Kaiaua Holdings Limited
Type: NZ Limited Company (Ltd)Kaiaua Holdings Limited (New Zealand Business Number 9429038396014) was started on 10 Nov 1995. 2 addresses are currently in use by the company: 96 Waioweka Road, Opotiki (type: registered, physical). Robert Proudfoot, Cnr Childers Road & Cobden Street, Gisborne had been their physical address, up to 23 Mar 2000. 300 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Fortuna Orchard Limited (an entity) located at 96 Waioweka Road, Opotiki postcode 3162. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 50 shares); it includes
Emslie, David John (an individual) - located at Rd 2, Tauranga. Next there is the 3rd group of shareholders, share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Addison, William David, located at Paerata Ridge, Opotiki (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Kaiaua Holdings Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Waioweka Road, Opotiki | Registered & physical & service | 23 Mar 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Emslie
Rd 2, Tauranga, 3172
Address used since 05 May 2015 |
Director | 10 Nov 1995 - current |
|
William David Addison
Paerata Ridge, Opotiki, 3197
Address used since 20 May 2016 |
Director | 10 Nov 1995 - current |
|
Peter Malcolm Johnston
Rd 2, Paerata Ridge, Opotiki,
Address used since 08 May 2003 |
Director | 13 Mar 2000 - 23 Oct 2003 |
|
Robert Walter Proudfoot
Gisborne,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 10 Mar 2000 |
|
Robert John Monk
Opotiki,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 30 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Robert Proudfoot, Cnr Childers Road & Cobden Street, Gisborne | Physical & registered | 23 Mar 2000 - 23 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortuna Orchard Limited Shareholder NZBN: 9429036577347 Entity (NZ Limited Company) |
96 Waioweka Road Opotiki 3162 |
25 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emslie, David John Individual |
Rd 2 Tauranga 3172 |
10 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Addison, William David Individual |
Paerata Ridge Opotiki |
10 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emslie, Deborah Jocelyn Individual |
Rd 2 Tauranga 3172 |
10 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Addison, Beverley Ann Individual |
Paerata Ridge Opotiki |
10 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Craimar Holdings Ltd Other |
25 May 2004 - 25 May 2004 | |
|
Black, Glenys Dale Individual |
Opotiki |
10 Nov 1995 - 26 May 2015 |
|
Esmlie, Karl David Individual |
Rd 2 Tauranga 3172 |
10 Nov 1995 - 26 May 2015 |
|
Craimar Holdings Ltd Other |
25 May 2004 - 25 May 2004 |
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