General information
Kaitara Investments Limited
Type: NZ Limited Company (Ltd)9429040587653
New Zealand Business Number
79754
Company Number
Registered
Company Status
Kaitara Investments Limited (issued an NZ business number of 9429040587653) was launched on 31 Jul 1970. 5 addresess are currently in use by the company: 3 Wrights Spur, Mount Eden, Auckland, 1024 (type: registered, physical). 136 Ranganui Road, Rd 2, Kaiwaka had been their physical address, until 07 Jun 2022. Kaitara Investments Limited used other names, namely: Kaitara Farms Limited from 31 Jul 1970 to 14 Dec 2020. 32000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 32000 shares (100% of shares), namely:
Dwight Enterprises Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Ranganui Road, Rd 2, Kaiwaka, 0573 | Postal & office & delivery | 07 Jun 2019 |
| 3 Wrights Spur, Mount Eden, Auckland, 1024 | Registered & physical & service | 07 Jun 2022 |
Contact info
64 27 5814261
Phone (Phone)
lenoreanddoug@xtra.co.nz
Email
kphoebes@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Ian Donaldson
Rd 2, Kaiwaka, 0573
Address used since 13 Apr 2010 |
Director | 13 Jun 1988 - current |
|
James Andrew Donaldson
Kaiwaka,
Address used since 13 Jun 1988 |
Director | 13 Jun 1988 - 13 Jun 1988 |
Addresses
Principal place of activity
| 136 Ranganui Road , Rd 2 , Kaiwaka , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 136 Ranganui Road, Rd 2, Kaiwaka, 0573 | Physical | 03 May 2013 - 07 Jun 2022 |
| 136 Ranganui Road, Rd 2, Kaiwaka, 0573 | Registered | 03 May 2011 - 07 Jun 2022 |
| Ranganui Rd, Kaiwaka, Northland | Physical | 08 May 2009 - 03 May 2013 |
| Ranganui Rd, Kaiwaka, Northland | Registered | 08 May 2009 - 03 May 2011 |
| Ranganui Rs, Kaiwaka, Northland | Physical & registered | 29 Apr 2004 - 08 May 2009 |
| Ranginui Rd, Kaiwaka, Northland | Physical | 26 Jun 1997 - 29 Apr 2004 |
| 25b Building, 1st Flr, 106 Karangahape Rd, Auckland | Registered | 30 Jun 1995 - 29 Apr 2004 |
Financial Data
Financial info
32000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwight Enterprises Limited Shareholder NZBN: 9429048801461 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Douglas Ian Individual |
Rd 2 Kaiwaka Northland 0573 |
22 Apr 2004 - 15 Feb 2021 |
|
Donaldson, Lenore Dwight Individual |
Rd 2 Kaiwaka Northland 0573 |
22 Apr 2004 - 15 Feb 2021 |
|
Donaldson, Lenore Dwight Individual |
Rd 2 Kaiwaka Northland 0573 |
22 Apr 2004 - 15 Feb 2021 |
|
Donaldson, Douglas Ian Individual |
Rd 2 Kaiwaka Northland 0573 |
22 Apr 2004 - 15 Feb 2021 |
|
Mc Nab, Neil Finlay Individual |
Whangarei 0110 |
31 Jul 1970 - 14 Dec 2020 |
Location
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|
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|
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|
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