General information
Kahikatea Close Limited
Type: NZ Limited Company (Ltd)9429035499725
New Zealand Business Number
1490135
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Kahikatea Close Limited (issued a New Zealand Business Number of 9429035499725) was started on 05 Mar 2004. 5 addresess are currently in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, office). 16 Kahikatea Close, Campbells Bay, Auckland City had been their physical address, until 14 Jul 2011. 16 shares are allocated to 26 shareholders who belong to 15 shareholder groups. The first group includes 2 entities and holds 1 share (6.25% of shares), namely:
Yan, Na (an individual) located at Campbells Bay, Auckland postcode 0630,
Zhu, Chengfeng (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 6.25% of all shares (exactly 1 share); it includes
Wang, Xiaochun (an individual) - located at Campbells Bay, Auckland,
Ding, Yong (an individual) - located at Campbells Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 6.25%) belongs to 2 entities, namely:
Hollis, Joanne Elizabeth, located at Campbells Bay, Auckland (an individual),
Hollis, Damien Piers, located at Campbells Bay, Auckland (an individual). "Residential property body corporate" (business classification L671170) is the category the Australian Bureau of Statistics issued to Kahikatea Close Limited. The Businesscheck database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 14 Jul 2011 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 30 Apr 2019 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Postal | 26 May 2020 |
Contact info
64 21028 29812
Phone (Phone)
sushank@crockers.co.nz
Email
lizr@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryn Lobb
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Angus James Keer-keer
Campbells Bay, Auckland, 0630
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
David George Lock
Campbells Bay, Auckland, 0630
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - 07 Sep 2023 |
|
Anwar Hoosen
Campbells Bay, Auckland, 0630
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - 01 Nov 2022 |
|
Moira Howson
Campbells Bay, Auckland, 0630
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - 04 Apr 2022 |
|
Jonathan Buckley
Campbells Bay, Auckland, 0630
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - 26 Nov 2020 |
|
David Parker
Campbells Bay, Auckland, 0630
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 29 Jan 2020 |
|
Antony Thomas Giles
Campbells Bay, Auckland, 0630
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 29 Jan 2020 |
|
Conrad Jonathan Blind
Campbells Bay, Auckland, 0630
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 08 Dec 2016 |
|
Angus Keer-keer
Campbells Bay, Auckland, 0630
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 05 Oct 2015 |
|
Brendan Francis Sutherland
Campbells Bay, Auckland, 0630
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 05 Oct 2015 |
|
Raniera David Hakaria
Campbells Bay, Auckland, 0630
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 21 Oct 2013 |
|
Anwar Hoosen
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 21 Oct 2013 |
|
Anthony Manton Ellis
Campbells Bay, Auckland, 0630
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 01 Apr 2013 |
|
David George Lock
Campbells Bay, Auckland 0630,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 06 Jul 2011 |
|
Keith Charles Trask
Campbells Bay, Auckland 0630,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 06 Jul 2011 |
|
Greer Christison Wilcox
Campbells Bay, Auckland, 0630
Address used since 05 Mar 2004 |
Director | 05 Mar 2004 - 11 Mar 2010 |
|
Joanne Elizabeth Wilcox
Campbells Bay, Auckland, 0630
Address used since 05 Mar 2004 |
Director | 05 Mar 2004 - 11 Mar 2010 |
Addresses
Principal place of activity
| 525 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 16 Kahikatea Close, Campbells Bay, Auckland City, 0630 | Physical & registered | 25 Mar 2011 - 14 Jul 2011 |
| 16 Kahikatea Close, Campbells Bay, North Shore City | Physical & registered | 19 Mar 2010 - 25 Mar 2011 |
| 252 Beach Road, Campbells Bay, Auckland | Physical & registered | 05 Mar 2004 - 19 Mar 2010 |
Financial Data
Financial info
16
Total number of Shares
April
Annual return filing month
March
Financial report filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Na Individual |
Campbells Bay Auckland 0630 |
25 May 2020 - current |
|
Zhu, Chengfeng Individual |
Campbells Bay Auckland 0630 |
25 May 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xiaochun Individual |
Campbells Bay Auckland 0630 |
04 Apr 2022 - current |
|
Ding, Yong Individual |
Campbells Bay Auckland 0630 |
04 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollis, Joanne Elizabeth Individual |
Campbells Bay Auckland 0630 |
15 Jun 2021 - current |
|
Hollis, Damien Piers Individual |
Campbells Bay Auckland 0630 |
15 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Ashley Patricia Individual |
Campbells Bay Auckland 0630 |
13 Apr 2021 - current |
|
Lobb, Darryn Individual |
Campbells Bay Auckland 0630 |
13 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jervis, Lorraine Individual |
Campbells Bay Auckland 0630 |
25 May 2020 - current |
|
Jervis, Murray Individual |
Campbells Bay Auckland 0630 |
25 May 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Huiting Individual |
Campbells Bay Auckland 0630 |
