General information

Kaitaia Plumbing 2018 Limited

Type: NZ Limited Company (Ltd)
9429035735311
New Zealand Business Number
1413602
Company Number
Registered
Company Status

Kaitaia Plumbing 2018 Limited (issued a New Zealand Business Number of 9429035735311) was started on 24 Oct 2003. 3 addresses are in use by the company: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical). 2 Redan Road, Kaitaia had been their registered address, until 25 Feb 2021. Kaitaia Plumbing 2018 Limited used other aliases, namely: Kaitaia Plumbing Limited from 11 Mar 2004 to 16 Oct 2018, Whangatane Estate Holdings Limited (24 Oct 2003 to 11 Mar 2004). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2500 shares (25 per cent of shares), namely:
Bell, Harrison Anthony (a director) located at Rd 1, Kaitaia postcode 0481. As far as the second group is concerned, a total of 2 shareholders hold 73.2 per cent of all shares (7320 shares); it includes
Ww Trustee Services 2020 Limited (an entity) - located at Kerikeri,
Wild, Ryan Sinclair (an individual) - located at Rd 1, Kaitaia. Moving on to the third group of shareholders, share allotment (180 shares, 1.8%) belongs to 1 entity, namely:
Wild, Ryan Sinclair, located at Rd 1, Kaitaia (an individual). The Businesscheck data was last updated on 07 May 2025.

Current address Type Used since
C/- Pkf Francis Aickin, 2 Redan Road, Kaitaia, 0410 Other (Address for Records) 11 Jul 2013
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Registered & physical & service 25 Feb 2021
Directors
Name and Address Role Period
Ryan Sinclair Wild
Rd 1, Kaitaia, 0481
Address used since 15 Feb 2017
Director 21 Jun 2013 - current
Trevor James Helm
Rd 2, Amberley, 7482
Address used since 14 Aug 2024
Director 14 Aug 2024 - current
Harrison Anthony Bell
Rd 1, Kaitaia, 0481
Address used since 14 Aug 2024
Director 14 Aug 2024 - current
Nadia Catherine Pitchford
Rd 1, Kaitaia, 0481
Address used since 01 Nov 2018
Director 01 Nov 2018 - 26 Jan 2024
Graeme Glenny Foster
Rd 1, Awanui, 0486
Address used since 08 Jul 2013
Director 24 Oct 2003 - 01 Nov 2018
Jeanette Margaret Foster
Kaitaia, 0410
Address used since 26 Feb 2010
Director 24 Oct 2003 - 21 Jun 2013
Addresses
Previous address Type Period
2 Redan Road, Kaitaia, 0410 Registered & physical 19 Jul 2013 - 25 Feb 2021
24 North Road, Kaitaia Registered & physical 24 Oct 2003 - 19 Jul 2013
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bell, Harrison Anthony
Director
Rd 1
Kaitaia
0481
19 Aug 2024 - current
Shares Allocation #2 Number of Shares: 7320
Shareholder Name Address Period
Ww Trustee Services 2020 Limited
Shareholder NZBN: 9429047917064
Entity (NZ Limited Company)
Kerikeri
0230
28 Mar 2022 - current
Wild, Ryan Sinclair
Individual
Rd 1
Kaitaia
0481
08 Jul 2013 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Wild, Ryan Sinclair
Individual
Rd 1
Kaitaia
0481
08 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Pitchford, Nadia Catherine
Individual
Rd 1
Kaitaia
0481
16 Mar 2018 - 01 Feb 2024
Foster, Jeanette Margaret
Individual
Kaitaia
24 Oct 2003 - 08 Jul 2013
Foster, Graeme Glenny
Individual
Rd 1
Awanui
0486
24 Oct 2003 - 06 Nov 2018
Location