Kaiser Ag. Limited
Type: NZ Limited Company (Ltd)Kaiser Ag. Limited (issued an NZ business number of 9429035733126) was incorporated on 07 Oct 2003. 2 addresses are currently in use by the company: 156 Broadway, Matamata, Matamata, 3400 (type: registered, service). 101 Arawa Street, Matamata, Matamata had been their registered address, until 05 Apr 2023. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 95 shares (95% of shares), namely:
Fitzi, Clio Andrea (an individual) located at R D 1, Walton,
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Fitzi, David Otto (an individual) located at R D 1, Walton. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fitzi, Clio Andrea (an individual) - located at R D, Walton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fitzi, David Otto, located at R D, Walton (an individual). Businesscheck's data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Arawa Street, Matamata, Matamata, 3400 | Physical | 14 May 2018 |
| 156 Broadway, Matamata, Matamata, 3400 | Registered & service | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Otto Fitzi
Rd 1, Walton, 3475
Address used since 09 Apr 2014 |
Director | 07 Oct 2003 - current |
|
Clio Andrea Fitzi
R D 1, Walton, 3471
Address used since 15 Mar 2016 |
Director | 20 Feb 2009 - current |
|
Michael Julius Fitzi
Rd, Walton,
Address used since 07 Oct 2003 |
Director | 07 Oct 2003 - 15 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 101 Arawa Street, Matamata, Matamata, 3400 | Registered & service | 14 May 2018 - 05 Apr 2023 |
| 51 Arawa Street, Matamata, 3400 | Registered & physical | 22 Jan 2015 - 14 May 2018 |
| 190 Thames Street, Morrinsville, 3300 | Physical & registered | 17 Apr 2014 - 22 Jan 2015 |
| 190 Thames Street, Morrinsville | Physical & registered | 29 Aug 2007 - 17 Apr 2014 |
| C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville | Registered | 01 Aug 2007 - 29 Aug 2007 |
| C/-goile Wilson Limited, 78 Studholme Street, Morrinsville | Physical | 01 Aug 2007 - 29 Aug 2007 |
| C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata | Registered & physical | 03 Jul 2006 - 01 Aug 2007 |
| Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata | Registered & physical | 07 Oct 2003 - 03 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzi, Clio Andrea Individual |
R D 1 Walton |
27 Nov 2008 - current |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
27 Nov 2008 - current |
|
Fitzi, David Otto Individual |
R D 1 Walton |
27 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzi, Clio Andrea Individual |
R D Walton |
11 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzi, David Otto Individual |
R D Walton |
11 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzi, Anilise Meier Individual |
Rd1 Walton 3475 |
04 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzi, Thomas James Individual |
Rd1 Walton 3475 |
04 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzi, Martin Innis Individual |
Rd1 Walton 3475 |
04 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzi, Michael Julius Individual |
Rd Walton |
07 Oct 2003 - 27 Nov 2008 |
|
Fitzi, David Otto Individual |
Rd Walton |
07 Oct 2003 - 27 Nov 2008 |
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