 22 Jun 2009, Kaimanawa Owners Group Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Akt Trustee Co (No.2) Limited (an other) located at 4-6 Boston Road, Mt Eden, Auckland.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland
Registered address used from 31 May 2001 to 22 Jun 2009
Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Physical address used from 31 May 2001 to 22 Jun 2009
Address: Level 5, 60 Parnell Road, Parnell, Auckland
Physical address used from 31 May 2001 to 31 May 2001
Address: Level 5, 60 Parnell Road, Parnell, Auckland
Registered address used from 11 Apr 2000 to 31 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Akt Trustee Co (no.2) Limited |
4-6 Boston Road Mt Eden, Auckland New Zealand |
06 Oct 1997 - |
Geoffrey Michael Read - Director
Appointment date: 06 Oct 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2016
Trevor Martin Hart - Director
Appointment date: 06 Oct 1997
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 27 Jun 2011
Alan Kenneth Tong - Director
Appointment date: 06 Oct 1997
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 05 Jul 2016
Kevin Parr - Director
Appointment date: 06 Oct 1997
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 25 Jul 2012
Miles Lowe - Director
Appointment date: 20 Jun 2008
Address: Taupo, 3330 New Zealand
Address used since 05 Jul 2016
John Mccosh - Director (Inactive)
Appointment date: 10 May 1998
Termination date: 13 May 2011
Address: Taupo, 3200 New Zealand
Address used since 05 Jun 2008
Hugh Miller - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 05 Jun 2008
Address: Papamoa, Mt Maunganui,
Address used since 06 Oct 1997
Owen Shackleford - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 10 May 1998
Address: Highland Park Village, Aviemore Drive, Highland Park,
Address used since 06 Oct 1997
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