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Kaiaua Holdings Limited

Type: NZ Limited Company (Ltd)
9429038396014
NZBN
703235
Company Number
Registered
Company Status
065381942
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
96 Waioweka Road
Opotiki New Zealand
Registered & physical & service address used since 23 Mar 2000

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.

Addresses

Previous address

Address: Robert Proudfoot, Cnr Childers Road & Cobden Street, Gisborne

Physical & registered address used from 23 Mar 2000 to 23 Mar 2000

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Fortuna Orchard Limited
Shareholder NZBN: 9429036577347
96 Waioweka Road
Opotiki
3162
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Emslie, David John Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Addison, William David Paerata Ridge
Opotiki
Shares Allocation #4 Number of Shares: 50
Individual Emslie, Deborah Jocelyn Rd 2
Tauranga
3172
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Addison, Beverley Ann Paerata Ridge
Opotiki

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Craimar Holdings Ltd
Individual Black, Glenys Dale Opotiki

New Zealand
Individual Esmlie, Karl David Rd 2
Tauranga
3172
New Zealand
Other Craimar Holdings Ltd
Directors

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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