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Kahikatea Meadows (paeroa) Limited

Type: NZ Limited Company (Ltd)
9429039322692
NZBN
434423
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 27 Mar 2020
164 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 14 Mar 2024

Kahikatea Meadows (Paeroa) Limited was launched on 25 Jul 1989 and issued an NZ business number of 9429039322692. The registered LTD company has been supervised by 9 directors: Joan Elizabeth Riddell - an active director whose contract began on 02 Jul 1992,
Basil Arthur Riddell - an active director whose contract began on 02 Jul 1992,
Neil Roderick Mclean - an inactive director whose contract began on 28 Sep 2005 and was terminated on 08 May 2019,
Barbara Eleanor Mclean - an inactive director whose contract began on 28 Sep 2005 and was terminated on 08 May 2019,
Linda Jane Peters - an inactive director whose contract began on 02 Sep 1991 and was terminated on 02 May 2019.
According to BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: 164 Main Street, Huntly, Huntly, 3700 (types include: registered, service).
Up to 27 Mar 2020, Kahikatea Meadows (Paeroa) Limited had been using 25 Willoughby Street, Paeroa as their registered address.
A total of 528500 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 39457 shares are held by 1 entity, namely:
B A & J E Riddell Limited (an entity) located at Huntly, Huntly postcode 3700.
Another group consists of 1 shareholder, holds 10.64 per cent shares (exactly 56229 shares) and includes
B A & J E Riddell Limited - located at Huntly, Huntly.
The next share allocation (376585 shares, 71.26%) belongs to 1 entity, namely:
B A & J E Riddell Limited, located at Huntly, Huntly (an entity).

Addresses

Previous addresses

Address #1: 25 Willoughby Street, Paeroa New Zealand

Registered & physical address used from 13 Mar 2002 to 27 Mar 2020

Address #2: Cowley Stanich & Co, 224 Main Street, Huntly

Registered address used from 23 Mar 2000 to 13 Mar 2002

Address #3: Hart & Associates Ltd, 168 Main Street, Huntly

Physical address used from 23 Mar 2000 to 13 Mar 2002

Address #4: Cowley Stanich & Co, 224 Main Street, Huntly

Physical address used from 23 Mar 2000 to 23 Mar 2000

Address #5: 80 London Street, Hamilton

Registered address used from 20 May 1994 to 23 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 528500

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39457
Entity (NZ Limited Company) B A & J E Riddell Limited
Shareholder NZBN: 9429039677624
Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 56229
Entity (NZ Limited Company) B A & J E Riddell Limited
Shareholder NZBN: 9429039677624
Huntly
Huntly
3700
New Zealand
Shares Allocation #3 Number of Shares: 376585
Entity (NZ Limited Company) B A & J E Riddell Limited
Shareholder NZBN: 9429039677624
Huntly
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Michael Joseph Rd 2
Te Kauwhata
3782
New Zealand
Entity Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
New Zealand
Entity Ellice Tanner Trustees No.2 Limited
Shareholder NZBN: 9429035869320
Company Number: 1352715
19 Knox Street
Hamilton
3204
New Zealand
Individual Mclean, Neil Roderick Rd 1
Taupiri

New Zealand
Individual Mclean, Barbara Eleanor Rd 1
Taupiri

New Zealand
Individual Mclean, Neil Roderick Rd 1
Taupiri

New Zealand
Individual Peters, Linda Jane Rd 2
Te Kauwhata
3782
New Zealand
Entity Ellice Tanner Trustees No.2 Limited
Shareholder NZBN: 9429035869320
Company Number: 1352715
19 Knox Street
Hamilton
3204
New Zealand
Entity Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Individual Mclean, Barbara Eleanor Rd 1
Taupiri

New Zealand
Individual Mclean, Barbara Eleanor Rd 1
Taupiri

New Zealand
Individual Mclean, Neil Roderick Rd 1
Taupiri

New Zealand
Directors

Joan Elizabeth Riddell - Director

Appointment date: 02 Jul 1992

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 07 Apr 2016


Basil Arthur Riddell - Director

Appointment date: 02 Jul 1992

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 07 Apr 2016


Neil Roderick Mclean - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 08 May 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 16 Feb 2010


Barbara Eleanor Mclean - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 08 May 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 16 Feb 2010


Linda Jane Peters - Director (Inactive)

Appointment date: 02 Sep 1991

Termination date: 02 May 2019

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 10 Dec 2018

Address: Rd2, Te Kauwhata, 3782 New Zealand

Address used since 07 Apr 2016


Michael Joseph Peters - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 02 May 2019

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 10 Dec 2018

Address: Rd2, Te Kauwhata, 3782 New Zealand

Address used since 07 Apr 2016


Thomas Donaldson Keane - Director (Inactive)

Appointment date: 02 Sep 1991

Termination date: 02 Jul 1992

Address: R D 2, Ngatea,

Address used since 02 Sep 1991


Renzo Guido Vettori - Director (Inactive)

Appointment date: 02 Sep 1991

Termination date: 02 Jul 1992

Address: Hamilton,

Address used since 02 Sep 1991


Arthur William Hinds - Director (Inactive)

Appointment date: 02 Sep 1991

Termination date: 02 Jul 1992

Address: R D 1, Whitianga,

Address used since 02 Sep 1991

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