General information

Kaumatua Holdings Limited

Type: NZ Limited Company (Ltd)
9429030992856
New Zealand Business Number
3503591
Company Number
Registered
Company Status

Kaumatua Holdings Limited (issued an NZ business identifier of 9429030992856) was started on 05 Aug 2011. 1 address is currently in use by the company: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 11 Nov 2014. 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 09 Nov 2019.

Current address Type Used since
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 11 Nov 2014
Directors
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
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 05 Aug 2011
Director 05 Aug 2011 - 15 Aug 2011
Addresses
Previous address Type Period
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 Registered & physical 05 Aug 2011 - 28 Jul 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Manuhiri Holdings Limited
Shareholder NZBN: 9429030993013
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Aug 2011 - current

Historic shareholders

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
Location
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