General information

Kaiwhakarato Investments Limited

Type: NZ Limited Company (Ltd)
9429030738713
New Zealand Business Number
3757563
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Kaiwhakarato Investments Limited (NZBN 9429030738713) was registered on 21 Mar 2012. 2 addresses are in use by the company: 25 Crawford Green, Miramar, Wellington, 6022 (type: physical, registered). 99 Akaroa Drive, Maupuia, Wellington had been their physical address, up to 20 Mar 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 320 shares (32% of shares), namely:
Quidilla, Cristina (a director) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 3 shareholders hold 43% of all shares (exactly 430 shares); it includes
Sinclair, Lisa Megan (a director) - located at Stokes Valley,
Derham, Gladys Edith (an individual) - located at Stokes Valley,
Sinclair, Graeme Richard (an individual) - located at Stokes Valley. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Derham, Frederick Charles, located at Trentham, Upper Hutt (a director). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Kaiwhakarato Investments Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
25 Crawford Green, Miramar, Wellington, 6022 Physical & registered & service 20 Mar 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Cristina Quidilla
Miramar, Wellington, 6022
Address used since 23 Jan 2019
Ngaio, Wellington, 6035
Address used since 21 Mar 2012
Director 21 Mar 2012 - current
Frederick Charles Derham
Trentham, Upper Hutt, 5018
Address used since 21 Mar 2012
Director 21 Mar 2012 - current
Lisa Megan Sinclair
Stokes Valley, 5019
Address used since 21 Mar 2012
Director 21 Mar 2012 - current
Addresses
Previous address Type Period
99 Akaroa Drive, Maupuia, Wellington, 6022 Physical & registered 21 Mar 2012 - 20 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 320
Shareholder Name Address Period
Quidilla, Cristina
Director
Miramar
Wellington
6022
21 Mar 2012 - current
Shares Allocation #2 Number of Shares: 430
Shareholder Name Address Period
Sinclair, Lisa Megan
Director
Stokes Valley
5019
21 Mar 2012 - current
Derham, Gladys Edith
Individual
Stokes Valley
5019
21 Mar 2012 - current
Sinclair, Graeme Richard
Individual
Stokes Valley
5019
21 Mar 2012 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Derham, Frederick Charles
Director
Trentham
Upper Hutt
5018
12 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Pene, Maria Asuncion
Individual
Miramar
Wellington
6022
21 Mar 2012 - 10 Jul 2023
Fcd Properties Limited
Shareholder NZBN: 9429037303341
Company Number: 1026461
Entity
Trentham
Upper Hutt
21 Mar 2012 - 12 Apr 2018
Dermondy, Wayne Joseph
Individual
Whitby
Porirua
5024
21 Mar 2012 - 16 May 2017
Fcd Properties Limited
Shareholder NZBN: 9429037303341
Company Number: 1026461
Entity
Trentham
Upper Hutt
21 Mar 2012 - 12 Apr 2018
Location
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