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Kaimai Equipment Holdings Limited

Type: NZ Limited Company (Ltd)
9429040086583
NZBN
193234
Company Number
Registered
Company Status
Current address
152e Peria Road
Rd 2
Matamata 3472
New Zealand
Physical & registered & service address used since 30 Oct 2018

Kaimai Equipment Holdings Limited, a registered company, was started on 23 May 1973. 9429040086583 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Kevin Bruce Griffiths - an active director whose contract began on 29 Feb 1996,
Alan James Griffiths - an inactive director whose contract began on 29 Feb 1996 and was terminated on 01 Nov 2001,
Dorothy Eileen Griffiths - an inactive director whose contract began on 07 Apr 1987 and was terminated on 01 Mar 1996,
Joseph Donald Griffiths - an inactive director whose contract began on 07 Apr 1987 and was terminated on 01 Mar 1996.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 152E Peria Road, Rd 2, Matamata, 3472 (types include: physical, registered).
Kaimai Equipment Holdings Limited had been using 4 Cameron Road, Tauranga as their registered address up to 30 Oct 2018.
Past names used by this company, as we identified at BizDb, included: from 23 May 1973 to 06 Apr 2005 they were called Don Griffiths Limited.
A total of 258000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 253000 shares (98.06 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2500 shares (0.97 per cent). Finally the next share allocation (2500 shares 0.97 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 18 Apr 2013 to 30 Oct 2018

Address: Hatfield Accounting Limited, 4 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 03 May 2012 to 18 Apr 2013

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 03 May 2012 to 30 Oct 2018

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 29 Apr 2004 to 03 May 2012

Address: Fraser Financial Management Ltd, 51 Willow Street, Tauranga

Registered address used from 15 Feb 2002 to 29 Apr 2004

Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga

Physical address used from 15 Feb 2002 to 29 Apr 2004

Address: Candy Gillespie, 20 Arawa Street, Matamata

Physical address used from 01 Jul 1997 to 15 Feb 2002

Address: Suite A,, Chancellors Court,, 26 Liverpool Street,, Hamilton.

Registered address used from 20 Apr 1997 to 15 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 258000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 253000
Entity (NZ Limited Company) Clm Trustees (griffiths) Limited
Shareholder NZBN: 9429049366624
Level 3
Tauranga
3110
New Zealand
Individual Griffiths, Kevin Bruce Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Griffiths, Kevin Bruce Rd 2
Matamata
3472
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Griffiths, Sandra Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tustin, Paul Tauranga
Tauranga
3110
New Zealand
Directors

Kevin Bruce Griffiths - Director

Appointment date: 29 Feb 1996

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 06 Apr 2011


Alan James Griffiths - Director (Inactive)

Appointment date: 29 Feb 1996

Termination date: 01 Nov 2001

Address: Matamata,

Address used since 29 Feb 1996


Dorothy Eileen Griffiths - Director (Inactive)

Appointment date: 07 Apr 1987

Termination date: 01 Mar 1996

Address: Matamata,

Address used since 07 Apr 1987


Joseph Donald Griffiths - Director (Inactive)

Appointment date: 07 Apr 1987

Termination date: 01 Mar 1996

Address: Matamata,

Address used since 07 Apr 1987