Kayasand Holdings Limited, a registered company, was started on 12 Sep 2014. 9429041389010 is the business number it was issued. "Construction materials crushing or screening" (business classification B091935) is how the company is categorised. This company has been managed by 4 directors: Christoph Sattler - an active director whose contract started on 12 Sep 2014,
Andrew Peter Turnbull - an active director whose contract started on 12 Sep 2014,
Andrew William Kevin Lusty - an active director whose contract started on 12 Sep 2014,
Peter Batcheler - an active director whose contract started on 01 May 2023.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 18 Mexted Place, Riverlea, Hamilton, 3216 (types include: postal, office).
Other names used by this company, as we identified at BizDb, included: from 22 Sep 2014 to 23 Sep 2014 they were named Kayasand Holdings Limited, from 28 Aug 2014 to 22 Sep 2014 they were named Kaysand Holdings Limited.
A total of 7051534 shares are issued to 26 shareholders (21 groups). The first group is comprised of 136488 shares (1.94 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 697271 shares (9.89 per cent). Finally there is the third share allocation (1070000 shares 15.17 per cent) made up of 3 entities.
Principal place of activity
18 Mexted Place, Riverlea, Hamilton, 3216 New Zealand
Basic Financial info
Total number of Shares: 7051534
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 136488 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2023 - |
Shares Allocation #2 Number of Shares: 697271 | |||
Other (Other) | William Edward Paul Davidson |
Epsom Auckland 1023 New Zealand |
02 Sep 2021 - |
Shares Allocation #3 Number of Shares: 1070000 | |||
Individual | Workman, Sydney Douglas Stanton |
Rd 2 Matamata 3472 New Zealand |
22 Aug 2023 - |
Individual | Lusty, Janice |
Rd 2 Matamata 3472 New Zealand |
26 Mar 2015 - |
Director | Lusty, Andrew William Kevin |
Rd 2 Matamata 3472 New Zealand |
26 Mar 2015 - |
Shares Allocation #4 Number of Shares: 196850 | |||
Entity (NZ Limited Company) | K One W One (no 6) Limited Shareholder NZBN: 9429051298944 |
Auckland Central Auckland 1010 New Zealand |
12 May 2023 - |
Shares Allocation #5 Number of Shares: 155092 | |||
Other (Other) | Daryl Devereux Family Trust |
Waipu 0582 New Zealand |
15 Apr 2023 - |
Shares Allocation #6 Number of Shares: 25243 | |||
Entity (NZ Limited Company) | Ajdb Investments Limited Shareholder NZBN: 9429041935286 |
Takapuna Auckland 0622 New Zealand |
15 Apr 2023 - |
Shares Allocation #7 Number of Shares: 6210 | |||
Individual | Grech, Francis And Narelle |
Newport Queensland 4020 Australia |
15 Apr 2023 - |
Shares Allocation #8 Number of Shares: 5086 | |||
Other (Other) | Bram And Sheena Smith Family Trust |
Rd 10 Hamilton 3290 New Zealand |
15 Apr 2023 - |
Shares Allocation #9 Number of Shares: 59055 | |||
Entity (NZ Limited Company) | Simbette Investments Limited Shareholder NZBN: 9429032743920 |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2023 - |
Shares Allocation #10 Number of Shares: 1377952 | |||
Entity (NZ Limited Company) | New Zealand Green Investment Finance Limited Shareholder NZBN: 9429047398801 |
Pipitea Wellington 6011 New Zealand |
15 Apr 2023 - |
Shares Allocation #11 Number of Shares: 5084 | |||
Entity (NZ Limited Company) | Eps Limited Shareholder NZBN: 9429035037378 |
Rd 4 Pukekohe 2679 New Zealand |
15 Apr 2023 - |
Shares Allocation #12 Number of Shares: 546596 | |||
Director | Turnbull, Andrew Peter |
Rothesay Bay Auckland 0630 New Zealand |
15 Mar 2016 - |
Individual | Turnbull, Katheryn |
Rothesay Bay Auckland 0630 New Zealand |
15 Mar 2016 - |
Shares Allocation #13 Number of Shares: 120432 | |||
Individual | Smith, Trevor |
Takapuna Auckland 0622 New Zealand |
15 Mar 2016 - |
Shares Allocation #14 Number of Shares: 384149 | |||
Entity (NZ Limited Company) | Dudson Trustee Limited Shareholder NZBN: 9429030041028 |
Hauraki Auckland 0622 New Zealand |
15 Mar 2016 - |
Shares Allocation #15 Number of Shares: 72401 | |||
Individual | Brock, Angela June |
Milford 0741 New Zealand |
18 Mar 2021 - |
Shares Allocation #16 Number of Shares: 215925 | |||
Individual | Booth, Chris |
Takapuna Auckland 0622 New Zealand |
15 Mar 2016 - |
Individual | Booth, David |
Takapuna Auckland 0622 New Zealand |
15 Mar 2016 - |
Shares Allocation #17 Number of Shares: 415000 | |||
Other (Other) | 16112005357 - Angelaco Australia Pty Ltd |
Marrickville Nsw 2204 Australia |
15 Mar 2016 - |
Shares Allocation #18 Number of Shares: 63000 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
26 Mar 2015 - |
Shares Allocation #19 Number of Shares: 540000 | |||
Entity (NZ Limited Company) | Ssas 8 Trustee Limited Shareholder NZBN: 9429030086562 |
Takapuna Auckland 0622 New Zealand |
26 Mar 2015 - |
Shares Allocation #20 Number of Shares: 836200 | |||
Director | Sattler, Christoph |
Saint Marys Bay Auckland 1011 New Zealand |
26 Mar 2015 - |
Entity (NZ Limited Company) | Fitzy Trustee Services Limited Shareholder NZBN: 9429030549357 |
St Heliers Auckland 1071 New Zealand |
26 Mar 2015 - |
Shares Allocation #21 Number of Shares: 123500 | |||
Individual | Lusty, Damian |
Rd 2 Matamata 3472 New Zealand |
26 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blake, Martin |
Rd 2 Tirau 3485 New Zealand |
26 Mar 2015 - 22 Aug 2023 |
Entity | Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 |
Epsom Auckland 1023 New Zealand |
15 Mar 2016 - 02 Sep 2021 |
Entity | Angelaco Nz Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 |
Rosedale Auckland 0632 New Zealand |
15 Mar 2016 - 18 Mar 2021 |
Entity | Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 |
Epsom Auckland 1023 New Zealand |
15 Mar 2016 - 02 Sep 2021 |
Entity | Angelaco Nz Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 |
Milford Auckland 0620 New Zealand |
15 Mar 2016 - 18 Mar 2021 |
Entity | Kayasand Limited Shareholder NZBN: 9429033069838 Company Number: 2024354 |
12 Sep 2014 - 26 Mar 2015 | |
Entity | Kayasand Limited Shareholder NZBN: 9429033069838 Company Number: 2024354 |
12 Sep 2014 - 26 Mar 2015 |
Christoph Sattler - Director
Appointment date: 12 Sep 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Sep 2014
Andrew Peter Turnbull - Director
Appointment date: 12 Sep 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Sep 2014
Andrew William Kevin Lusty - Director
Appointment date: 12 Sep 2014
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 12 Sep 2014
Peter Batcheler - Director
Appointment date: 01 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2023
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