Kuamate Holdings Limited
Type: NZ Limited Company (Ltd)Kuamate Holdings Limited (issued an NZ business number of 9429032662696) was incorporated on 14 Jul 2008. 1 address is in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 30 Jun 2021. Kuamate Holdings Limited used more names, namely: Taurus Group Limited from 14 Jul 2008 to 02 Apr 2020. 140000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 39999 shares (28.57 per cent of shares), namely:
Taurus Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Bailey Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 34999 shares); it includes
Waimairi Trustee Services Limited (an entity) - located at Tower Junction, Christchurch. Next there is the 3rd group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Paul Wouters, located at Fendalton, Christchurch (an individual). Our information was updated on 27 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 30 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 01 Jul 2010 |
Director | 14 Jul 2008 - current |
|
Paul Henry Wouters
Fendalton, Christchurch, 8052
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 30 Jan 2020 |
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015 |
Director | 16 Dec 2008 - 28 Feb 2019 |
|
Michael Thomas Kohing
Christchurch, 8025
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 30 Nov 2012 |
|
Alan Bruce Calder
Christchurch 8014,
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 01 Apr 2011 |
|
Paul Henry Wouters
Fendalton, Christchurch 8052,
Address used since 22 Mar 2010 |
Director | 11 Dec 2008 - 01 Jul 2010 |
|
David Ronald Kitson
Christchurch,
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 26 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 09 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Christchurch, 8011 | Registered & physical | 31 Mar 2011 - 09 Apr 2019 |
| Level 3, Urs House, 287 Durham Street, Christchurch | Physical & registered | 14 Jul 2008 - 31 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
18 Nov 2019 - current |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
18 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimairi Trustee Services Limited Shareholder NZBN: 9429036921232 Entity (NZ Limited Company) |
Tower Junction Christchurch 8149 |
18 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Henry Wouters Individual |
Fendalton Christchurch 8052 |
12 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Elizabeth Wouters Individual |
Fendalton Christchurch 8052 |
18 Nov 2019 - current |
|
Paul Henry Wouters Individual |
Fendalton Christchurch 8052 |
12 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Errol Wayne Bailey Individual |
Papanui Christchurch 8053 |
29 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey David Angus Individual |
Prebbleton Christchurch |
29 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurus Holdings Limited Shareholder NZBN: 9429032668100 Company Number: 2149425 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
14 Jul 2008 - 18 Nov 2019 |
|
David Ronald Kitson Individual |
Kennedys Bush Christchurch 8025 |
29 Sep 2008 - 21 Feb 2020 |
|
Phwseg Business Solutions Limited Shareholder NZBN: 9429033832562 Company Number: 1872127 Entity |
13 Jan 2009 - 12 Apr 2011 | |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
19 Apr 2011 - 05 May 2016 | |
|
Alan Bruce Calder Individual |
Christchurch 8014 |
14 Jul 2008 - 24 Nov 2011 |
|
Phwseg Business Solutions Limited Shareholder NZBN: 9429033832562 Company Number: 1872127 Entity |
13 Jan 2009 - 12 Apr 2011 | |
|
Sarah Elizabeth Grigg Individual |
Fendalton Christchurch 8052 |
05 May 2016 - 09 May 2017 |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
19 Apr 2011 - 05 May 2016 | |
|
Michael Thomas Kohing Individual |
Christchurch 8025 |
14 Jul 2008 - 21 Dec 2012 |
|
Physio For Kids Limited Shareholder NZBN: 9429033832562 Company Number: 1872127 Entity |
13 Jan 2009 - 12 Apr 2011 | |
|
David Ronald Kitson Individual |
Kennedys Bush Christchurch 8025 |
29 Sep 2008 - 21 Feb 2020 |
Ultimate Holding Company
| Effective Date | 05 Nov 2015 |
| Name | Taurus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2149425 |
| Country of origin | NZ |
| Address |
Level 1, 270 St Asaph Street Christchurch Central Christchurch 8011 |
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Ah Trust Co Limited Level 2, 14 Dundas Street |