General information
Te Kaikoura Investments Limited
Type: NZ Limited Company (Ltd)9429036139903
New Zealand Business Number
1273904
Company Number
Registered
Company Status
Te Kaikoura Investments Limited (issued an NZBN of 9429036139903) was registered on 07 Feb 2003. 2 addresses are in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: registered, physical). 10 Coldstream Court, Fendalton, Christchurch had been their registered address, up until 12 Apr 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443,
Hagaman, Lianna-Merie (a director) located at Ilam, Christchurch postcode 8041. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Coldstream Court, Ilam, Christchurch, 8041 | Registered & physical & service | 12 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianna-merie Hagaman
Ilam, Christchurch, 8041
Address used since 17 May 2010 |
Director | 14 Jul 2005 - current |
|
Bruce Robertson Irvine
Merivale, Christchurch, 8052
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 17 May 2010 |
Director | 11 Mar 2004 - 18 Apr 2017 |
|
Lianna Merie Hagaman
Fendalton, Christchurch,
Address used since 11 Mar 2004 |
Director | 11 Mar 2004 - 13 Jul 2005 |
|
Garth William Bardsley
Sumner, Christchurch,
Address used since 07 Feb 2003 |
Director | 07 Feb 2003 - 08 Jul 2005 |
|
Paul John Duggan
Fendalton, Christchurch,
Address used since 11 Mar 2004 |
Director | 11 Mar 2004 - 08 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Coldstream Court, Fendalton, Christchurch | Registered & physical | 06 Jan 2004 - 12 Apr 2017 |
| 15 Scarborough Road, Sumner, Christchurch | Physical & registered | 07 Feb 2003 - 06 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
01 Jul 2021 - current |
|
Hagaman, Lianna-merie Director |
Ilam Christchurch 8041 |
01 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Belinda Jane Individual |
Sumner Christchurch |
01 Jun 2004 - 01 Jun 2004 |
|
Mustang Trust Other |
01 Jun 2004 - 01 Jun 2004 | |
|
Hagaman, Earl Raymond Lianna-merie Individual |
Ilam Christchurch 8041 |
15 Dec 2009 - 01 Mar 2018 |
|
Null - Sepia Trust Other |
01 Jun 2004 - 01 Jun 2004 | |
|
Null - Mustang Trust Other |
01 Jun 2004 - 01 Jun 2004 | |
|
Sepia Trust Other |
01 Jun 2004 - 01 Jun 2004 |
Location
Companies nearby
 |
Huia Finance Limited 10 Coldstream Court |
|
Scenic Hotels (auckland) Limited 10 Coldstream Court |
|
Affinity Fitness Limited 10 Coldstream Court |
|
Scenic Hotels (international) Limited 10 Coldstream Court |
|
Mlc Scenic Limited 10 Coldstream Court |
|
Resort 2012 Limited 10 Coldstream Court |