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Kahikatea Properties Limited

Type: NZ Limited Company (Ltd)
9429038707162
NZBN
625358
Company Number
Registered
Company Status
Current address
268 Broadway Avenue
Palmerston North 4414
New Zealand
Registered & physical & service address used since 07 Sep 2006

Kahikatea Properties Limited, a registered company, was registered on 20 Jul 1994. 9429038707162 is the business number it was issued. The company has been managed by 2 directors: Brian Henry Sampson - an active director whose contract started on 20 Jul 1994,
Mark Brian Sampson - an active director whose contract started on 27 Oct 2021.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 268 Broadway Avenue, Palmerston North, 4414 (type: registered, physical).
Kahikatea Properties Limited had been using 53-55 Manchester Street, Feilding as their physical address up until 07 Sep 2006.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding

Physical & registered address used from 15 Jul 2004 to 07 Sep 2006

Address: C/- John Forsythe, 162 Broadway Avenue, Palmerston North

Physical address used from 10 Sep 1997 to 15 Jul 2004

Address: C/- Messrs Cooper & Lybrand, Chartered Accountants, Civic Centre The Sq, Palmerston North

Physical address used from 10 Sep 1997 to 10 Sep 1997

Address: Coopers & Lybrand, Civic Centre The Squre, (p O Box 648), Palmerston North

Registered address used from 09 Sep 1996 to 15 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Sampson Cleland Limited
Shareholder NZBN: 9429039705990
268 Broadway Avenue
Palmerston North
Shares Allocation #2 Number of Shares: 1
Individual Sampson, Brian Henry Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sampson, Merlin Jeanette Roslyn
Palmerston North
4414
New Zealand
Directors

Brian Henry Sampson - Director

Appointment date: 20 Jul 1994

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 17 Aug 2010


Mark Brian Sampson - Director

Appointment date: 27 Oct 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 27 Oct 2021

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