General information

Lower Kaimai Holdings Limited

Type: NZ Limited Company (Ltd)
9429035532385
New Zealand Business Number
1484277
Company Number
Registered
Company Status

Lower Kaimai Holdings Limited (New Zealand Business Number 9429035532385) was registered on 16 Feb 2004. 2 addresses are in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical). 109 Main Road, Katikati, Katikati had been their registered address, until 09 May 2016. Lower Kaimai Holdings Limited used more names, namely: Tiger Rentals Limited from 16 Feb 2004 to 23 Jan 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Miller, Ian (an individual) located at Rd 1, Tauranga postcode 3171,
Miller, Jeanette (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Miller, Jeanette (an individual) - located at Rd 1, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Miller, Ian, located at Rd 1, Tauranga (an individual). Our information was updated on 04 Apr 2024.

Current address Type Used since
1549 State Highway 29, Rd1 Lower, Kaimais Tauranga Service & physical 15 Aug 2006
109 Main Road, Katikati, Katikati, 3129 Registered 09 May 2016
Directors
Name and Address Role Period
Ian Miller
Rd 1, Tauranga, 3171
Address used since 27 Apr 2010
Director 16 Feb 2004 - current
Jeanette Miller
Rd 1, Tauranga, 3171
Address used since 27 Apr 2010
Director 16 Feb 2004 - current
Addresses
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 14 Mar 2016 - 09 May 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 08 May 2014 - 14 Mar 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 27 Apr 2012 - 08 May 2014
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 10 Aug 2009 - 27 Apr 2012
16 Ryan Place, Manukau 2241 Registered 21 Apr 2009 - 10 Aug 2009
1549 State Highway 29, Rd1 Lower, Kaimais Tauranga Registered 15 Aug 2006 - 21 Apr 2009
20a Brinkley Place, Pillans Point, Tauranga Physical & registered 06 May 2005 - 15 Aug 2006
41 Pio Road, Bowentown, Rd1 Katikati Physical & registered 16 Feb 2004 - 06 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
03 Aug 2009 - current
Miller, Ian
Individual
Rd 1
Tauranga
3171
16 Feb 2004 - current
Miller, Jeanette
Individual
Rd 1
Tauranga
3171
16 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Jeanette
Individual
Rd 1
Tauranga
3171
16 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Miller, Ian
Individual
Rd 1
Tauranga
3171
16 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
17 Jun 2009 - 17 Jun 2009
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
17 Jun 2009 - 17 Jun 2009
Location
Companies nearby