General information
A3 Kaitiaki Limited
Type: NZ Limited Company (Ltd)9429033390772
New Zealand Business Number
1943678
Company Number
Registered
Company Status
097198586
GST Number
Q879073 - Social Assistance Or Welfare Services Nec
Industry classification codes with description
A3 Kaitiaki Limited (New Zealand Business Number 9429033390772) was registered on 13 Jun 2007. 7 addresess are in use by the company: 51 Macandrew Road, South Dunedin, Dunedin, 9012 (type: service, office). 77 Macandrew Road, South Dunedin, Dunedin had been their service address, until 13 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Te Runaka Otakou Limited (an entity) located at R D 2, Otakou, Dunedin. "Social assistance or welfare services nec" (business classification Q879073) is the classification the Australian Bureau of Statistics issued A3 Kaitiaki Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tamatea Road, Rd2, Otakou, Dunedin, 9077 | Registered | 11 Aug 2010 |
| Po Box 9022, St Clair, Dunedin, 9047 | Postal | 25 Aug 2021 |
| 77 Macandrew Road, South Dunedin, Dunedin, 9013 | Office | 25 Aug 2021 |
| 77 Macandrew Road, South Dunedin, Dunedin, 9012 | Delivery | 25 Aug 2021 |
Contact info
64 27 9746872
Phone (Phone)
64 3 4715485
Phone (Phone)
64 27 2815679
Phone (Phone)
roera@a3k.co.nz
Email (Manager)
Sha@a3k.co.nz
Email (Business Manager)
roera@a3k.co.nz
Email
www.a3k.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Marama Kapa
Roslyn, Dunedin, 9010
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Joanne Maree Huia Kingi
Brighton, Dunedin, 9035
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - current |
|
Megan Kiri Potiki
Rd 2, Dunedin, 9077
Address used since 23 Aug 2019 |
Director | 23 Aug 2019 - current |
|
Michelle Janette Mcdonald
Rd 2, Dunedin, 9077
Address used since 16 Apr 2020 |
Director | 16 Apr 2020 - current |
|
Donna Rose Mctainsh
Outram, Outram, 9019
Address used since 14 Nov 2021 |
Director | 14 Nov 2021 - current |
|
Porima Damion Rangitutia
Fairlie, 7987
Address used since 13 Nov 2022
Ocean View, Dunedin, 9035
Address used since 13 Nov 2022 |
Director | 13 Nov 2022 - current |
|
Matenga Joseph Gray
Fairfield, Dunedin, 9018
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 16 Sep 2022 |
|
Ursula Joy Smith
Mosgiel, Dunedin, 9024
Address used since 24 Nov 2017
Abbotsford, Dunedin, 9018
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 10 Aug 2020 |
|
Clive Philip Broughton
Maori Hill, Dunedin, 9010
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 30 Jun 2019 |
|
Nicola Ann Taylor
Purakaunui, Rd 1, Port Chalmers, 9081
Address used since 06 Aug 2015 |
Director | 13 Jun 2007 - 23 Nov 2017 |
|
Rachel Anne Wesley
Broad Bay, Dunedin, 9014
Address used since 15 Apr 2013 |
Director | 24 Jul 2012 - 12 Jan 2017 |
|
Janine Marama Kapa
Maori Hill, Dunedin, 9010
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 30 Jul 2014 |
|
Michelle Janette Mcdonald
Otakou, Dunedin 9077,
Address used since 03 Mar 2009 |
Director | 13 Jun 2007 - 24 Jul 2012 |
|
Pierre Gerard Devereux
Dunedin Central, Dunedin, 9016
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 24 Feb 2011 |
|
Nicola Anne Morand
Rd 2 Otakou, Dunedin 9077,
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 31 Oct 2010 |
|
Rhodes Haddon Vivian Donald
Port Chalmers, Dunedin, 9023
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 08 Jul 2010 |
|
Hine Forsyth
Dalmore, Dunedin,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 18 May 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 77 Macandrew Road, South Dunedin, Dunedin, 9012 | Delivery | 25 Aug 2021 |
| 77 Macandrew Road, South Dunedin, Dunedin, 9012 | Physical | 02 Sep 2021 |
| 51 Macandrew Road, South Dunedin, Dunedin, 9012 | Office & delivery | 05 Sep 2023 |
| 51 Macandrew Road, South Dunedin, Dunedin, 9012 | Service | 13 Sep 2023 |
Principal place of activity
| 77 Macandrew Road , South Dunedin , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| 77 Macandrew Road, South Dunedin, Dunedin, 9012 | Service | 02 Sep 2021 - 13 Sep 2023 |
| 258 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical | 12 Aug 2020 - 02 Sep 2021 |
| 268 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical | 12 Aug 2019 - 12 Aug 2020 |
| 258 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical | 13 Aug 2014 - 12 Aug 2019 |
| Tamatea Road, Rd2, Otakou, Dunedin, 9077 | Physical | 10 Aug 2010 - 13 Aug 2014 |
| Tamatea Road, Rd2, Otakou | Physical | 13 Jun 2007 - 10 Aug 2010 |
| Tamatea Road, Rd2, Otakou | Registered | 13 Jun 2007 - 11 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runaka Otakou Limited Shareholder NZBN: 9429037226930 Entity (NZ Limited Company) |
R D 2, Otakou Dunedin |
13 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Runanga O Otakou |
| Type | Incorp_society |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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