Kaiaua Holdings Limited, a registered company, was started on 10 Nov 1995. 9429038396014 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been supervised by 5 directors: David John Emslie - an active director whose contract started on 10 Nov 1995,
William David Addison - an active director whose contract started on 10 Nov 1995,
Peter Malcolm Johnston - an inactive director whose contract started on 13 Mar 2000 and was terminated on 23 Oct 2003,
Robert Walter Proudfoot - an inactive director whose contract started on 10 Nov 1995 and was terminated on 10 Mar 2000,
Robert John Monk - an inactive director whose contract started on 10 Nov 1995 and was terminated on 30 Sep 1996.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 96 Waioweka Road, Opotiki (types include: registered, physical).
Kaiaua Holdings Limited had been using Robert Proudfoot, Cnr Childers Road & Cobden Street, Gisborne as their physical address until 23 Mar 2000.
A total of 300 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (16.67 per cent). Finally the 3rd share allotment (50 shares 16.67 per cent) made up of 1 entity.
Previous address
Address: Robert Proudfoot, Cnr Childers Road & Cobden Street, Gisborne
Physical & registered address used from 23 Mar 2000 to 23 Mar 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fortuna Orchard Limited Shareholder NZBN: 9429036577347 |
96 Waioweka Road Opotiki 3162 New Zealand |
25 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Emslie, David John |
Rd 2 Tauranga 3172 New Zealand |
10 Nov 1995 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Addison, William David |
Paerata Ridge Opotiki |
10 Nov 1995 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Emslie, Deborah Jocelyn |
Rd 2 Tauranga 3172 New Zealand |
10 Nov 1995 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Addison, Beverley Ann |
Paerata Ridge Opotiki |
10 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Craimar Holdings Ltd | 25 May 2004 - 25 May 2004 | |
Individual | Black, Glenys Dale |
Opotiki New Zealand |
10 Nov 1995 - 26 May 2015 |
Individual | Esmlie, Karl David |
Rd 2 Tauranga 3172 New Zealand |
10 Nov 1995 - 26 May 2015 |
Other | Craimar Holdings Ltd | 25 May 2004 - 25 May 2004 |
David John Emslie - Director
Appointment date: 10 Nov 1995
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 05 May 2015
William David Addison - Director
Appointment date: 10 Nov 1995
Address: Paerata Ridge, Opotiki, 3197 New Zealand
Address used since 20 May 2016
Peter Malcolm Johnston - Director (Inactive)
Appointment date: 13 Mar 2000
Termination date: 23 Oct 2003
Address: Rd 2, Paerata Ridge, Opotiki,
Address used since 08 May 2003
Robert Walter Proudfoot - Director (Inactive)
Appointment date: 10 Nov 1995
Termination date: 10 Mar 2000
Address: Gisborne,
Address used since 10 Nov 1995
Robert John Monk - Director (Inactive)
Appointment date: 10 Nov 1995
Termination date: 30 Sep 1996
Address: Opotiki,
Address used since 10 Nov 1995
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