General information
Kaitiaki Corporation Limited
Type: NZ Limited Company (Ltd)9429030893597
New Zealand Business Number
3640171
Company Number
Registered
Company Status
Kaitiaki Corporation Limited (New Zealand Business Number 9429030893597) was incorporated on 03 Nov 2011. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 03 Nov 2011 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Nov 2014 - 18 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Jul 2014 - 11 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2011 - 28 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2011 - current |
Location
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