General information

Kai Waho Limited

Type: NZ Limited Company (Ltd)
9429034417003
New Zealand Business Number
1733180
Company Number
Registered
Company Status

Kai Waho Limited (issued an NZ business number of 9429034417003) was started on 29 Nov 2005. 2 addresses are in use by the company: 6 Woodward Street, Nukuhau, Taupo, 3330 (type: registered, physical). 137 Tongariro Street, Taupo had been their physical address, up to 22 Mar 2017. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Sproat, John Gilbert (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Loughlin, Thomas William (a director) - located at Taupo, Taupo. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Orr, Adrian, located at Wellington Central, Wellington (a director). Our data was last updated on 12 Mar 2024.

Current address Type Used since
6 Woodward Street, Nukuhau, Taupo, 3330 Registered & physical & service 22 Mar 2017
Directors
Name and Address Role Period
Thomas Loughlin
Taupo, Taupo, 3330
Address used since 20 Nov 2015
Director 29 Nov 2005 - current
Thomas William Loughlin
Nukuhau, Taupo, 3330
Address used since 25 Nov 2020
Taupo, Taupo, 3330
Address used since 20 Nov 2015
Director 29 Nov 2005 - current
John Gilbert Sproat
Bluff Hill, Napier, 4110
Address used since 25 Nov 2020
Newtown, Wellington, 3330
Address used since 20 Nov 2015
Director 09 May 2009 - current
Adrian Orr
Te Aro, Wellington, 6011
Address used since 25 Nov 2020
Wellington Central, Wellington, 6011
Address used since 05 Nov 2018
Devonport, Auckland, 3330
Address used since 20 Nov 2015
Director 09 May 2009 - current
Lee Richard Perry
Rd 5, Taupo, 3385
Address used since 19 Dec 2019
Witherlea, Blenheim, 7201
Address used since 05 Nov 2018
Beachlands, Auckland, 2018
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Campbell John Thorn Speedy
Tokaanu, Turangi, 3381
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Susan Margaret Orr
Devonport, Auckland,
Address used since 02 Apr 2008
Director 29 Nov 2005 - 14 Sep 2015
Tina Marie Wilson
Taupo 3330,
Address used since 15 Oct 2009
Director 20 Nov 2007 - 14 Sep 2015
William Temuera Robert Hall
Taupo 3330,
Address used since 15 Oct 2009
Director 09 May 2009 - 14 Sep 2015
Peter Loughlin
Taupo,
Address used since 29 Nov 2005
Director 29 Nov 2005 - 20 Nov 2007
Addresses
Previous address Type Period
137 Tongariro Street, Taupo, 3330 Physical & registered 09 Apr 2008 - 22 Mar 2017
14 Woodward St, Taupo Physical & registered 29 Nov 2005 - 09 Apr 2008
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Sproat, John Gilbert
Individual
Bluff Hill
Napier
4110
21 May 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Loughlin, Thomas William
Director
Taupo
Taupo
3330
05 Nov 2018 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Orr, Adrian
Director
Wellington Central
Wellington
6011
05 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Tina Marie
Individual
Taupo
14 Oct 2008 - 27 Jun 2010
Tem Corporation Aotearoa Limited
Shareholder NZBN: 9429037065683
Company Number: 1104105
Entity
Bayswater
Auckland
0622
21 May 2009 - 05 Nov 2018
Tem Corporation Aotearoa Limited
Shareholder NZBN: 9429037065683
Company Number: 1104105
Entity
Bayswater
Auckland
0622
21 May 2009 - 05 Nov 2018
Orr, Susan Margaret
Individual
Devonport
Auckland
29 Nov 2005 - 05 Nov 2018
Loughlin, Thomas
Individual
Taupo
29 Nov 2005 - 05 Nov 2018
Loughlin, Peter
Individual
Taupo
29 Nov 2005 - 14 Oct 2008
Location
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