Kaitaia Fire Limited

Kaitaia Fire Limited, a registered company, was started on 21 Jun 1996. 9429038302442 is the business number it was issued. "Sauces mfg" (business classification C114065) is how the company was classified. This company has been run by 5 directors: Jackileen Ann Polkinghorne - an active director whose contract began on 01 Jun 2022,
Rogan Charles Polkinghorne - an active director whose contract began on 01 Jun 2022,
Garry Patrick Sommerville - an inactive director whose contract began on 21 Jun 1996 and was terminated on 01 Jun 2022,
Thomas Marcus John Davies - an inactive director whose contract began on 21 Oct 2021 and was terminated on 10 Mar 2022,
Marion Jan Mccartney - an inactive director whose contract began on 18 Jun 2005 and was terminated on 21 Oct 2021.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 1, 75B Ellice Road, Wairau Valley, Auckland, 0629 (type: physical, registered).
Kaitaia Fire Limited had been using 4848 State Highway 10, Karikari Peninsula as their registered address up to 18 Oct 2022.
All shares (2000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Polkinghorne, Rogan Charles (a director) located at Sandringham, Auckland postcode 1041,
Polkinghorne, Jackileen Ann (a director) located at Sandringham, Auckland postcode 1041.

Principal place of activity

Unit 1, 75b Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Previous addresses

Address #1: 4848 State Highway 10, Karikari Peninsula, 0483 New Zealand

Registered address used from 11 Oct 2019 to 18 Oct 2022

Address #2: 4848 State Highway 10, Lake Ohia, Far North, 0483 New Zealand

Physical address used from 11 Oct 2019 to 18 Oct 2022

Address #3: State Highway 10, Lake Ohia, Far North New Zealand

Registered address used from 12 Apr 2000 to 11 Oct 2019

Address #4: C/- Garry Sommerville, State Highway 10, Lake Ohia, Far North

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: State Highway 10, Lake Ohia, Far North New Zealand

Physical address used from 21 Jun 1996 to 11 Oct 2019

Previous Shareholders

Jackileen Ann Polkinghorne - Director

Appointment date: 01 Jun 2022

Rogan Charles Polkinghorne - Director

Appointment date: 01 Jun 2022

Garry Patrick Sommerville - Director (Inactive)

Appointment date: 21 Jun 1996

Termination date: 01 Jun 2022

Thomas Marcus John Davies - Director (Inactive)

Appointment date: 21 Oct 2021

Termination date: 10 Mar 2022

Marion Jan Mccartney - Director (Inactive)

Appointment date: 18 Jun 2005

Termination date: 21 Oct 2021