General information

Kaitarei Limited

Type: NZ Limited Company (Ltd)
9429034760864
New Zealand Business Number
1635624
Company Number
Registered
Company Status

Kaitarei Limited (New Zealand Business Number 9429034760864) was incorporated on 30 May 2005. 1 address is in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their physical address, up until 15 Jun 2018. 720 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.14 per cent of shares), namely:
Nienke Hartog (a director) located at Rd 1, Ohaupo postcode 3881. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (180 shares); it includes
Floyd Smit (an individual) - located at Rd2, Tirau. The third group of shareholders, share allocation (180 shares, 25%) belongs to 1 entity, namely:
Kelly Smit, located at Rd2, Tirau (an individual). Our data was last updated on 28 Jul 2022.

Current address Type Used since
242 Bank Street, Te Awamutu, 3800 Registered & physical 15 Jun 2018
Directors
Name and Address Role Period
Nienke Hartog
Rd 1, Ohaupo, 3881
Address used since 25 Aug 2016
Director 30 May 2005 - current
Floyd Smit
Rd 2, Tirau, 3485
Address used since 29 Feb 2016
Director 29 Apr 2009 - current
Kelly Smit
Rd 2, Tirau, 3485
Address used since 29 Feb 2016
Director 29 Apr 2009 - current
Henk Smit
Rd 2, Cambridge, 3494
Address used since 26 May 2015
Director 30 May 2005 - 27 May 2015
Addresses
Previous address Type Period
195 Mahoe Street, Te Awamutu, 3800 Physical & registered 08 May 2015 - 15 Jun 2018
Gyde Wansbone Limited, 195 Mahoe Street, Te Awamutu, 3840 Registered & physical 27 Jan 2015 - 08 May 2015
Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered & physical 30 May 2005 - 27 Jan 2015
Financial Data
Financial info
720
Total number of Shares
February
Annual return filing month
15 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nienke Hartog
Director
Rd 1
Ohaupo
3881
05 Jun 2015 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Floyd Smit
Individual
Rd2
Tirau
22 Apr 2010 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Kelly Smit
Individual
Rd2
Tirau
3485
22 Apr 2010 - current
Shares Allocation #4 Number of Shares: 359
Shareholder Name Address Period
Nienke Hartog
Director
Rd 1
Ohaupo
3881
05 Jun 2015 - current
Gyde Wansbone Trustees (2014) Limited
Shareholder NZBN: 9429041128732
Entity (NZ Limited Company)
Te Awamutu
3800
03 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Nienke Smit-hartog
Individual
Rd 1
Ohaupo
3881
30 May 2005 - 05 Jun 2015
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
24 Apr 2006 - 12 Aug 2014
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
24 Apr 2006 - 12 Aug 2014
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
21 Aug 2014 - 22 May 2015
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
21 Aug 2014 - 22 May 2015
Henk Smit
Individual
R D 3
Cambridge
30 May 2005 - 03 Jun 2015
Location
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