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. 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
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
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
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
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street