General information

Kahikatea Properties Limited

Type: NZ Limited Company (Ltd)
9429038707162
New Zealand Business Number
625358
Company Number
Registered
Company Status

Kahikatea Properties Limited (New Zealand Business Number 9429038707162) was registered on 20 Jul 1994. 2 addresses are currently in use by the company: 268 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 53-55 Manchester Street, Feilding had been their physical address, until 07 Sep 2006. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Sampson Cleland Limited (an entity) located at 268 Broadway Avenue, Palmerston North. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Sampson, Brian Henry (an individual) - located at Roslyn, Palmerston North. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sampson, Merlin Jeanette, located at Roslyn, Palmerston North (an individual). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
268 Broadway Avenue, Palmerston North, 4414 Registered & physical & service 07 Sep 2006
Directors
Name and Address Role Period
Brian Henry Sampson
Roslyn, Palmerston North, 4414
Address used since 17 Aug 2010
Director 20 Jul 1994 - current
Mark Brian Sampson
Hokowhitu, Palmerston North, 4410
Address used since 27 Oct 2021
Director 27 Oct 2021 - current
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding Physical & registered 15 Jul 2004 - 07 Sep 2006
C/- John Forsythe, 162 Broadway Avenue, Palmerston North Physical 10 Sep 1997 - 15 Jul 2004
C/- Messrs Cooper & Lybrand, Chartered Accountants, Civic Centre The Sq, Palmerston North Physical 10 Sep 1997 - 10 Sep 1997
Coopers & Lybrand, Civic Centre The Squre, (p O Box 648), Palmerston North Registered 09 Sep 1996 - 15 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sampson Cleland Limited
Shareholder NZBN: 9429039705990
Entity (NZ Limited Company)
268 Broadway Avenue
Palmerston North
20 Jul 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sampson, Brian Henry
Individual
Roslyn
Palmerston North
4414
20 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sampson, Merlin Jeanette
Individual
Roslyn
Palmerston North
4414
20 Dec 2005 - current
Location
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