General information

Kahikatea Land Limited

Type: NZ Limited Company (Ltd)
9429033179414
New Zealand Business Number
1977787
Company Number
Removed
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Kahikatea Land Limited (issued a New Zealand Business Number of 9429033179414) was incorporated on 30 Aug 2007. 2 addresses are currently in use by the company: 701 Remuera Road, Remuera, Auckland, 1050 (type: physical, service). 32 Rangitoto Avenue, Remuera, Auckland had been their registered address, until 11 Mar 2020. 175 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (14.29% of shares), namely:
Grant Custodians Limited (an entity) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 9.14% of all shares (16 shares); it includes
Carerra Investments Limited (an entity) - located at Cockle Bay, Auckland. Moving on to the next group of shareholders, share allocation (84 shares, 48%) belongs to 1 entity, namely:
White Bear Lake Holdings Limited, located at Avondale, Auckland, Null (an entity). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued to Kahikatea Land Limited. The Businesscheck data was last updated on 23 Sep 2023.

Current address Type Used since
701 Remuera Road, Remuera, Auckland, 1050 Physical & service & registered 11 Mar 2020
Directors
Name and Address Role Period
Warren Murdoch Dryden
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 11 Oct 2016
Director 30 Aug 2007 - current
Craig John Beecroft
Dairy Flat, Auckland,
Address used since 30 Aug 2007
Director 30 Aug 2007 - 19 May 2014
Addresses
Previous address Type Period
32 Rangitoto Avenue, Remuera, Auckland, 1050 Registered & physical 13 Sep 2010 - 11 Mar 2020
L7 110 Symonds St, Auckland 1150 Physical & registered 28 Aug 2008 - 13 Sep 2010
C/-mcleod Group Limited, Level 1, 90 Symonds Street, Auckland City Registered & physical 30 Aug 2007 - 28 Aug 2008
Financial Data
Financial info
175
Total number of Shares
March
Annual return filing month
01 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Grant Custodians Limited
Shareholder NZBN: 9429037428181
Entity (NZ Limited Company)
Rd 5
Matakana
0985
30 Aug 2007 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Carerra Investments Limited
Shareholder NZBN: 9429037484859
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
27 Aug 2009 - current
Shares Allocation #3 Number of Shares: 84
Shareholder Name Address Period
White Bear Lake Holdings Limited
Shareholder NZBN: 9429041281598
Entity (NZ Limited Company)
Avondale
Auckland
Null 0600
16 Jun 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Dryden, Warren Murdoch
Individual
Remuera
Auckland
1050
30 Aug 2007 - current
Foley, Rebecca Anne
Individual
Remuera
Auckland
1050
30 Aug 2007 - current
Foley, Michael John
Individual
Orakei
Auckland
1071
30 Aug 2007 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Purchase, Miles Carter
Individual
Remuera
Auckland
1050
25 Sep 2008 - current
Mcomish, Struan Grant
Individual
Remuera
Auckland
1050
25 Sep 2008 - current
Purchase, Louise Amanda
Individual
Remuera
Auckland
1050
25 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
30 Aug 2007 - 27 Jun 2010
Northern Lights Trust Limited
Shareholder NZBN: 9429035355410
Company Number: 1520755
Entity
30 Aug 2007 - 16 Jun 2014
Dainty, Geoffrey
Individual
Freemans Bay
Auckland 1011
30 Aug 2007 - 18 May 2011
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
30 Aug 2007 - 27 Jun 2010
Northern Lights Trust Limited
Shareholder NZBN: 9429035355410
Company Number: 1520755
Entity
30 Aug 2007 - 16 Jun 2014
Albrecht, Shane Douglas
Individual
Mt Eden
Auckland
30 Aug 2007 - 27 Jun 2010
Dainty, Anthony Carl
Individual
Freemans Bay
Auckland 1011
30 Aug 2007 - 18 May 2011
Location
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