Kailua Limited
Type: NZ Limited Company (Ltd)Kailua Limited (issued an NZBN of 9429038402418) was incorporated on 30 Oct 1995. 5 addresess are currently in use by the company: 267 Roscommon Road, Wiri, Auckland, 2104 (type: postal, office). 18 Crescent Road, Parnell, Auckland had been their registered address, up to 08 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 85 shares (85 per cent of shares), namely:
Chester Perry Securities Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Tibbs, Michael Bernard (an individual) - located at St. Heliers, Auckland. Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 267 Roscommon Road, Wiri, Auckland, 2104 | Physical & service & registered | 08 Apr 2022 |
| 267 Roscommon Road, Wiri, Auckland, 2104 | Postal & office & delivery | 29 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 30 Oct 1995 |
Director | 30 Oct 1995 - current |
|
Michael Bernard Tibbs
St. Heliers, Auckland,, 1071
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - current |
|
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 28 Nov 2022
Parnell, Auckland, 1052
Address used since 31 Mar 2022
Morningside, Auckland, 1022
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Graham Kenneth Hong
Meadowbank, Auckland, 1072
Address used since 21 Dec 2009 |
Director | 21 Dec 2009 - 31 Jan 2017 |
|
Lynda Georgene Smith
Auckland 5,
Address used since 26 Oct 2004 |
Director | 30 Oct 1995 - 02 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| 18 Crescent Road, Parnell, Auckland, 1052 | Registered & physical | 11 Mar 2022 - 08 Apr 2022 |
| 5th Floor, 60 Parnell Road, Parnell Auckland, 1052 | Physical & registered | 14 Nov 2019 - 11 Mar 2022 |
| Level 5, 60 Parnell Rd, Auckland 1 | Physical | 08 Nov 2001 - 14 Nov 2019 |
| 5th Floor, 64 Parnell Road, Parnell Auckland | Registered | 08 Nov 2001 - 08 Nov 2001 |
| C/- P B Coote, Chartered Accountant, Level 4, 164 Parnell Rd, Auckland 1 | Physical | 02 Nov 2001 - 02 Nov 2001 |
| 4th Floor, 164 Parnell Road, Auckland 1 | Registered | 03 Jul 2001 - 08 Nov 2001 |
| 14 Heather Street, Parnell, Auckland | Physical | 15 Dec 1998 - 02 Nov 2001 |
| 14 Heather Street, Parnell, Auckland | Registered | 15 Dec 1996 - 03 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester Perry Securities Limited Shareholder NZBN: 9429040494456 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
28 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibbs, Michael Bernard Individual |
St. Heliers Auckland 1071 |
19 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lynda Georgene Individual |
Orakei Auckland |
30 Oct 1995 - 28 Oct 2004 |
|
Coote, Peter Branford Individual |
Parnell Auckland |
30 Oct 1995 - 06 Dec 2005 |
Ultimate Holding Company
| Effective Date | 01 May 2016 |
| Name | First City Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 334353 |
| Country of origin | NZ |
| Address |
Level 5 60 Parnell Road Auckland 1 |
 |
Funtastic Limited Level 5 110 Symonds St |
|
Casa Elling Limited 85 Litten Road |
|
Escol Holdings Limited Flat 1, 89 Litten Road |
|
Litten Investments Limited 13 Alexander Street |
|
Furry Friends Limited 9a Alexander Street |
|
Furry Friends Investments Limited 9a Alexander Street |