General information

Kahikatea Grove Limited

Type: NZ Limited Company (Ltd)

9429034698280

New Zealand Business Number

1650086

Company Number

Registered

Company Status

Kahikatea Grove Limited (issued an NZ business number of 9429034698280) was started on 17 Jun 2005. 2 addresses are in use by the company: 2/310 Tristram Street, Hamilton, 3204 (type: physical, service). C/-Walsh & Associates Ltd, 21 Vialou Street, Hamilton 3204 had been their physical address, until 12 Jun 2014. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 9999 shares (99.99% of shares), namely:
Harkness Henry Trust Management Limited (an entity) located at 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton postcode 3204,
Cleland, Tana Maree (an individual) located at Rd 1, Hamilton postcode 3281,
Cleland, David Gregory (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Cleland, David Gregory (an individual) - located at Rd 1, Hamilton. The Businesscheck information was last updated on 14 Mar 2024.

Current address	Type	Used since
2/310 Tristram Street, Hamilton, 3204	Physical & service & registered	12 Jun 2014

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
David Gregory Cleland Rd 1, Hamilton, 3281 Address used since 01 Mar 2018 Rd 1, Hamilton, 3281 Address used since 16 Mar 2010	Director	17 Jun 2005 - current

Addresses

Previous address	Type	Period
C/-walsh & Associates Ltd, 21 Vialou Street, Hamilton 3204	Physical & registered	25 Sep 2009 - 12 Jun 2014
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton	Physical	11 Jun 2007 - 25 Sep 2009
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton	Registered	11 Jun 2007 - 25 Sep 2009
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton	Registered & physical	17 Jun 2005 - 11 Jun 2007

Financial Data

Financial info

10000

Total number of Shares

March

Annual return filing month

02 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 9999

Shareholder Name	Address	Period
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Entity (NZ Limited Company)	8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204	09 Nov 2005 - current
Cleland, Tana Maree Individual	Rd 1 Hamilton 3281	09 Nov 2005 - current
Cleland, David Gregory Individual	Rd 1 Hamilton 3281	17 Jun 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Cleland, David Gregory Individual	Rd 1 Hamilton 3281	17 Jun 2005 - current

Location

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