Kupe Hokianga No 1 Limited was incorporated on 29 Oct 2004 and issued an NZ business number of 9429035137368. The registered LTD company has been supervised by 6 directors: Shane Michael Lloydd - an active director whose contract started on 29 Oct 2004,
Robert Shaun Clarke - an inactive director whose contract started on 10 Jul 2016 and was terminated on 30 Sep 2023,
Louise Pipiriana Clarke - an inactive director whose contract started on 29 Jan 2016 and was terminated on 19 Jun 2018,
Graham John Carman - an inactive director whose contract started on 29 Oct 2004 and was terminated on 10 Jul 2016,
Whetu Ete Tonga Charles Naera - an inactive director whose contract started on 29 Oct 2004 and was terminated on 18 Feb 2016.
As stated in the BizDb database (last updated on 04 Apr 2024), the company registered 5 addresess: 623A Koutu Loop Road, Rd3, Kaikohe, 0473 (registered address),
623A Koutu Loop Road, Rd3, Kaikohe, 0473 (physical address),
623A Koutu Loop Road, Rd3, Kaikohe, 0473 (service address),
623A Koutu Loop Road, Rd3, Kaikohe, 0473 (other address) among others.
Up to 30 Sep 2021, Kupe Hokianga No 1 Limited had been using State Highway 12, Omapere as their registered address.
A total of 1000 shares are issued to 0 groups (0 shareholders in total). Kupe Hokianga No 1 Limited has been categorised as "Tour guide service" (ANZSIC N722040).
Other active addresses
Address #4: 623a Koutu Loop Road, Rd3, Kaikohe, 0473 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 22 Sep 2021
Address #5: 623a Koutu Loop Road, Rd3, Kaikohe, 0473 New Zealand
Registered & physical & service address used from 30 Sep 2021
Principal place of activity
623a Koutu Loop Road, Opononi, Hokianga, 0473 New Zealand
Previous addresses
Address #1: State Highway 12, Omapere, 0444 New Zealand
Registered & physical address used from 14 Sep 2011 to 30 Sep 2021
Address #2: Omapere Tourist Hotel, State Highway 12, Omapere New Zealand
Registered & physical address used from 29 Oct 2004 to 14 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Louise Pipiriana |
Rd 2 Kerikeri 0295 New Zealand |
06 May 2016 - 05 Sep 2018 |
| Individual | Lloydd, Erica Maxine |
State Highway 12 Omapere |
29 Oct 2004 - 02 Oct 2013 |
| Individual | Blaikie, Douglas James |
Rawene |
29 Oct 2004 - 29 Oct 2004 |
| Individual | Lloydd, Erica Maxine |
State Highway 12 Omapere |
29 Oct 2004 - 02 Oct 2013 |
| Individual | Lloydd, Shane Michael |
State Highway 12 Omapere |
29 Oct 2004 - 27 Jun 2010 |
| Individual | Lloydd, Shane Michael |
State Highway 12 Omapere |
29 Oct 2004 - 27 Jun 2010 |
| Individual | Clarke, Gregory Brydon |
Rawene |
29 Oct 2004 - 27 Jun 2010 |
| Individual | Blaikie, Lara Joanna |
Rawene |
29 Oct 2004 - 27 Jun 2010 |
| Individual | Lloydd, Shane Michael |
Kaikohe 0473 New Zealand |
29 Oct 2004 - 27 Jun 2010 |
Shane Michael Lloydd - Director
Appointment date: 29 Oct 2004
Address: Kaikohe, 0473 New Zealand
Address used since 14 Sep 2017
Address: State Highway 12, Omapere, 0444 New Zealand
Address used since 01 Aug 2011
Robert Shaun Clarke - Director (Inactive)
Appointment date: 10 Jul 2016
Termination date: 30 Sep 2023
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 14 Sep 2017
Address: Griffith, Act, 2603 Australia
Address used since 10 Jul 2016
Louise Pipiriana Clarke - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 19 Jun 2018
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 14 Sep 2017
Address: Griffith, Act, 2603 Australia
Address used since 29 Jan 2016
Graham John Carman - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 10 Jul 2016
Address: Rawene, Hokianga, 0443 New Zealand
Address used since 22 Dec 2015
Whetu Ete Tonga Charles Naera - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 18 Feb 2016
Address: Waimamaku, Hokianga, 0376 New Zealand
Address used since 22 Dec 2015
Douglas James Blaikie - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 01 Apr 2006
Address: Rawene,
Address used since 29 Oct 2004
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