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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jansen Van Nieuwenhuizen, Dawid Philippus Director |
Sunnybrook Rotorua 3015 |
02 Oct 2013 - current |
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 |
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 |
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 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
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Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
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The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
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Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
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Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
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Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |