General information

Kahikatea Investments 2023 Limited

Type: NZ Limited Company (Ltd)
9429037818821
New Zealand Business Number
913740
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Kahikatea Investments 2023 Limited (issued a New Zealand Business Number of 9429037818821) was started on 30 Jun 1998. 2 addresses are in use by the company: Kahikatea Drive, Hamilton (type: registered, physical). Kahikatea Drive, Hamilton had been their registered address, up until 13 Apr 2000. 100000 shares are issued to 14 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 50000 shares (50% of shares), namely:
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Gallagher, Judith Anne (an individual) located at Rd 10, Ohaupo postcode 3290,
Gallagher, Keith Noel (a director) located at Rd 10, Ohaupo postcode 3290. In the second group, a total of 4 shareholders hold 5% of all shares (exactly 5000 shares); it includes
Tompkins Wake Trustees 2016 Limited (an entity) - located at Hamilton Central, Hamilton,
Graham Gallagher, Chris James (an individual) - located at Rd 1, Cambridge,
Gallagher, Sir William (an individual) - located at Hamilton. Next there is the third group of shareholders, share allocation (10000 shares, 10%) belongs to 4 entities, namely:
Wilson, Patrick William Frank, located at Cnr Angelsea & Bryce Streets, Hamilton (an individual),
Gallagher, Ian Stuart, located at Hamilton (an individual),
Clarkson, Janine Lee Gallagher, located at Cnr Bryce & Anglesea Streets, Hamilton (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Kahikatea Investments 2023 Limited. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
Kahikatea Drive, Hamilton Service & physical 01 Jul 1998
Kahikatea Drive, Hamilton Registered 13 Apr 2000
Contact info
64 7 8389825
Phone (Phone)
sue@galmgmt.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Murray Gallagher
Hamilton Lake, Hamilton, 3204
Address used since 09 Nov 2009
Director 30 Jun 1998 - current
John Allan Gallagher
Frankton, Hamilton, 3204
Address used since 09 Nov 2009
Director 30 Jun 1998 - current
Ian Stuart Gallagher
Rd 2, Hamilton, 3282
Address used since 27 Aug 2018
Director 27 Aug 2018 - current
Keith Noel Gallagher
Rd 10, Ohaupo, 3290
Address used since 12 Oct 2022
Rd 8, Hamilton, 3288
Address used since 27 Aug 2018
Director 27 Aug 2018 - current
Addresses
Principal place of activity
181 Kahikatea Drive , Melville , Hamilton , 3206
Previous address Type Period
Kahikatea Drive, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
01 Apr 2021 - current
Gallagher, Judith Anne
Individual
Rd 10
Ohaupo
3290
01 Apr 2021 - current
Gallagher, Keith Noel
Director
Rd 10
Ohaupo
3290
01 Apr 2021 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
31 Mar 2021 - current
Graham Gallagher, Chris James
Individual
Rd 1
Cambridge
3493
31 Mar 2021 - current
Gallagher, Sir William
Individual
Hamilton
3204
31 Mar 2021 - current
Gallagher, Lady Judith Elsie
Individual
Hamilton Lake
Hamilton
3204
09 Oct 2018 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Wilson, Patrick William Frank
Individual
Cnr Angelsea & Bryce Streets
Hamilton
09 Nov 2009 - current
Gallagher, Ian Stuart
Individual
Hamilton
3282
14 Oct 2011 - current
Clarkson, Janine Lee Gallagher
Individual
Cnr Bryce & Anglesea Streets
Hamilton
3204
11 Aug 2016 - current
Gallagher, Jennifer Janice
Individual
Hamilton
3240
09 Nov 2009 - current
Shares Allocation #4 Number of Shares: 35000
Shareholder Name Address Period
Wmg Trustees Limited
Other (Other)
430 Victoria Street
Hamilton
3204
31 Mar 2021 - current
Gallagher, Sir William
Individual
Hamilton
3204
31 Mar 2021 - current
Gallagher, Lady Judith Elsie
Individual
Hamilton Lake
Hamilton
3204
09 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Gallagher, John Allan
Individual
Hamilton
Hamilton
3204
30 Jun 1998 - 31 Mar 2021
Gallagher, John Allan
Individual
Hamilton
30 Jun 1998 - 31 Mar 2021
Gallagher, Glenice Dale
Individual
Hamilton
30 Jun 1998 - 31 Mar 2021
Gallagher, Glenice Dale
Individual
Hamilton
Hamilton
3204
30 Jun 1998 - 31 Mar 2021
Gallagher, Glenice Dale
Individual
Hamilton
Hamilton
3204
30 Jun 1998 - 31 Mar 2021
Tompkins Wake, Trustees
Individual
Hamilton
09 Nov 2009 - 31 Mar 2021
Gallagher, William Murray
Individual
Hamilton
30 Jun 1998 - 31 Mar 2021
Tompkins Wake, Trustees
Individual
Hamilton
09 Nov 2009 - 31 Mar 2021
Gallagher, John Allan
Individual
Hamilton
30 Jun 1998 - 31 Mar 2021
Gallagher, John Allan
Individual
Hamilton
30 Jun 1998 - 31 Mar 2021
Gallagher, John Allan
Individual
Hamilton
30 Jun 1998 - 31 Mar 2021
Gallagher, John Allan
Individual
Hamilton
Hamilton
3204
30 Jun 1998 - 31 Mar 2021
Gallagher, Keith Noel
Individual
Hamilton
01 Oct 2008 - 31 Mar 2021
Gallagher, William Murray
Individual
Hamilton
30 Jun 1998 - 31 Mar 2021
Weir, John
Individual
Hamilton
10 Nov 2009 - 30 Oct 2012
Weir, John Ferguson
Individual
430 Victoria Street
Hamilton
30 Jun 1998 - 01 Oct 2008
Gallagher, Judi
Individual
Hamilton
10 Nov 2009 - 31 Mar 2021
Gallagher, Glenice Dale
Individual
Hamilton
30 Jun 1998 - 31 Mar 2021
Gallagher, Glenice Dale
Individual
Hamilton
30 Jun 1998 - 31 Mar 2021
Gallagher, Jennifer Janice
Individual
Corner Bryce & Anglesea Streets
Hamilton
30 Jun 1998 - 27 Jun 2010
Wilson, Patrick William Frank
Individual
Corner Bryce & Anglesea Streets
Hamilton
30 Jun 1998 - 27 Jun 2010
Rickman, Jeremy James
Individual
Corner Bryce & Anglesea Streets
Hamilton
30 Jun 1998 - 27 Jun 2010
Location
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