Kahuima Family Trust Management Company Limited was registered on 07 Dec 1995 and issued an NZ business number of 9429038395314. The registered LTD company has been managed by 4 directors: Kelvin Macrae Stace - an active director whose contract started on 07 Dec 1995,
Lorien Jane Elizabeth Martin - an active director whose contract started on 22 Feb 2012,
Peter James Hugh Chamberlain - an inactive director whose contract started on 07 Dec 1995 and was terminated on 09 Dec 2015,
Kerry Charles Goldstone - an inactive director whose contract started on 07 Dec 1995 and was terminated on 06 May 2004.
According to BizDb's database (last updated on 05 May 2024), the company uses 1 address: 157 Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, service).
Up until 07 Apr 2021, Kahuima Family Trust Management Company Limited had been using 131 Richmond Road, Grey Lynn, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Parker, John Elder (an individual) located at Waiatarua, Auckland postcode 0604.
Previous addresses
Address #1: 131 Richmond Road, Grey Lynn, Auckland, 1245 New Zealand
Physical & registered address used from 21 Mar 2016 to 07 Apr 2021
Address #2: Level 20, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2012 to 21 Mar 2016
Address #3: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 04 Apr 2006 to 16 Mar 2012
Address #4: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical address used from 04 Apr 2006 to 04 Apr 2006
Address #5: C/-martelli Mckegg Wells & Cormac, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 04 Apr 2006 to 16 Mar 2012
Address #6: C/- Chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland
Registered & physical address used from 23 Feb 2004 to 04 Apr 2006
Address #7: C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland
Physical & registered address used from 24 Feb 2003 to 23 Feb 2004
Address #8: Chamberlains, 9th Floor, Arthur Andersen, Tower, National Bank Centre, 209, Queen Str, Auckland
Physical address used from 07 Dec 1995 to 24 Feb 2003
Address #9: C/- Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Registered address used from 07 Dec 1995 to 24 Feb 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Parker, John Elder |
Waiatarua Auckland 0604 New Zealand |
08 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldstone, Kerry Charles |
Epsom Auckland |
07 Dec 1995 - 03 Mar 2005 |
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
07 Dec 1995 - 08 Mar 2012 |
Kelvin Macrae Stace - Director
Appointment date: 07 Dec 1995
Address: Rd 3, Albany, 0793 New Zealand
Address used since 10 Feb 2010
Lorien Jane Elizabeth Martin - Director
Appointment date: 22 Feb 2012
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Feb 2013
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 07 Dec 1995
Termination date: 09 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 1995
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 07 Dec 1995
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 07 Dec 1995
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