Kitale Investments Limited
Type: NZ Limited Company (Ltd)Kitale Investments Limited (NZBN 9429031499637) was registered on 15 Jun 2010. 3 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, service). 7 Aotaki Street, Otaki had been their registered address, until 02 Nov 2023. 24057 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 1703 shares (7.08% of shares), namely:
Newsome Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Newsome, Jill Clarissa (an individual) located at New Plymouth, New Plymouth postcode 4310,
Newsome, Kevin John (an individual) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 2.49% of all shares (exactly 600 shares); it includes
Newsome, Wade Kevin (an individual) - located at New Plymouth, New Plymouth. Moving on to the next group of shareholders, share allotment (10016 shares, 41.63%) belongs to 3 entities, namely:
Lamb Trust Services Limited, located at Te Kuiti (an entity),
Cowan, Sarah Marie, located at Rd 3, Ohaupo (an individual),
Cowan, Simon John, located at Rd 3, Cambridge (a director). The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Physical | 31 Jan 2022 |
| 7 Aotaki Street, Otaki, 5512 | Office | 03 Jun 2022 |
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Bruce Mcleod
Rd 3, New Plymouth 4373, 4373
Address used since 13 Aug 2015 |
Director | 15 Jun 2010 - current |
|
Simon Murray Colson
Whakamarama, Tauranga, 3179
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - current |
|
Simon John Cowan
Rd 3, Cambridge, 3495
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
|
Richard Anthony Rayner
Strathdale, Victoria, 3550
Address used since 26 Apr 2017 |
Director | 15 Jun 2010 - 31 Oct 2018 |
|
Lorette Diane Rayner
Strathdale, Victoria, 3550
Address used since 26 Apr 2017 |
Director | 15 Jun 2010 - 31 Oct 2018 |
| 7 Aotaki Street , Otaki , 5512 |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Registered & service | 31 Jan 2022 - 02 Nov 2023 |
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 23 May 2017 - 31 Jan 2022 |
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 15 Jun 2010 - 23 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newsome Taranaki Trustees Limited Shareholder NZBN: 9429050777907 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
26 Jul 2023 - current |
|
Newsome, Jill Clarissa Individual |
New Plymouth New Plymouth 4310 |
06 Nov 2018 - current |
|
Newsome, Kevin John Individual |
New Plymouth New Plymouth 4310 |
06 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newsome, Wade Kevin Individual |
New Plymouth New Plymouth 4310 |
10 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Entity (NZ Limited Company) |
Te Kuiti 3910 |
06 Nov 2018 - current |
|
Cowan, Sarah Marie Individual |
Rd 3 Ohaupo 3495 |
06 Nov 2018 - current |
|
Cowan, Simon John Director |
Rd 3 Cambridge 3495 |
06 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerill, Rhonda Joy Individual |
Rd 7 Whakamarama 3179 |
06 Nov 2018 - current |
|
Colson, Simon Murray Director |
Whakamarama Tauranga 3179 |
06 Nov 2018 - current |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Donald Bruce Individual |
Rd 3 New Plymouth 4373 |
15 Jun 2010 - current |
|
Mcleod, Jan Individual |
Rd 3 New Plymouth 4373 |
15 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd & Associates 2012 Limited Shareholder NZBN: 9429031155724 Company Number: 3339757 Entity |
06 Nov 2018 - 08 Dec 2022 | |
|
Kaitake Investments Limited Shareholder NZBN: 9429034802359 Company Number: 1627186 Entity |
16 Aug 2018 - 06 Nov 2018 | |
|
Lw Nominees (2017) Limited Shareholder NZBN: 9429045837852 Company Number: 6168310 Entity |
New Plymouth Taranaki 4310 |
06 Nov 2018 - 26 Jul 2023 |
|
Rayner, Lorette Diane Individual |
Strathdale, Victoria 3550 |
15 Jun 2010 - 16 Aug 2018 |
|
Rayner, Lorette Diane Individual |
Strathdale, Victoria 3550 |
15 Jun 2010 - 16 Aug 2018 |
|
Kaitake Investments Limited Shareholder NZBN: 9429034802359 Company Number: 1627186 Entity |
16 Aug 2018 - 06 Nov 2018 | |
|
Rayner, Richard Anthony Individual |
Strathdale, Victoria 3550 |
15 Jun 2010 - 16 Aug 2018 |
|
Rayner, Richard Anthony Individual |
Strathdale, Victoria 3550 |
15 Jun 2010 - 16 Aug 2018 |
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