General information

Gaje Holdings Limited

Type: NZ Limited Company (Ltd)
9429034016138
New Zealand Business Number
1835786
Company Number
Registered
Company Status

Gaje Holdings Limited (issued a business number of 9429034016138) was launched on 11 Jul 2006. 6 addresess are in use by the company: 12 Manukorihi Drive, Kawerau, Kawerau, 3127 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up to 27 Jun 2019. 1200 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 598 shares (49.83% of shares), namely:
Lpt Trustees No. 29 Limited (an entity) located at Taupo,
Evans, Jon Edward (an individual) located at Ngongotaha, Rotorua. As far as the second group is concerned, a total of 3 shareholders hold 49.83% of all shares (exactly 598 shares); it includes
Adams, Veronica Jane (an individual) - located at Tikitere, Rotorua,
Adams, Gregory Mark (an individual) - located at Tikitere, Rotorua,
Lpt Trustees No.22 Limited (an entity) - located at Taupo. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Adams, Gregory Mark, located at Tikitere, Rotorua (an individual). The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
Po Box 55, Kawerau, Kawerau, 3169 Postal & invoice 06 Jun 2019
12 Manukorihi Drive, Kawerau, Kawerau, 3127 Office & delivery 06 Jun 2019
12 Manukorihi Drive, Kawerau, Kawerau, 3127 Registered & physical & service 27 Jun 2019
Contact info
greg@kaweraueng.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jon Edward Evans
Rd 2, Rotorua, 3072
Address used since 22 Jun 2010
Director 11 Jul 2006 - current
Gregory Mark Adams
Rd 4, Rotorua, 3074
Address used since 22 Jun 2010
Director 11 Jul 2006 - current
Deane Foster Manley
Kerikeri, 0230
Address used since 16 Dec 2019
Meadowbank, Auckland, 1072
Address used since 22 Jun 2010
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Director 20 Apr 2009 - 01 Feb 2022
Addresses
Principal place of activity
12 Manukorihi Drive , Kawerau , Kawerau , 3127
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 13 Jun 2019 - 27 Jun 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 07 Mar 2016 - 13 Jun 2019
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, Wellington Registered & physical 11 Sep 2009 - 07 Mar 2016
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 11 Jul 2006 - 11 Sep 2009
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Lpt Trustees No. 29 Limited
Shareholder NZBN: 9429034167090
Entity (NZ Limited Company)
Taupo
11 Jul 2006 - current
Evans, Jon Edward
Individual
Ngongotaha
Rotorua
11 Jul 2006 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Adams, Veronica Jane
Individual
Tikitere
Rotorua
11 Jul 2006 - current
Adams, Gregory Mark
Individual
Tikitere
Rotorua
11 Jul 2006 - current
Lpt Trustees No.22 Limited
Shareholder NZBN: 9429034231005
Entity (NZ Limited Company)
Taupo
11 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adams, Gregory Mark
Individual
Tikitere
Rotorua
11 Jul 2006 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Evans, Jon Edward
Individual
Ngongotaha
Rotorua
11 Jul 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Adams, Veronica Jane
Individual
Tikitere
Rotorua
11 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Howard, Ann Christine
Individual
Ngongotaha
Rotorua
11 Jul 2006 - 07 Jul 2010
Location
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