Kaitiaki Holdings (2015) Limited
Type: NZ Limited Company (Ltd)Kaitiaki Holdings (2015) Limited (NZBN 9429041884089) was registered on 11 Aug 2015. 2 addresses are currently in use by the company: 1258 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service). 1258 Whangaparaoa Road, Stanmore Bay, Auckland had been their physical address, up until 12 Jul 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (60 per cent of shares), namely:
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Short, Robyn Reremoana (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Short, Robert Marama Anthony (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Tylor, Teariki Noovai (an individual) - located at Rarotonga. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1258 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 | Physical & service & registered | 12 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Reremoana Short
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Jul 2016 |
Director | 11 Aug 2015 - current |
|
Reuben William Tylor
Orewa, Orewa, 0931
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 1258 Whangaparaoa Road, Stanmore Bay, Auckland, 0932 | Physical & registered | 11 Aug 2015 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swn Trustee Services Limited Shareholder NZBN: 9429050733125 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
08 Dec 2023 - current |
|
Short, Robyn Reremoana Individual |
Gulf Harbour Whangaparaoa 0930 |
11 Aug 2015 - current |
|
Short, Robert Marama Anthony Individual |
Gulf Harbour Whangaparaoa 0930 |
11 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tylor, Teariki Noovai Individual |
Rarotonga 00000 |
05 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Company Number: 5504668 Entity |
Takapuna Auckland 0622 |
11 Aug 2015 - 08 Dec 2023 |
 |
Justlane Holdings Limited 1256 Whangaparaoa Road |
|
Pacific Resort & Villas Limited 1256 Whangaparaoa Road |
|
Aspac Capital Trust Limited 1256 Whangaparaoa Road |
|
Promax Pacific Limited 1256 Whangaparaoa Road |
|
Starlight Corporate Trustee Limited 1256 Whangaparaoa Road |
|
Kiwitechnics Limited 1262 Whangaparaoa Road |