Kaituna Waters Development Limited
Type: NZ Limited Company (Ltd)Kaituna Waters Development Limited (issued an NZBN of 9429036994335) was registered on 28 Feb 2001. 2 addresses are in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: registered, physical). Hulton Patchell, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua had been their registered address, up until 23 Sep 2013. 1000 shares are allotted to 12 shareholders who belong to 2 shareholder groups. The first group consists of 5 entities and holds 490 shares (49 per cent of shares), namely:
Houia, Waldo (an individual) located at Beerescourt, Hamilton postcode 3200,
Short, Malcolm Tukino (a director) located at Rotorua postcode 3015,
Rota-Bidois, Emily Emire (an individual) located at Mangakakahi, Rotorua postcode 3015. When considering the second group, a total of 7 shareholders hold 51 per cent of all shares (exactly 510 shares); it includes
Rice, Geoffrey (an individual) - located at Rotorua,
Whata, Georgina (an individual) - located at Rotorua,
Rota-Bidois, Emily Emire (an individual) - located at Mangakakahi, Rotorua. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 23 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Tukino Short
Rotorua, Rotorua, 3015
Address used since 24 Sep 2015 |
Director | 16 Nov 2007 - current |
|
Emire Mauria Malak
Rotorua, 3010
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Pirihira Janet Fenwick
Owhata, Rotorua, 3010
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 15 Mar 2022 |
|
Arthur James Warren
Pukehangi, Rotorua, 3015
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 26 Mar 2016 |
|
Ian Douglas Hulton
Rotorua, 3015
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 31 Mar 2014 |
|
Graeme James Dennett
Rotorua,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 16 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| Hulton Patchell, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Registered & physical | 28 Feb 2001 - 23 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houia, Waldo Individual |
Beerescourt Hamilton 3200 |
21 Aug 2015 - current |
|
Short, Malcolm Tukino Director |
Rotorua 3015 |
21 Aug 2015 - current |
|
Rota-bidois, Emily Emire Individual |
Mangakakahi Rotorua 3015 |
21 Aug 2015 - current |
|
Fairhall, Uenuku Individual |
Victoria Rotorua 3010 |
21 Aug 2015 - current |
|
Bidois, Anaru Individual |
Koutu Rotorua 3010 |
21 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Geoffrey Individual |
Rotorua 3010 |
21 Sep 2023 - current |
|
Whata, Georgina Individual |
Rotorua 3074 |
21 Sep 2023 - current |
|
Rota-bidois, Emily Emire Individual |
Mangakakahi Rotorua 3015 |
21 Aug 2015 - current |
|
Bidois, Anaru Individual |
Koutu Rotorua 3010 |
21 Aug 2015 - current |
|
Fairhall, Uenuku Individual |
Victoria Rotorua 3010 |
21 Aug 2015 - current |
|
Houia, Waldo Individual |
Beerescourt Hamilton 3200 |
21 Aug 2015 - current |
|
Short, Malcolm Tukino Director |
Rotorua 3015 |
21 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Pirihira Janet Individual |
Owhata Rotorua 3010 |
21 Aug 2015 - 13 Nov 2023 |
|
Fenwick, Pirihira Janet Individual |
Owhata Rotorua 3010 |
21 Aug 2015 - 13 Nov 2023 |
|
Fenwick, Pirihira Janet Individual |
Owhata Rotorua 3010 |
21 Aug 2015 - 13 Nov 2023 |
|
Dennett, Graeme James Individual |
Cnr Tutanekai & Haupapa Streets Rotorua 3010 |
28 Feb 2001 - 21 Aug 2015 |
|
Warren, Arthur James Individual |
Pukehangi Rotorua 3015 |
21 Aug 2015 - 20 Sep 2016 |
|
Emery, Keita Individual |
Rd 4 Rotorua 3074 |
21 Aug 2015 - 25 Sep 2018 |
|
Emery, Keita Individual |
Rd 4 Rotorua 3074 |
21 Aug 2015 - 25 Sep 2018 |
|
Hulton, Ian Douglas Individual |
Rotorua |
28 Feb 2001 - 21 Aug 2015 |
|
Arthur James Warren Director |
Pukehangi Rotorua 3015 |
21 Aug 2015 - 20 Sep 2016 |
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