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Kahikatea Close Limited

Type: NZ Limited Company (Ltd)
9429035499725
NZBN
1490135
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
525 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Jul 2011
525 Manukau Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 30 Apr 2019
525 Manukau Road
Epsom
Auckland 1023
New Zealand
Postal address used since 26 May 2020

Kahikatea Close Limited was started on 05 Mar 2004 and issued a New Zealand Business Number of 9429035499725. This registered LTD company has been supervised by 18 directors: Darryn Lobb - an active director whose contract started on 01 Nov 2022,
Angus James Keer-Keer - an active director whose contract started on 08 Sep 2023,
David George Lock - an inactive director whose contract started on 18 Oct 2021 and was terminated on 07 Sep 2023,
Anwar Hoosen - an inactive director whose contract started on 26 Nov 2020 and was terminated on 01 Nov 2022,
Moira Howson - an inactive director whose contract started on 02 Oct 2018 and was terminated on 04 Apr 2022.
As stated in our data (updated on 01 Apr 2024), the company filed 1 address: 525 Manukau Road, Epsom, Auckland, 1023 (category: postal, office).
Up until 14 Jul 2011, Kahikatea Close Limited had been using 16 Kahikatea Close, Campbells Bay, Auckland City as their physical address.
A total of 16 shares are issued to 15 groups (26 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Yan, Na (an individual) located at Campbells Bay, Auckland postcode 0630,
Zhu, Chengfeng (an individual) located at Campbells Bay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 6.25% shares (exactly 1 share) and includes
Wang, Xiaochun - located at Campbells Bay, Auckland,
Ding, Yong - located at Campbells Bay, Auckland.
The next share allotment (1 share, 6.25%) belongs to 2 entities, namely:
Hollis, Joanne Elizabeth, located at Campbells Bay, Auckland (an individual),
Hollis, Damien Piers, located at Campbells Bay, Auckland (an individual). Kahikatea Close Limited has been categorised as "Residential property body corporate" (ANZSIC L671170).

Addresses

Principal place of activity

525 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 16 Kahikatea Close, Campbells Bay, Auckland City, 0630 New Zealand

Physical & registered address used from 25 Mar 2011 to 14 Jul 2011

Address #2: 16 Kahikatea Close, Campbells Bay, North Shore City New Zealand

Physical & registered address used from 19 Mar 2010 to 25 Mar 2011

Address #3: 252 Beach Road, Campbells Bay, Auckland

Physical & registered address used from 05 Mar 2004 to 19 Mar 2010

Contact info
64 21028 29812
Phone
sushank@crockers.co.nz
Email
lizr@crockers.co.nz
25 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 16

