General information

Kahikatea Greene Company Limited

Type: NZ Limited Company (Ltd)
9429035625117
New Zealand Business Number
1467588
Company Number
Registered
Company Status

Kahikatea Greene Company Limited (NZBN 9429035625117) was incorporated on 08 Dec 2003. 4 addresses are in use by the company: 63 Lowe Road, Rd 2, Hamilton, 3282 (type: registered, service). 1 Princes Street, Paeroa had been their physical address, up until 01 Sep 2020. 1200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 335 shares (27.92 per cent of shares), namely:
Clayton-Greene, Delwyn Joy (a director) located at Leamington, Cambridge postcode 3432,
Clayton-Greene, Campbell Ian (a director) located at Leamington, Cambridge postcode 3432,
Rae & Wright Trustees Limited (an entity) located at Morrinsville. In the second group, a total of 1 shareholder holds 11.08 per cent of all shares (exactly 133 shares); it includes
Williams, Lynette Clara (an individual) - located at Rd 4, Paeroa. Moving on to the third group of shareholders, share allotment (132 shares, 11%) belongs to 1 entity, namely:
Williams, James Barry, located at Rd 4, Paeroa (an individual). Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
43 Pukerimu Lane, Rd 3, Cambridge, 3495 Physical & registered & service 01 Sep 2020
63 Lowe Road, Rd 2, Hamilton, 3282 Registered & service 05 Sep 2023
Directors
Name and Address Role Period
Campbell Ian Clayton-greene
Leamington, Cambridge, 3432
Address used since 06 Sep 2021
R D 3, Morrinsville, 3373
Address used since 01 Jun 2013
Director 08 Dec 2003 - current
James Barry Williams
Rd 4, Paeroa, 3674
Address used since 08 Dec 2003
Director 08 Dec 2003 - current
Lynette Clara Williams
Rd 4, Paeroa, 3674
Address used since 08 Dec 2003
Director 08 Dec 2003 - current
Delwyn Joy Clayton-greene
Leamington, Cambridge, 3432
Address used since 06 Sep 2021
R D 3, Morrinsville, 3373
Address used since 01 Jun 2013
Director 08 Dec 2003 - current
Addresses
Previous address Type Period
1 Princes Street, Paeroa, 3600 Physical & registered 24 Nov 2009 - 01 Sep 2020
5 Princes Street, Paeroa Physical & registered 12 Sep 2007 - 24 Nov 2009
25 Willoughby Street, Paeroa Physical & registered 08 Dec 2003 - 12 Sep 2007
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 335
Shareholder Name Address Period
Clayton-greene, Delwyn Joy
Director
Leamington
Cambridge
3432
03 Sep 2022 - current
Clayton-greene, Campbell Ian
Director
Leamington
Cambridge
3432
03 Sep 2022 - current
Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Entity (NZ Limited Company)
Morrinsville
03 Sep 2022 - current
Shares Allocation #2 Number of Shares: 133
Shareholder Name Address Period
Williams, Lynette Clara
Individual
Rd 4
Paeroa
08 Dec 2003 - current
Shares Allocation #3 Number of Shares: 132
Shareholder Name Address Period
Williams, James Barry
Individual
Rd 4
Paeroa
08 Dec 2003 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Clayton-greene, Delwyn Joy
Individual
Leamington
Cambridge
3432
24 Mar 2005 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Clayton-greene, Campbell Ian
Individual
Leamington
Cambridge
3432
24 Mar 2005 - current
Location
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