General information
Kaiaua Trustee Limited
Type: NZ Limited Company (Ltd)9429030490765
New Zealand Business Number
4042758
Company Number
Registered
Company Status
Kaiaua Trustee Limited (NZBN 9429030490765) was incorporated on 23 Oct 2012. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up to 02 Mar 2020. Kaiaua Trustee Limited used other names, namely: Samaxtam Limited from 02 Oct 2012 to 10 Feb 2015. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Stephen Douglas Young
East Tamaki Heights, Auckland, 2016
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 30 Jun 2020 |
|
Warren Lee Tamahori
Rd 1, Tolaga Bay, 4077
Address used since 15 Apr 2013 |
Director | 23 Oct 2012 - 19 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 29 May 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 29 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 03 May 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 22 Apr 2013 - 03 May 2016 |
| Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 23 Oct 2012 - 22 Apr 2013 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamahori, Warren Lee Individual |
Rd 1 Tolaga Bay 4077 |
23 Oct 2012 - 10 Feb 2015 |
|
Warren Lee Tamahori Director |
Rd 1 Tolaga Bay 4077 |
23 Oct 2012 - 10 Feb 2015 |
|
Willis, Robert John Individual |
Rd 1 Papakura 2580 |
23 Oct 2012 - 10 Feb 2015 |
Location
Companies nearby
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |