General information

Kaitaia Plumbing 2018 Limited

Type: NZ Limited Company (Ltd)
9429035735311
New Zealand Business Number
1413602
Company Number
Registered
Company Status

Kaitaia Plumbing 2018 Limited (issued a New Zealand Business Number of 9429035735311) was started on 24 Oct 2003. 3 addresses are in use by the company: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical). 2 Redan Road, Kaitaia had been their registered address, until 25 Feb 2021. Kaitaia Plumbing 2018 Limited used other aliases, namely: Kaitaia Plumbing Limited from 11 Mar 2004 to 16 Oct 2018, Whangatane Estate Holdings Limited (24 Oct 2003 to 11 Mar 2004). 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9820 shares (98.2 per cent of shares), namely:
Ww Trustee Services 2020 Limited (an entity) located at Kerikeri postcode 0230,
Wild, Ryan Sinclair (an individual) located at Rd 1, Kaitaia postcode 0481. As far as the second group is concerned, a total of 1 shareholder holds 1.8 per cent of all shares (180 shares); it includes
Wild, Ryan Sinclair (an individual) - located at Rd 1, Kaitaia. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
C/- Pkf Francis Aickin, 2 Redan Road, Kaitaia, 0410 Other (Address for Records) 11 Jul 2013
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Registered & physical & service 25 Feb 2021
Directors
Name and Address Role Period
Ryan Sinclair Wild
Rd 1, Kaitaia, 0481
Address used since 15 Feb 2017
Director 21 Jun 2013 - current
Nadia Catherine Pitchford
Rd 1, Kaitaia, 0481
Address used since 01 Nov 2018
Director 01 Nov 2018 - 26 Jan 2024
Graeme Glenny Foster
Rd 1, Awanui, 0486
Address used since 08 Jul 2013
Director 24 Oct 2003 - 01 Nov 2018
Jeanette Margaret Foster
Kaitaia, 0410
Address used since 26 Feb 2010
Director 24 Oct 2003 - 21 Jun 2013
Addresses
Previous address Type Period
2 Redan Road, Kaitaia, 0410 Registered & physical 19 Jul 2013 - 25 Feb 2021
24 North Road, Kaitaia Registered & physical 24 Oct 2003 - 19 Jul 2013
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9820
Shareholder Name Address Period
Ww Trustee Services 2020 Limited
Shareholder NZBN: 9429047917064
Entity (NZ Limited Company)
Kerikeri
0230
28 Mar 2022 - current
Wild, Ryan Sinclair
Individual
Rd 1
Kaitaia
0481
08 Jul 2013 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Wild, Ryan Sinclair
Individual
Rd 1
Kaitaia
0481
08 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Foster, Jeanette Margaret
Individual
Kaitaia
24 Oct 2003 - 08 Jul 2013
Foster, Graeme Glenny
Individual
Rd 1
Awanui
0486
24 Oct 2003 - 06 Nov 2018
Location