Kaumatua Holdings Limited (issued an NZ business identifier of 9429030992856) was started on 05 Aug 2011. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 16 Jun 2020. 100 shares are allotted 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:
Manuhiri Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Jul 2015 |
Director | 05 Aug 2011 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Apr 2022 |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 15 Aug 2011 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Nov 2014 - 16 Jun 2020 |
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Jul 2014 - 11 Nov 2014 |
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 05 Aug 2011 - 28 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Manuhiri Holdings Limited Shareholder NZBN: 9429030993013 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
05 Aug 2011 - 17 Aug 2011 | |
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
05 Aug 2011 - 17 Aug 2011 |
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