General information

Kaiaua Holdings Limited

Type: NZ Limited Company (Ltd)
9429038396014
New Zealand Business Number
703235
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
065381942
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kaiaua Holdings Limited (New Zealand Business Number 9429038396014) was started on 10 Nov 1995. 2 addresses are currently in use by the company: 96 Waioweka Road, Opotiki (type: registered, physical). Robert Proudfoot, Cnr Childers Road & Cobden Street, Gisborne had been their physical address, up to 23 Mar 2000. 300 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 25 shares (8.33 per cent of shares), namely:
Clark, Colleen Beth (an individual) located at R D 2, Opotiki postcode 3198. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 25 shares); it includes
Clark, Roger Daryl (an individual) - located at R D 2, Opotiki. Next there is the 3rd group of shareholders, share allotment (50 shares, 16.67%) belongs to 3 entities, namely:
Sharp & Cookson Trustee Services Limited, located at Opotiki (an entity),
Emslie, Deborah Jocelyn, located at Tairua, Tairua (an individual),
Emslie, David John, located at Tairua, Tairua (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Kaiaua Holdings Limited. The Businesscheck information was updated on 28 May 2025.

Current address Type Used since
96 Waioweka Road, Opotiki Registered & physical & service 23 Mar 2000
Contact info
Directors
Name and Address Role Period
David John Emslie
Tairua, Tairua, 3508
Address used since 06 May 2024
Rd 2, Tauranga, 3172
Address used since 05 May 2015
Director 10 Nov 1995 - current
William David Addison
Paerata Ridge, Opotiki, 3197
Address used since 20 May 2016
Director 10 Nov 1995 - current
Peter Malcolm Johnston
Rd 2, Paerata Ridge, Opotiki,
Address used since 08 May 2003
Director 13 Mar 2000 - 23 Oct 2003
Robert Walter Proudfoot
Gisborne,
Address used since 10 Nov 1995
Director 10 Nov 1995 - 10 Mar 2000
Robert John Monk
Opotiki,
Address used since 10 Nov 1995
Director 10 Nov 1995 - 30 Sep 1996
Addresses
Previous address Type Period
Robert Proudfoot, Cnr Childers Road & Cobden Street, Gisborne Physical & registered 23 Mar 2000 - 23 Mar 2000
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Clark, Colleen Beth
Individual
R D 2
Opotiki
3198
01 Apr 2025 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Clark, Roger Daryl
Individual
R D 2
Opotiki
3198
01 Apr 2025 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sharp & Cookson Trustee Services Limited
Shareholder NZBN: 9429038001352
Entity (NZ Limited Company)
Opotiki
3197
01 Apr 2025 - current
Emslie, Deborah Jocelyn
Individual
Tairua
Tairua
3508
10 Nov 1995 - current
Emslie, David John
Individual
Tairua
Tairua
3508
10 Nov 1995 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Addison, Beverley Ann
Individual
Paerata Ridge
Opotiki
10 Nov 1995 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Emslie, David John
Individual
Tairua
Tairua
3508
10 Nov 1995 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Addison, William David
Individual
Paerata Ridge
Opotiki
10 Nov 1995 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Emslie, Deborah Jocelyn
Individual
Tairua
Tairua
3508
10 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Fortuna Orchard Limited
Shareholder NZBN: 9429036577347
Company Number: 1196701
Entity
96 Waioweka Road
Opotiki
3162
25 May 2004 - 01 Apr 2025
Fortuna Orchard Limited
Shareholder NZBN: 9429036577347
Company Number: 1196701
Entity
96 Waioweka Road
Opotiki
3162
25 May 2004 - 01 Apr 2025
Null - Craimar Holdings Ltd
Other
25 May 2004 - 25 May 2004
Black, Glenys Dale
Individual
Opotiki
10 Nov 1995 - 26 May 2015
Esmlie, Karl David
Individual
Rd 2
Tauranga
3172
10 Nov 1995 - 26 May 2015
Craimar Holdings Ltd
Other
25 May 2004 - 25 May 2004
Location
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