Kaitarei No3 Limited
Type: NZ Limited Company (Ltd)Kaitarei No3 Limited (NZBN 9429030707801) was registered on 26 Apr 2012. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: physical, registered). 195 Mahoe Street, Te Awamutu had been their registered address, up until 07 May 2018. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 564 shares (47% of shares), namely:
Smit, Adrian Willem (an individual) located at Rd 4, Cambridge postcode 3496,
Adrian Smit (a director) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 53% of all shares (exactly 636 shares); it includes
Smit, Hendrik (a director) - located at Rd 2, Cambridge. "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued to Kaitarei No3 Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Physical & registered & service | 07 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Hendrik Smit
Rd 2, Cambridge, 3494
Address used since 26 May 2015 |
Director | 26 Apr 2012 - current |
|
Adrian Willem Smit
Rd 4, Cambridge, 3496
Address used since 22 Aug 2012 |
Director | 26 Apr 2012 - 13 Apr 2022 |
|
Floyd Gordon Smit
Rd 2, Tirau, 3485
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 27 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Registered & physical | 08 May 2015 - 07 May 2018 |
| Gyde Wansbone Limited, 195 Mahoe Street, Te Awamutu, 3840 | Physical & registered | 27 Jan 2015 - 08 May 2015 |
| 45-49 Tirau Street, Putaruru, 3411 | Registered & physical | 26 Apr 2012 - 27 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Adrian Willem Individual |
Rd 4 Cambridge 3496 |
12 Jan 2021 - current |
|
Adrian Willem Smit Director |
Rd 4 Cambridge 3496 |
12 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Hendrik Director |
Rd 2 Cambridge 3494 |
02 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaitarei No2 Limited Shareholder NZBN: 9429032157352 Company Number: 2280566 Entity |
Te Awamutu 3800 |
26 Apr 2012 - 12 Jan 2021 |
|
Kaitarei No2 Limited Shareholder NZBN: 9429032157352 Company Number: 2280566 Entity |
Te Awamutu 3800 |
26 Apr 2012 - 12 Jan 2021 |
|
Kaitarei Limited Shareholder NZBN: 9429034760864 Company Number: 1635624 Entity |
26 Apr 2012 - 02 Jun 2015 | |
|
Hartog, Nienke Individual |
Rd 1 Ohaupo 3881 |
02 Jun 2015 - 04 Jun 2015 |
|
Kaitarei Limited Shareholder NZBN: 9429034760864 Company Number: 1635624 Entity |
26 Apr 2012 - 02 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kaitarei No2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2280566 |
| Country of origin | NZ |
| Address |
195 Mahoe Street Te Awamutu 3800 |
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