Kahikatea Developments Limited, a registered company, was registered on 03 May 1993. 9429038868245 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Brian Norman Carter - an active director whose contract began on 29 May 1995,
John William Banbury - an active director whose contract began on 29 May 1995,
Bryce Campbell Heard - an inactive director whose contract began on 12 May 1993 and was terminated on 01 Jun 1995,
Wendy Heard - an inactive director whose contract began on 12 May 1993 and was terminated on 01 Jun 1995,
Carolyn Ward Melville - an inactive director whose contract began on 03 May 1993 and was terminated on 12 May 1993.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: First Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 (types include: registered, physical).
Kahikatea Developments Limited had been using Bridgers Building, 88 The Strand, Whakatane as their physical address up until 05 Aug 2011.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Bridgers Building, 88 The Strand, Whakatane New Zealand
Physical address used from 27 Jun 1997 to 05 Aug 2011
Address: 20 Wilmott Place, Rotorua
Registered address used from 17 Jun 1995 to 17 Jun 1995
Address: Bridgers Building, 88 The Strand, Whakatane New Zealand
Registered address used from 17 Jun 1995 to 05 Aug 2011
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 31 Aug 1993 to 17 Jun 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Linda Margaret |
Whakatane Whakatane 3120 New Zealand |
28 Jul 2011 - |
| Entity (NZ Limited Company) | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 |
236-238 The Strand Whakatane 3120 New Zealand |
28 Jul 2011 - |
| Individual | Carter, Brian Norman |
Whakatane 3158 New Zealand |
03 May 1993 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 |
236-238 The Strand Whakatane 3120 New Zealand |
28 Jul 2011 - |
| Individual | Banbury, John William |
Rd 1 Whakatane 3191 New Zealand |
03 May 1993 - |
| Individual | Tyson, Jane Davenport |
Rd 1 Whakatane 3191 New Zealand |
28 Jul 2011 - |
Brian Norman Carter - Director
Appointment date: 29 May 1995
Address: Whakatane, 3120 New Zealand
Address used since 04 Sep 2015
John William Banbury - Director
Appointment date: 29 May 1995
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 01 May 2013
Bryce Campbell Heard - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 01 Jun 1995
Address: Rotorua,
Address used since 12 May 1993
Wendy Heard - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 01 Jun 1995
Address: Rotorua,
Address used since 12 May 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 03 May 1993
Termination date: 12 May 1993
Address: Johnsonville, Wellington,
Address used since 03 May 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 03 May 1993
Termination date: 12 May 1993
Address: Johnsonville, Wellington,
Address used since 03 May 1993
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