Kama Property Morrinsville Limited, a registered company, was started on 28 Nov 2017. 9429046471772 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: Linda Maria Kane - an active director whose contract began on 28 Nov 2017,
Adrienne Tracey Madden - an active director whose contract began on 28 Nov 2017.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Kama Property Morrinsville Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 16 Aug 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Nov 2017 to 28 Nov 2017 they were named Kane / Madden Group Limited.
A total of 120 shares are allocated to 8 shareholders (4 groups). The first group consists of 59 shares (49.17 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 59 shares (49.17 per cent). Finally the next share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 09 May 2018 to 16 Aug 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 28 Nov 2017 to 09 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Individual | Madden, Rex John |
Morrinsville Morrinsville 3300 New Zealand |
28 Nov 2017 - |
| Entity (NZ Limited Company) | Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 |
Morrinsville New Zealand |
28 Nov 2017 - |
| Director | Madden, Adrienne Tracey |
Morrinsville Morrinsville 3300 New Zealand |
28 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Director | Madden, Adrienne Tracey |
Morrinsville Morrinsville 3300 New Zealand |
28 Nov 2017 - |
| Individual | Steel, Tracy Ann |
Churton Park Wellington 6037 New Zealand |
18 Jul 2022 - |
| Director | Kane, Linda Maria |
Flagstaff Hamilton 3210 New Zealand |
28 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Kane, Linda Maria |
Flagstaff Hamilton 3210 New Zealand |
28 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Madden, Adrienne Tracey |
Morrinsville Morrinsville 3300 New Zealand |
28 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steel, Tracey Ann |
Churton Park Wellington 6037 New Zealand |
18 Jul 2022 - 18 Jul 2022 |
| Individual | Kane, Peter James |
Morrinsville Morrinsville 3300 New Zealand |
28 Nov 2017 - 18 Jul 2022 |
| Individual | Vercoe, Grant Hugh |
Tuakau Tuakau 2121 New Zealand |
28 Nov 2017 - 17 Oct 2018 |
Linda Maria Kane - Director
Appointment date: 28 Nov 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 28 Nov 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 15 Feb 2019
Adrienne Tracey Madden - Director
Appointment date: 28 Nov 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 28 Nov 2017
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street
114 Farms Limited
53-61 Whitaker Street
114 Ventures Limited
53-61 Whitaker Street
Antipodean Nz Limited
53-61 Whitaker Street
Braxton Projects Limited
53-61 Whitaker Street
Tyrone Investments Limited
52 Mulgan Street
Vino Road 2016 Limited
Unit 24, 46 Sharp Road