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yan, Na Campbells Bay
Auckland
0630
New Zealand
Individual Zhu, Chengfeng Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wang, Xiaochun Campbells Bay
Auckland
0630
New Zealand
Individual Ding, Yong Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hollis, Joanne Elizabeth Campbells Bay
Auckland
0630
New Zealand
Individual Hollis, Damien Piers Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Butler, Ashley Patricia Campbells Bay
Auckland
0630
New Zealand
Individual Lobb, Darryn Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jervis, Lorraine Campbells Bay
Auckland
0630
New Zealand
Individual Jervis, Murray Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Song, Huiting Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Chen, Wei Tim Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Hoosen, Sher Campbells Bay
North Shore City
0630
New Zealand
Individual Hoosen, Anwar Campbells Bay
North Shore City
0630
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Lock, David Campbells Bay
North Shore City
0630
New Zealand
Individual Lock, Gracia Campbells Bay
North Shore City
0630
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Buckley Trinity Church Family Trust, J L Campbells Bay
Auckland
0630
New Zealand
Individual Buckley Trinity Church Family Trust, Denise Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Naylor, Brent Campbells Bay
North Shore City
0630
New Zealand
Individual Naylor, Felicity Campbells Bay
North Shore City
0630
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Howson, Moira Jane Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual O'reilly Giles Family Trust, Robyn Campbells Bay
Auckland
0630
New Zealand
Individual Giles Family Trust, Tony Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Keer-keer, Emma Campbells Bay
Auckland
0630
New Zealand
Individual Keer-keer, Angus Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Hu S J Family Trust, Xiaojun Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Peter Campbells Bay
North Shore City
0630
New Zealand
Individual Murdoch, Lynda Campbells Bay
North Shore City
0630
New Zealand
Individual Stewart, Kristin Campbells Bay
Auckland
0630
New Zealand
Individual Trask, Serena Campbells Bay
North Shore City
0630
New Zealand
Individual Parker, Katie Campbells Bay
Auckland
0630
New Zealand
Individual Shin, Eun Kyoung Campbells Bay
Auckland
0630
New Zealand
Individual Wan, Wen Juan Campbells Bay
Auckland
0630
New Zealand
Individual Murdoch, Rodney Campbells Bay
North Shore City
0630
New Zealand
Individual Jenkins, Michael Campbells Bay
Auckland
0630
New Zealand
Individual Parker, Katie Campbells Bay
Auckland
0630
New Zealand
Individual Jenkins, Keri Campbells Bay
Auckland
0630
New Zealand
Entity Trustee 1602-115497 Limited
Shareholder NZBN: 9429042098652
Company Number: 5860708
Newmarket
Auckland
1023
New Zealand
Individual Jiang, Hua Campbells Bay
Auckland
0630
New Zealand
Individual Blind, Paula Marie Campbells Bay
Auckland
0630
New Zealand
Individual Blind, Conrad Campbells Bay
Auckland
0630
New Zealand
Individual Wallace, Ross Campbells Bay
North Shore City
0630
New Zealand
Individual Hakaria, Joanne Campbells Bay
North Shore City
0630
New Zealand
Individual Hakaria, Raniera Campbells Bay
North Shore City
0630
New Zealand
Individual Bong, Won-kon Campbells Bay
Auckland
0630
New Zealand
Individual Bong, Won-kon Campbells Bay
Auckland
0630
New Zealand
Entity Trustee 1602-115497 Limited
Shareholder NZBN: 9429042098652
Company Number: 5860708
Newmarket
Auckland
1023
New Zealand
Individual Shin, Eun Kyoung Campbells Bay
Auckland
0630
New Zealand
Individual Parker, David Campbells Bay
Auckland
0630
New Zealand
Individual Trask, Keith Campbells Bay
North Shore City
0630
New Zealand
Individual Browne, Judith Campbells Bay
North Shore City
0630
New Zealand
Individual Jenkins, Keri Campbells Bay
Auckland
0630
New Zealand
Entity Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Individual Sutherland Family Trust, Brendan Campbells Bay
Auckland
0630
New Zealand
Individual Rasmussen, Bruce Campbells Bay
North Shore City
0630
New Zealand
Individual Ellis, Marlene Campbells Bay
North Shore City
0630
New Zealand
Individual Parker, David Campbells Bay
Auckland
0630
New Zealand
Individual Wright, Mary Campbells Bay
North Shore City
0630
New Zealand
Individual Stewart, Harry Campbells Bay
Auckland
0630
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Individual Wilcox, Greer Christison Campbells Bay
Auckland
Individual Browne, Jasper Campbells Bay
North Shore City
0630
New Zealand
Other Null - Norfolk Properties Limited
Entity Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Individual Wan, Wen Juan Campbells Bay
Auckland
0630
New Zealand
Individual Wallace, Pamels Campbells Bay
North Shore City
0630
New Zealand
Individual Jenkins, Michael Campbells Bay
Auckland
0630
New Zealand
Individual Ellis, Anthony Campbells Bay
North Shore City
0630
New Zealand
Individual Sutherland Family Trust, Annette Campbells Bay
Auckland
0630
New Zealand
Other Norfolk Properties Limited
Directors

Darryn Lobb - Director

Appointment date: 01 Nov 2022

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2022


Angus James Keer-keer - Director

Appointment date: 08 Sep 2023

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2023


David George Lock - Director (Inactive)

Appointment date: 18 Oct 2021

Termination date: 07 Sep 2023

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 18 Oct 2021


Anwar Hoosen - Director (Inactive)

Appointment date: 26 Nov 2020

Termination date: 01 Nov 2022

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 26 Nov 2020


Moira Howson - Director (Inactive)

Appointment date: 02 Oct 2018

Termination date: 04 Apr 2022

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 02 Oct 2018


Jonathan Buckley - Director (Inactive)

Appointment date: 02 Oct 2018

Termination date: 26 Nov 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 02 Oct 2018


David Parker - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 29 Jan 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Oct 2015


Antony Thomas Giles - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 29 Jan 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 20 Dec 2016


Conrad Jonathan Blind - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 08 Dec 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Oct 2015


Angus Keer-keer - Director (Inactive)

Appointment date: 21 Oct 2013

Termination date: 05 Oct 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 21 Oct 2013


Brendan Francis Sutherland - Director (Inactive)

Appointment date: 21 Oct 2013

Termination date: 05 Oct 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 21 Oct 2013


Raniera David Hakaria - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 21 Oct 2013

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Jul 2011


Anwar Hoosen - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 21 Oct 2013

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2013


Anthony Manton Ellis - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 01 Apr 2013

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Jul 2011


David George Lock - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 06 Jul 2011

Address: Campbells Bay, Auckland 0630,

Address used since 10 Mar 2010


Keith Charles Trask - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 06 Jul 2011

Address: Campbells Bay, Auckland 0630,

Address used since 10 Mar 2010


Greer Christison Wilcox - Director (Inactive)

Appointment date: 05 Mar 2004

Termination date: 11 Mar 2010

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Mar 2004


Joanne Elizabeth Wilcox - Director (Inactive)

Appointment date: 05 Mar 2004

Termination date: 11 Mar 2010

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Mar 2004

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