General information
Kaikoura Holdings Trustees Limited
Type: NZ Limited Company (Ltd)9429031117616
New Zealand Business Number
3373672
Company Number
Registered
Company Status
Kaikoura Holdings Trustees Limited (issued an NZBN of 9429031117616) was registered on 02 May 2011. 2 addresses are in use by the company: 9 Bernard Street, Addington, Christchurch, 8024 (type: registered, physical). Unit 2, 303 Blenheim Road, Upper Riccarton, Christchurch had been their registered address, up to 05 Oct 2018. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Keung, Seng Bou (an individual) located at Rd 2, Kaikoura postcode 7374,
Caird, Jeremy Michael (an individual) located at Orakei, Auckland postcode 1071. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Bernard Street, Addington, Christchurch, 8024 | Registered & physical & service | 05 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Caird
Wiles Ave, Auckland, 1050
Address used since 08 Aug 2023
Orakei, Auckland, 1071
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Seng Bou Keung
Rd 2, Kaikoura, 7374
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Dean Andrew Hyde
Woodend, Woodend, 7610
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 02 Aug 2023 |
|
Peter Gerald Fowler
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Aug 2012 |
Director | 15 Aug 2012 - 01 Sep 2021 |
|
Christian Royce Scott
Avonhead, Christchurch, 8042
Address used since 02 May 2011 |
Director | 02 May 2011 - 22 Aug 2012 |
|
Logan Maurice Scott
Rd 1, Lyttelton, 8971
Address used since 02 May 2011 |
Director | 02 May 2011 - 22 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 22 May 2018 - 05 Oct 2018 |
| 111 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 17 Mar 2017 - 22 May 2018 |
| Cavell Leitch, 6 Hazeldean Road, Addington, Christchurch, 8014 | Registered & physical | 22 Apr 2013 - 17 Mar 2017 |
| 9 The Stables, Woodend, Woodend, 7610 | Registered & physical | 30 Aug 2012 - 22 Apr 2013 |
| 103 Main Road, Rd 1, Lyttelton, 8971 | Physical & registered | 02 May 2011 - 30 Aug 2012 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keung, Seng Bou Individual |
Rd 2 Kaikoura 7374 |
08 Aug 2023 - current |
|
Caird, Jeremy Michael Individual |
Orakei Auckland 1071 |
19 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Dean Andrew Individual |
Woodend Woodend 7610 |
22 Aug 2012 - 08 Aug 2023 |
|
Scott, Christian Royce Individual |
Avonhead Christchurch 8042 |
02 May 2011 - 22 Aug 2012 |
|
Fowler, Peter Gerald Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Aug 2012 - 19 Oct 2021 |
|
Scott, Logan Maurice Individual |
Rd 1 Lyttelton 8971 |
02 May 2011 - 22 Aug 2012 |
|
Christian Royce Scott Director |
Avonhead Christchurch 8042 |
02 May 2011 - 22 Aug 2012 |
|
Logan Maurice Scott Director |
Rd 1 Lyttelton 8971 |
02 May 2011 - 22 Aug 2012 |
Location
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Axis Bjj NZ Limited Unit 6b, 303 Blenheim Road |
|
Toa Motor Limited Unit 6b, 303 Blenheim Road |
|
Ij Flooring Limited Unit 6b, 303 Blenheim Road |
|
Placement Painters Limited Unit 3b, 303 Blenheim Road |
|
Ashtom Limited Unit 6b, 303 Blenheim Road |
|
Affinity Trust Management Limited Unit 1b, 303 Blenheim Road |