General information

Kuirau Landlord Limited

Type: NZ Limited Company (Ltd)
9429037957131
New Zealand Business Number
885330
Company Number
Registered
Company Status

Kuirau Landlord Limited (issued a New Zealand Business Number of 9429037957131) was started on 20 Nov 1997. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their physical address, until 10 Nov 2020. Kuirau Landlord Limited used other aliases, namely: Kuirau Surgical Services Limited from 28 Jan 1998 to 13 Aug 2019, Lantis Management Limited (20 Nov 1997 to 28 Jan 1998). 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Jansen Van Nieuwenhuizen, Dawid Philippus (a director) located at Sunnybrook, Rotorua postcode 3015. When considering the second group, a total of 3 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Surtees, Deborah Lee (an individual) - located at Rd 5, Rotorua,
Surtees, Grant Michael (a director) - located at Lake Okareka, Rotorua,
Ac & C Trustees 2019 Limited (an entity) - located at Whakatane, Whakatane. The 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 3 entities, namely:
Tompkins Wake Trustees 2018 Limited, located at Hamilton Central, Hamilton (an entity),
Griffith, David James, located at Rotorua (a director),
Griffiths, Lise Mary, located at Glenholme, Rotorua (an individual). Our information was updated on 18 Apr 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 10 Nov 2020
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
David James Griffith
Rotorua, 3010
Address used since 10 Jul 2013
Director 10 Jul 2013 - current
Grant Michael Surtees
Rotorua, 3076
Address used since 26 Oct 2023
Lake Okareka, Rotorua, 3076
Address used since 10 Jul 2013
Director 10 Jul 2013 - current
Dawid Philippus Jansen Van Nieuwenhuizen
Sunnybrook, Rotorua, 3015
Address used since 06 Sep 2023
Rotorua, 3015
Address used since 10 Jul 2013
Director 10 Jul 2013 - current
James Robert Fenton
Rotorua, 3072
Address used since 05 Oct 2015
Director 14 Dec 2007 - 12 Jan 2017
Derek Vyvyan Stanley-clarke
R D 4, Rotorua,
Address used since 23 Dec 1997
Director 23 Dec 1997 - 13 Aug 2013
Warren John Watson
Rotorua,
Address used since 23 Dec 1997
Director 23 Dec 1997 - 14 Dec 2007
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 20 Nov 1997
Director 20 Nov 1997 - 23 Dec 1997
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical & registered 15 May 2018 - 10 Nov 2020
1488 Hinemoa Street, Rotorua, 3010 Physical 14 Oct 2016 - 15 May 2018
1488 Hinemoa Street, Rotorua, 3010 Registered 13 Oct 2015 - 15 May 2018
1488 Hinemoa Street, Rotorua, 3010 Registered 19 Jul 2013 - 13 Oct 2015
1488 Hinemoa Street, Rotorua, 3010 Physical 19 Jul 2013 - 14 Oct 2016
Cnr Ranolf & Hinemoa Streets, Rotorua Registered & physical 17 Feb 1998 - 19 Jul 2013
85 College Hill, Ponsonby, Auckland Physical & registered 17 Feb 1998 - 17 Feb 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Jansen Van Nieuwenhuizen, Dawid Philippus
Director
Sunnybrook
Rotorua
3015
02 Oct 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Surtees, Deborah Lee
Individual
Rd 5
Rotorua
3076
02 Oct 2013 - current
Surtees, Grant Michael
Director
Lake Okareka
Rotorua
3076
02 Oct 2013 - current
Ac & C Trustees 2019 Limited
Shareholder NZBN: 9429047318359
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
19 Apr 2023 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
16 Oct 2018 - current
Griffith, David James
Director
Rotorua
3010
02 Oct 2013 - current
Griffiths, Lise Mary
Individual
Glenholme
Rotorua
3010
02 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Jansen Van Nieuwenhuizen, Candice
Individual
Sunnybrook
Rotorua
3015
02 Oct 2013 - 26 Oct 2023
Rotorua Law Trustee Services Limited
Shareholder NZBN: 9429031746625
Company Number: 2369248
Entity
Rotorua
02 Oct 2013 - 26 Oct 2023
Rotorua Law Trustee Services Limited
Shareholder NZBN: 9429031746625
Company Number: 2369248
Entity
Pyne Street
Whakatane
3120
02 Oct 2013 - 26 Oct 2023
Jansen Van Nieuwenhuizen, Candice
Individual
Matipo Heights
Rotorua
3015
02 Oct 2013 - 26 Oct 2023
Jansen Van Nieuwenhuizen, Candice
Individual
Sunnybrook
Rotorua
3015
02 Oct 2013 - 26 Oct 2023
Fenton, John Gilmore
Individual
Rd 2
Rotorua
3072
01 Mar 2017 - 09 Oct 2017
Austin, Richard Geoffrey Warren
Individual
Rd 1
Wanganui
4571
02 Oct 2013 - 19 Apr 2023
Austin, Richard Geoffrey Warren
Individual
Rd 1
Wanganui
4571
02 Oct 2013 - 19 Apr 2023
Stanley-clarke, Jennifer Elizabeth
Individual
Rd 4
Rotorua
20 Nov 1997 - 02 Oct 2013
King, Stuart Roy
Individual
Rotorua
26 Nov 2007 - 26 Nov 2007
King, Stuart Roy
Individual
Rotorua
20 Nov 1997 - 30 Oct 2006
O'neale, Gary Raymond
Individual
Rd 4
Rotorua
3074
02 Oct 2013 - 16 Oct 2018
Fenton, James Robert
Individual
Rotorua
26 Feb 2008 - 01 Mar 2017
Watson, Jennifer
Individual
Rotorua
20 Nov 1997 - 30 Oct 2006
Shonagh Ross Fenton
Other
26 Feb 2008 - 09 Oct 2017
Mokoia Trustees (2013) Limited
Other
26 Feb 2008 - 09 Oct 2017
Farquhar, Ian Murray
Individual
Rd2
Rotorua
20 Nov 1997 - 02 Oct 2013
Stanley-clarke, Derek
Individual
R D 4
Rotorua
20 Nov 1997 - 02 Oct 2013
Watson, Jennifer
Individual
Rotorua
26 Nov 2007 - 26 Nov 2007
O'neale, Gary Raymond
Individual
Rd 4
Rotorua
3074
02 Oct 2013 - 16 Oct 2018
Watson, Warren John
Individual
Rotorua
26 Nov 2007 - 26 Nov 2007
Watson, Fullerton King
Individual
Rotorua
20 Nov 1997 - 30 Oct 2006
Location
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