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General information

Kaiwhata Forests Limited

Type: NZ Limited Company (Ltd)
9429038723872
New Zealand Business Number
621866
Company Number
Registered
Company Status

Kaiwhata Forests Limited (issued an NZBN of 9429038723872) was registered on 28 Jun 1994. 2 addresses are in use by the company: 333A Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). Trace Legal Agents Ltd, Level 6,Unisys House, 44-52 The Terrace, Wellington had been their registered address, until 24 Aug 2004. Kaiwhata Forests Limited used other names, namely: Adelante Enterprises Limited from 28 Jun 1994 to 27 Jun 1996. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 140 shares (70 per cent of shares), namely:
Stephens, Micheal George Cantrick (an individual) located at Seatoun, Wellington. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 60 shares); it includes
Brabazon, Robert William (an individual) - located at Pelorus Sound, Marlborough. Our information was updated on 07 Mar 2024.

Current address Type Used since
333a Riddell Road, Glendowie, Auckland, 1071 Registered & physical & service 24 Aug 2004
Last updated:
Directors
Name and Address Role Period
John Alston Brabazon
Glendowie, Auckland, 1071
Address used since 13 Jul 2011
Director 25 Jun 1996 - current
Michelle Doyer
Wellington,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 10 May 1996
Anne-marie Heather Jordan
Lower Hutt,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 10 May 1996
Addresses
Previous address Type Period
Trace Legal Agents Ltd, Level 6,unisys House, 44-52 The Terrace, Wellington Registered 06 Jul 1996 - 24 Aug 2004
Trace Legal Agents Ltd, Level 6,unisys, 44-52 The Terrace, Wellington Registered 13 May 1996 - 06 Jul 1996
495 Riddell Road, Glendowie, Auckland Physical 29 Jun 1994 - 24 Aug 2004
Trace Legal Agents Ltd, Level 6, Unisys House, 44-52 The Terrace, Wellington Physical 29 Jun 1994 - 29 Jun 1994
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Stephens, Micheal George Cantrick
Individual 		Seatoun
Wellington
 28 Jun 1994 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Brabazon, Robert William
Individual 		Pelorus Sound
Marlborough
7150 		20 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Brabazon, John Alston
Individual 		Glendowie
Auckland
 28 Jun 1994 - 20 Oct 2006
Brabazon, Anne Rena
Individual 		Glendowie
Auckland
 28 Jun 1994 - 20 Oct 2006
Brabazon, Anne Rena
Individual 		Glendowie
Auckland
 28 Jun 1994 - 20 Oct 2006
Brabazon, John Alston
Individual 		Glendowie
Auckland
 28 Jun 1994 - 20 Oct 2006
Brabazon, John Alston
Individual 		Glendowie
Auckland
1071 		28 Jun 1994 - 20 Oct 2006
Brabazon, John Alston
Individual 		Glendowie
Auckland
 28 Jun 1994 - 20 Oct 2006
Brabazon, Anne Rena
Individual 		Glendowie
Auckland
 28 Jun 1994 - 20 Oct 2006
Brabazon, Anne Rena
Individual 		Glendowie
Auckland
 28 Jun 1994 - 20 Oct 2006
Location
Companies nearby
Brabazon Petroleum Limited
333a Riddell Road
Brabazon Equities Limited
333a Riddell Road
Hepple Investments Limited
325 Riddell Road
Sam Mission
3/331 Riddell Road
Siteworks Drilling Limited
345a Riddell Road
Siteworks Property Limited
345a Riddell Road