Kaiti Holdings Limited, a registered company, was incorporated on 27 Nov 1995. 9429038628023 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 4 directors: Mary Ellen Nixon - an active director whose contract started on 27 Nov 1995,
Philip William Hocquard - an active director whose contract started on 27 Nov 1995,
Stephen Lewis Schulz - an active director whose contract started on 27 Nov 1995,
Judith Ann Hocquard - an inactive director whose contract started on 27 Nov 1995 and was terminated on 21 Oct 2015.
Updated on 21 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 19 Simla Avenue, Havelock North, Havelock North, 4130 (office address),
19 Simla Avenue, Havelock North, 4130 (delivery address),
P O Box 8302, Havelock North, 8130 (postal address),
19 Simla Avenue, Havelock North, 4130 (physical address) among others.
Kaiti Holdings Limited had been using Bannister & Von Dadelszen, Solicitors, 208 Warren Street North, Hastings as their registered address up to 08 Aug 2002.
A total of 215000 shares are allotted to 6 shareholders (5 groups). The first group consists of 17308 shares (8.05%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 17308 shares (8.05%). Finally there is the next share allotment (32545 shares 15.14%) made up of 2 entities.
Other active addresses
Principal place of activity
19 Simla Avenue, Havelock North, Havelock North, 4130 New Zealand
Previous address
Address #1: Bannister & Von Dadelszen, Solicitors, 208 Warren Street North, Hastings
Registered & physical address used from 27 Nov 1995 to 08 Aug 2002
Basic Financial info
Total number of Shares: 215000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17308 | |||
| Other (Other) | Philip William Hocquard, Denise Maadi Hocquard And Timothy Hocquard |
19 Simla Avenue Havelock North 4130 New Zealand |
27 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 17308 | |||
| Other (Other) | Denise Maadi Hocquard, Philip William Hocquard And Timothy Hocquard |
19 Simla Avenue Havelock North 4130 New Zealand |
27 Nov 1995 - |
| Shares Allocation #3 Number of Shares: 32545 | |||
| Individual | Nixon, Peter James |
Takapuna Auckland 0622 New Zealand |
27 Nov 1995 - |
| Individual | Nixon, Mary Ellen |
Takapuna Auckland 0622 New Zealand |
27 Nov 1995 - |
| Shares Allocation #4 Number of Shares: 108552 | |||
| Other (Other) | Mary Ellen Nixon, Philip William Hocquard And Sarah Louise Schulz |
19 Simla Avenue Havelock North 4130 New Zealand |
27 Nov 1995 - |
| Shares Allocation #5 Number of Shares: 39287 | |||
| Other (Other) | Sarah Louise Schulz And Stephen Lewis Schulz |
Sandringham Auckland 1041 New Zealand |
27 Nov 1995 - |
Mary Ellen Nixon - Director
Appointment date: 27 Nov 1995
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Jul 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Aug 2015
Philip William Hocquard - Director
Appointment date: 27 Nov 1995
Address: Havelock North, 4130 New Zealand
Address used since 02 Jul 2016
Stephen Lewis Schulz - Director
Appointment date: 27 Nov 1995
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 02 Jul 2016
Judith Ann Hocquard - Director (Inactive)
Appointment date: 27 Nov 1995
Termination date: 21 Oct 2015
Address: Auckland, 0620 New Zealand
Address used since 15 Aug 2015
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