Kaitaia Fire Limited (issued a New Zealand Business Number of 9429038302442) was launched on 21 Jun 1996. 5 addresess are in use by the company: Unit 1, 75B Ellice Road, Wairau Valley, Auckland, 0629 (type: physical, registered). 4848 State Highway 10, Karikari Peninsula had been their registered address, until 18 Oct 2022. 2000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2000 shares (100% of shares), namely:
Polkinghorne, Rogan Charles (a director) located at Sandringham, Auckland postcode 1041,
Polkinghorne, Jackileen Ann (a director) located at Sandringham, Auckland postcode 1041. "Sauces mfg" (business classification C114065) is the classification the Australian Bureau of Statistics issued to Kaitaia Fire Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 75b Ellice Road, Wairau Valley, Auckland, 0629 | Office & delivery & postal | 10 Oct 2022 |
| Unit 1, 75b Ellice Road, Wairau Valley, Auckland, 0629 | Physical & registered & service | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jackileen Ann Polkinghorne
Sandringham, Auckland, 1041
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Rogan Charles Polkinghorne
Sandringham, Auckland, 1041
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Garry Patrick Sommerville
29 Wood St., Freemans Bay Auckland, 1001
Address used since 12 Oct 2015 |
Director | 21 Jun 1996 - 01 Jun 2022 |
|
Thomas Marcus John Davies
Bayview, Auckland, 0629
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - 10 Mar 2022 |
|
Marion Jan Mccartney
Herne Bay, Auckland, 1011
Address used since 18 Jun 2005 |
Director | 18 Jun 2005 - 21 Oct 2021 |
| Unit 1, 75b Ellice Road , Wairau Valley , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 4848 State Highway 10, Karikari Peninsula, 0483 | Registered | 11 Oct 2019 - 18 Oct 2022 |
| 4848 State Highway 10, Lake Ohia, Far North, 0483 | Physical | 11 Oct 2019 - 18 Oct 2022 |
| State Highway 10, Lake Ohia, Far North | Registered | 12 Apr 2000 - 11 Oct 2019 |
| C/- Garry Sommerville, State Highway 10, Lake Ohia, Far North | Registered | 11 Apr 2000 - 12 Apr 2000 |
| State Highway 10, Lake Ohia, Far North | Physical | 21 Jun 1996 - 11 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polkinghorne, Rogan Charles Director |
Sandringham Auckland 1041 |
15 Jun 2022 - current |
|
Polkinghorne, Jackileen Ann Director |
Sandringham Auckland 1041 |
15 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Garry Patrick Individual |
State Highway 10 Lake Ohia, Far North |
21 Jun 1996 - 15 Jun 2022 |
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