General information
Kaimanawa Owners Group Limited
Type: NZ Limited Company (Ltd)9429037997502
New Zealand Business Number
875816
Company Number
Registered
Company Status
Kaimanawa Owners Group Limited (New Zealand Business Number 9429037997502) was registered on 06 Oct 1997. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 22 Jun 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Akt Trustee Co (No.2) Limited (an other) located at 4-6 Boston Road, Mt Eden, Auckland. Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 22 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Michael Read
Remuera, Auckland, 1050
Address used since 05 Jul 2016 |
Director | 06 Oct 1997 - current |
|
Trevor Martin Hart
Kelvin Grove, Palmerston North, 4414
Address used since 27 Jun 2011 |
Director | 06 Oct 1997 - current |
|
Alan Kenneth Tong
Mt Eden, Auckland, 1023
Address used since 05 Jul 2016 |
Director | 06 Oct 1997 - current |
|
Kevin Parr
Mt Eden, Auckland, 1023
Address used since 25 Jul 2012 |
Director | 06 Oct 1997 - current |
|
Miles Lowe
Taupo, 3330
Address used since 05 Jul 2016 |
Director | 20 Jun 2008 - current |
|
John Mccosh
Taupo, 3200
Address used since 05 Jun 2008 |
Director | 10 May 1998 - 13 May 2011 |
|
Hugh Miller
Papamoa, Mt Maunganui,
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - 05 Jun 2008 |
|
Owen Shackleford
Highland Park Village, Aviemore Drive, Highland Park,
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - 10 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered | 31 May 2001 - 22 Jun 2009 |
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical | 31 May 2001 - 22 Jun 2009 |
| Level 5, 60 Parnell Road, Parnell, Auckland | Physical | 31 May 2001 - 31 May 2001 |
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 31 May 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Akt Trustee Co (no.2) Limited Other (Other) |
4-6 Boston Road Mt Eden, Auckland |
06 Oct 1997 - current |
Location
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