25 May 2020 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Wei Tim Individual |
Campbells Bay Auckland 0630 |
25 May 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoosen, Sher Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - current |
|
Hoosen, Anwar Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock, David Individual |
Campbells Bay North Shore City 0630 |
12 Mar 2010 - current |
|
Lock, Gracia Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley Trinity Church Family Trust, J L Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - current |
|
Buckley Trinity Church Family Trust, Denise Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Brent Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - current |
|
Naylor, Felicity Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howson, Moira Jane Individual |
Campbells Bay Auckland 0630 |
12 Dec 2016 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reilly Giles Family Trust, Robyn Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - current |
|
Giles Family Trust, Tony Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keer-keer, Emma Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - current |
|
Keer-keer, Angus Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu S J Family Trust, Xiaojun Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Peter Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 26 May 2014 |
|
Murdoch, Lynda Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 25 May 2020 |
|
Stewart, Kristin Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - 25 May 2020 |
|
Trask, Serena Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 26 May 2014 |
|
Parker, Katie Individual |
Campbells Bay Auckland 0630 |
04 Jul 2011 - 04 Jul 2011 |
|
Shin, Eun Kyoung Individual |
Campbells Bay Auckland 0630 |
11 Apr 2016 - 13 Apr 2021 |
|
Wan, Wen Juan Individual |
Campbells Bay Auckland 0630 |
04 Jul 2011 - 25 May 2020 |
|
Murdoch, Rodney Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 25 May 2020 |
|
Jenkins, Michael Individual |
Campbells Bay Auckland 0630 |
04 Jul 2011 - 25 May 2020 |
|
Parker, Katie Individual |
Campbells Bay Auckland 0630 |
04 Jul 2011 - 25 May 2020 |
|
Jenkins, Keri Individual |
Campbells Bay Auckland 0630 |
04 Jul 2011 - 04 Jul 2011 |
|
Trustee 1602-115497 Limited Shareholder NZBN: 9429042098652 Company Number: 5860708 Entity |
Newmarket Auckland 1023 |
11 Apr 2016 - 13 Apr 2021 |
|
Jiang, Hua Individual |
Campbells Bay Auckland 0630 |
25 May 2020 - 04 Apr 2022 |
|
Blind, Paula Marie Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - 12 Dec 2016 |
|
Blind, Conrad Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - 12 Dec 2016 |
|
Wallace, Ross Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 26 May 2014 |
|
Hakaria, Joanne Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 15 Jun 2021 |
|
Hakaria, Raniera Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 15 Jun 2021 |
|
Bong, Won-kon Individual |
Campbells Bay Auckland 0630 |
11 Apr 2016 - 13 Apr 2021 |
|
Bong, Won-kon Individual |
Campbells Bay Auckland 0630 |
11 Apr 2016 - 13 Apr 2021 |
|
Trustee 1602-115497 Limited Shareholder NZBN: 9429042098652 Company Number: 5860708 Entity |
Newmarket Auckland 1023 |
11 Apr 2016 - 13 Apr 2021 |
|
Shin, Eun Kyoung Individual |
Campbells Bay Auckland 0630 |
11 Apr 2016 - 13 Apr 2021 |
|
Parker, David Individual |
Campbells Bay Auckland 0630 |
04 Jul 2011 - 25 May 2020 |
|
Trask, Keith Individual |
Campbells Bay North Shore City 0630 |
12 Mar 2010 - 26 May 2014 |
|
Browne, Judith Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 26 May 2014 |
|
Jenkins, Keri Individual |
Campbells Bay Auckland 0630 |
04 Jul 2011 - 25 May 2020 |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
17 Mar 2011 - 26 May 2014 | |
|
Sutherland Family Trust, Brendan Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - 11 Apr 2016 |
|
Rasmussen, Bruce Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 26 May 2014 |
|
Ellis, Marlene Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 26 May 2014 |
|
Parker, David Individual |
Campbells Bay Auckland 0630 |
04 Jul 2011 - 04 Jul 2011 |
|
Wright, Mary Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 26 May 2014 |
|
Stewart, Harry Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - 25 May 2020 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
17 Mar 2011 - 26 May 2014 | |
|
Wilcox, Greer Christison Individual |
Campbells Bay Auckland |
05 Mar 2004 - 27 Jun 2010 |
|
Browne, Jasper Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 26 May 2014 |
|
Null - Norfolk Properties Limited Other |
05 Mar 2004 - 27 Jun 2010 | |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 Entity |
17 Mar 2011 - 26 May 2014 | |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
17 Mar 2011 - 26 May 2014 | |
|
Wan, Wen Juan Individual |
Campbells Bay Auckland 0630 |
04 Jul 2011 - 04 Jul 2011 |
|
Wallace, Pamels Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 26 May 2014 |
|
Jenkins, Michael Individual |
Campbells Bay Auckland 0630 |
04 Jul 2011 - 04 Jul 2011 |
|
Ellis, Anthony Individual |
Campbells Bay North Shore City 0630 |
17 Mar 2011 - 26 May 2014 |
|
Sutherland Family Trust, Annette Individual |
Campbells Bay Auckland 0630 |
26 May 2014 - 11 Apr 2016 |
|
Norfolk Properties Limited Other |
05 Mar 2004 - 27 Jun 2010 |
Location
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