Kaiwhata Forests Limited was started on 28 Jun 1994 and issued a number of 9429038723872. The registered LTD company has been supervised by 3 directors: John Alston Brabazon - an active director whose contract started on 25 Jun 1996,
Michelle Doyer - an inactive director whose contract started on 29 Jun 1994 and was terminated on 10 May 1996,
Anne-Marie Heather Jordan - an inactive director whose contract started on 29 Jun 1994 and was terminated on 10 May 1996.
According to our database (last updated on 16 Apr 2024), this company registered 1 address: 333A Riddell Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Until 24 Aug 2004, Kaiwhata Forests Limited had been using Trace Legal Agents Ltd, Level 6,Unisys House, 44-52 The Terrace, Wellington as their registered address.
BizDb found past names for this company: from 28 Jun 1994 to 27 Jun 1996 they were named Adelante Enterprises Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 140 shares are held by 1 entity, namely:
Stephens, Micheal George Cantrick (an individual) located at Seatoun, Wellington.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 60 shares) and includes
Brabazon, Robert William - located at Pelorus Sound, Marlborough.
Previous addresses
Address: Trace Legal Agents Ltd, Level 6,unisys House, 44-52 The Terrace, Wellington
Registered address used from 06 Jul 1996 to 24 Aug 2004
Address: Trace Legal Agents Ltd, Level 6,unisys, 44-52 The Terrace, Wellington
Registered address used from 13 May 1996 to 06 Jul 1996
Address: 495 Riddell Road, Glendowie, Auckland
Physical address used from 29 Jun 1994 to 24 Aug 2004
Address: Trace Legal Agents Ltd, Level 6, Unisys House, 44-52 The Terrace, Wellington
Physical address used from 29 Jun 1994 to 29 Jun 1994
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140 | |||
| Individual | Stephens, Micheal George Cantrick |
Seatoun Wellington |
28 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Brabazon, Robert William |
Pelorus Sound Marlborough 7150 New Zealand |
20 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brabazon, John Alston |
Glendowie Auckland |
28 Jun 1994 - 20 Oct 2006 |
| Individual | Brabazon, John Alston |
Glendowie Auckland |
28 Jun 1994 - 20 Oct 2006 |
| Individual | Brabazon, Anne Rena |
Glendowie Auckland |
28 Jun 1994 - 20 Oct 2006 |
| Individual | Brabazon, Anne Rena |
Glendowie Auckland |
28 Jun 1994 - 20 Oct 2006 |
| Individual | Brabazon, Anne Rena |
Glendowie Auckland |
28 Jun 1994 - 20 Oct 2006 |
| Individual | Brabazon, John Alston |
Glendowie Auckland 1071 New Zealand |
28 Jun 1994 - 20 Oct 2006 |
| Individual | Brabazon, John Alston |
Glendowie Auckland |
28 Jun 1994 - 20 Oct 2006 |
| Individual | Brabazon, Anne Rena |
Glendowie Auckland |
28 Jun 1994 - 20 Oct 2006 |
John Alston Brabazon - Director
Appointment date: 25 Jun 1996
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Jul 2011
Michelle Doyer - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 10 May 1996
Address: Wellington,
Address used since 29 Jun 1994
Anne-marie Heather Jordan - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 10 May 1996
Address: Lower Hutt,
Address used since 29 Jun 1994
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