Kaitiaki Holdings (2015) Limited, a registered company, was registered on 11 Aug 2015. 9429041884089 is the NZ business identifier it was issued. The company has been run by 2 directors: Robyn Reremoana Short - an active director whose contract started on 11 Aug 2015,
Reuben William Tylor - an active director whose contract started on 11 Feb 2016.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 1258 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service).
Kaitiaki Holdings (2015) Limited had been using 1258 Whangaparaoa Road, Stanmore Bay, Auckland as their physical address up to 12 Jul 2016.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent).
Previous address
Address: 1258 Whangaparaoa Road, Stanmore Bay, Auckland, 0932 New Zealand
Physical & registered address used from 11 Aug 2015 to 12 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Swn Trustee Services Limited Shareholder NZBN: 9429050733125 |
Silverdale Silverdale 0932 New Zealand |
08 Dec 2023 - |
| Individual | Short, Robyn Reremoana |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Aug 2015 - |
| Individual | Short, Robert Marama Anthony |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Tylor, Teariki Noovai |
Rarotonga 00000 Cook Islands |
05 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Company Number: 5504668 |
Takapuna Auckland 0622 New Zealand |
11 Aug 2015 - 08 Dec 2023 |
Robyn Reremoana Short - Director
Appointment date: 11 Aug 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Jul 2016
Reuben William Tylor - Director
Appointment date: 11 Feb 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Feb 2016
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