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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yan, Na |
Campbells Bay Auckland 0630 New Zealand |
25 May 2020 - |
Individual | Zhu, Chengfeng |
Campbells Bay Auckland 0630 New Zealand |
25 May 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wang, Xiaochun |
Campbells Bay Auckland 0630 New Zealand |
04 Apr 2022 - |
Individual | Ding, Yong |
Campbells Bay Auckland 0630 New Zealand |
04 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hollis, Joanne Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
15 Jun 2021 - |
Individual | Hollis, Damien Piers |
Campbells Bay Auckland 0630 New Zealand |
15 Jun 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Butler, Ashley Patricia |
Campbells Bay Auckland 0630 New Zealand |
13 Apr 2021 - |
Individual | Lobb, Darryn |
Campbells Bay Auckland 0630 New Zealand |
13 Apr 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Jervis, Lorraine |
Campbells Bay Auckland 0630 New Zealand |
25 May 2020 - |
Individual | Jervis, Murray |
Campbells Bay Auckland 0630 New Zealand |
25 May 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Song, Huiting |
Campbells Bay Auckland 0630 New Zealand |
25 May 2020 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Chen, Wei Tim |
Campbells Bay Auckland 0630 New Zealand |
25 May 2020 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Hoosen, Sher |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - |
Individual | Hoosen, Anwar |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Lock, David |
Campbells Bay North Shore City 0630 New Zealand |
12 Mar 2010 - |
Individual | Lock, Gracia |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Buckley Trinity Church Family Trust, J L |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - |
Individual | Buckley Trinity Church Family Trust, Denise |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Naylor, Brent |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - |
Individual | Naylor, Felicity |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Howson, Moira Jane |
Campbells Bay Auckland 0630 New Zealand |
12 Dec 2016 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | O'reilly Giles Family Trust, Robyn |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - |
Individual | Giles Family Trust, Tony |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Keer-keer, Emma |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - |
Individual | Keer-keer, Angus |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Hu S J Family Trust, Xiaojun |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Peter |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 26 May 2014 |
Individual | Murdoch, Lynda |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 25 May 2020 |
Individual | Stewart, Kristin |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - 25 May 2020 |
Individual | Trask, Serena |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 26 May 2014 |
Individual | Parker, Katie |
Campbells Bay Auckland 0630 New Zealand |
04 Jul 2011 - 04 Jul 2011 |
Individual | Shin, Eun Kyoung |
Campbells Bay Auckland 0630 New Zealand |
11 Apr 2016 - 13 Apr 2021 |
Individual | Wan, Wen Juan |
Campbells Bay Auckland 0630 New Zealand |
04 Jul 2011 - 25 May 2020 |
Individual | Murdoch, Rodney |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 25 May 2020 |
Individual | Jenkins, Michael |
Campbells Bay Auckland 0630 New Zealand |
04 Jul 2011 - 25 May 2020 |
Individual | Parker, Katie |
Campbells Bay Auckland 0630 New Zealand |
04 Jul 2011 - 25 May 2020 |
Individual | Jenkins, Keri |
Campbells Bay Auckland 0630 New Zealand |
04 Jul 2011 - 04 Jul 2011 |
Entity | Trustee 1602-115497 Limited Shareholder NZBN: 9429042098652 Company Number: 5860708 |
Newmarket Auckland 1023 New Zealand |
11 Apr 2016 - 13 Apr 2021 |
Individual | Jiang, Hua |
Campbells Bay Auckland 0630 New Zealand |
25 May 2020 - 04 Apr 2022 |
Individual | Blind, Paula Marie |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - 12 Dec 2016 |
Individual | Blind, Conrad |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - 12 Dec 2016 |
Individual | Wallace, Ross |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 26 May 2014 |
Individual | Hakaria, Joanne |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 15 Jun 2021 |
Individual | Hakaria, Raniera |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 15 Jun 2021 |
Individual | Bong, Won-kon |
Campbells Bay Auckland 0630 New Zealand |
11 Apr 2016 - 13 Apr 2021 |
Individual | Bong, Won-kon |
Campbells Bay Auckland 0630 New Zealand |
11 Apr 2016 - 13 Apr 2021 |
Entity | Trustee 1602-115497 Limited Shareholder NZBN: 9429042098652 Company Number: 5860708 |
Newmarket Auckland 1023 New Zealand |
11 Apr 2016 - 13 Apr 2021 |
Individual | Shin, Eun Kyoung |
Campbells Bay Auckland 0630 New Zealand |
11 Apr 2016 - 13 Apr 2021 |
Individual | Parker, David |
Campbells Bay Auckland 0630 New Zealand |
04 Jul 2011 - 25 May 2020 |
Individual | Trask, Keith |
Campbells Bay North Shore City 0630 New Zealand |
12 Mar 2010 - 26 May 2014 |
Individual | Browne, Judith |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 26 May 2014 |
Individual | Jenkins, Keri |
Campbells Bay Auckland 0630 New Zealand |
04 Jul 2011 - 25 May 2020 |
Entity | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 |
17 Mar 2011 - 26 May 2014 | |
Individual | Sutherland Family Trust, Brendan |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - 11 Apr 2016 |
Individual | Rasmussen, Bruce |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 26 May 2014 |
Individual | Ellis, Marlene |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 26 May 2014 |
Individual | Parker, David |
Campbells Bay Auckland 0630 New Zealand |
04 Jul 2011 - 04 Jul 2011 |
Individual | Wright, Mary |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 26 May 2014 |
Individual | Stewart, Harry |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - 25 May 2020 |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
17 Mar 2011 - 26 May 2014 | |
Individual | Wilcox, Greer Christison |
Campbells Bay Auckland |
05 Mar 2004 - 27 Jun 2010 |
Individual | Browne, Jasper |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 26 May 2014 |
Other | Null - Norfolk Properties Limited | 05 Mar 2004 - 27 Jun 2010 | |
Entity | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 |
17 Mar 2011 - 26 May 2014 | |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
17 Mar 2011 - 26 May 2014 | |
Individual | Wan, Wen Juan |
Campbells Bay Auckland 0630 New Zealand |
04 Jul 2011 - 04 Jul 2011 |
Individual | Wallace, Pamels |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 26 May 2014 |
Individual | Jenkins, Michael |
Campbells Bay Auckland 0630 New Zealand |
04 Jul 2011 - 04 Jul 2011 |
Individual | Ellis, Anthony |
Campbells Bay North Shore City 0630 New Zealand |
17 Mar 2011 - 26 May 2014 |
Individual | Sutherland Family Trust, Annette |
Campbells Bay Auckland 0630 New Zealand |
26 May 2014 - 11 Apr 2016 |
Other | Norfolk Properties Limited | 05 Mar 2004 - 27 Jun 2010 |
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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