General information

Kaitaia Contractors Limited

Type: NZ Limited Company (Ltd)
9429033105208
New Zealand Business Number
1994657
Company Number
Registered
Company Status

Kaitaia Contractors Limited (issued a New Zealand Business Number of 9429033105208) was registered on 02 Nov 2007. 2 addresses are currently in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). Brian Prestidge & Associates, 139 Princes Street, Hawera had been their physical address, until 31 Jul 2015. Kaitaia Contractors Limited used other aliases, namely: Kaitaia Contractors Limited from 02 Nov 2007 to 17 Feb 2014. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Garton, Meagan Louise (an individual) located at Kaitaia, Kaitaia postcode 0410,
Garton, Albert William (a director) located at Kaitaia, Kaitaia postcode 0410. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Garton, Timothy Kenneth (an individual) - located at Kaitaia, Kaitaia,
Garton, Paulette Jacqueline (an individual) - located at Kaitaia, Kaitaia. The 3rd group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Garton, Cynthia, located at Kaitaia, Kaitaia (an individual). Our database was updated on 02 Apr 2024.

Current address Type Used since
139 Princes Street, Hawera, Hawera, 4610 Registered & physical & service 31 Jul 2015
Directors
Name and Address Role Period
Timothy Kenneth Garton
Kaitaia, Kaitaia, 0410
Address used since 23 Jul 2015
Director 02 Nov 2007 - current
Albert William Garton
Kaitaia, Kaitaia, 0410
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Kenneth Garton
Kaitaia, Kaitaia, 0410
Address used since 23 Jul 2015
Director 02 Nov 2007 - 25 Jun 2018
Hans David Garton
Rd 1, Kaitaia,
Address used since 02 Nov 2007
Director 02 Nov 2007 - 01 Apr 2009
Addresses
Previous address Type Period
Brian Prestidge & Associates, 139 Princes Street, Hawera, 4610 Physical & registered 03 Sep 2013 - 31 Jul 2015
Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 Physical & registered 19 May 2010 - 03 Sep 2013
Abacus House, 13 Rust Ave, Whangarei Registered & physical 02 Nov 2007 - 19 May 2010
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Garton, Meagan Louise
Individual
Kaitaia
Kaitaia
0410
22 Jun 2020 - current
Garton, Albert William
Director
Kaitaia
Kaitaia
0410
22 Jun 2020 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Garton, Timothy Kenneth
Individual
Kaitaia
Kaitaia
0410
02 Nov 2007 - current
Garton, Paulette Jacqueline
Individual
Kaitaia
Kaitaia
0410
02 Nov 2007 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Garton, Cynthia
Individual
Kaitaia
Kaitaia
0410
02 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Garton, Leah Susan
Individual
Rd 1
Kaitaia
02 Nov 2007 - 22 Jun 2020
Garton, Kenneth
Individual
Kaitaia
Kaitaia
0410
02 Nov 2007 - 31 Jul 2018
Garton, Hans David
Individual
Rd 1
Kaitaia
02 Nov 2007 - 27 Jun 2010
Location
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