Kakariki Island Investments Limited was registered on 01 Nov 2016 and issued a New Zealand Business Number of 9429043404421. This registered LTD company has been run by 11 directors: Ross Chalres Newton - an active director whose contract started on 24 Apr 2018,
Susanne Steger - an active director whose contract started on 24 Apr 2018,
Glendyn Donald Carter - an active director whose contract started on 24 Apr 2018,
Peter Graeme Larsen - an active director whose contract started on 24 Apr 2018,
Ian Archibald Hurst - an active director whose contract started on 24 Apr 2018.
According to BizDb's data (updated on 26 Apr 2024), the company uses 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Up to 31 Aug 2017, Kakariki Island Investments Limited had been using 343 Thames Highway, Oamaru North, Oamaru as their physical address.
BizDb found previous aliases for the company: from 01 Nov 2016 to 27 Mar 2018 they were called Eighty Investments Limited.
A total of 4500 shares are allotted to 9 groups (20 shareholders in total). As far as the first group is concerned, 950 shares are held by 4 entities, namely:
Hurst, Ian Archibald (a director) located at Rd 15K, Oamaru postcode 9444,
Hurst, Gloria Faye (an individual) located at Rd 15K, Waitaki Bridge postcode 9494,
Banco Trustees Limited (an entity) located at Oamaru.
Another group consists of 1 shareholder, holds 5.56 per cent shares (exactly 250 shares) and includes
Newton Property Holdings Limited - located at The Cove, Dunedin.
The third share allocation (250 shares, 5.56%) belongs to 3 entities, namely:
Banks, Anthony John, located at Rd 1, Alexandra (a director),
Tarbert Trustees (2014) Limited, located at Alexandra (an entity),
Banks, Judith Ann, located at Rd 1, Alexandra (an individual). Kakariki Island Investments Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 343 Thames Highway, Oamaru North, Oamaru, 9400 New Zealand
Physical & registered address used from 01 Nov 2016 to 31 Aug 2017
Basic Financial info
Total number of Shares: 4500
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Director | Hurst, Ian Archibald |
Rd 15k Oamaru 9444 New Zealand |
26 Jun 2018 - |
Individual | Hurst, Gloria Faye |
Rd 15k Waitaki Bridge 9494 New Zealand |
26 Jun 2018 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
26 Jun 2018 - |
Individual | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
26 Jun 2018 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Newton Property Holdings Limited Shareholder NZBN: 9429037436308 |
The Cove Dunedin New Zealand |
26 Jun 2018 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Banks, Anthony John |
Rd 1 Alexandra 9391 New Zealand |
26 Jun 2018 - |
Entity (NZ Limited Company) | Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 |
Alexandra 9320 New Zealand |
26 Jun 2018 - |
Individual | Banks, Judith Ann |
Rd 1 Alexandra 9391 New Zealand |
26 Jun 2018 - |
Shares Allocation #4 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Hem Professional Trustees No 1 Limited Shareholder NZBN: 9429033433295 |
Hamilton Central Hamilton 3204 New Zealand |
26 Jun 2018 - |
Director | Larsen, Peter Graeme |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jun 2018 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Ishail, Julina |
Nelson South Nelson 7010 New Zealand |
26 Jun 2018 - |
Director | Endersby, David Harold Stanley |
Upper Moutere 7173 New Zealand |
26 Jun 2018 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Wiseman, Ruth Janet |
Spotswood New Plymouth 4310 New Zealand |
26 Jun 2018 - |
Director | Wiseman, Paul Robert |
Spotswood New Plymouth 4310 New Zealand |
26 Jun 2018 - |
Shares Allocation #7 Number of Shares: 750 | |||
Director | Steger, Kurt |
Springlands Blenheim 7201 New Zealand |
26 Jun 2018 - |
Director | Steger, Susanne |
Springlands Blenheim 7201 New Zealand |
26 Jun 2018 - |
Shares Allocation #8 Number of Shares: 250 | |||
Individual | Thomson, Phillip |
Wanaka 9382 New Zealand |
26 Jun 2018 - |
Director | Mckenzie, Wayne |
Rd 7 Waikaia 9777 New Zealand |
26 Jun 2018 - |
Shares Allocation #9 Number of Shares: 250 | |||
Individual | Carter, Alison Francis |
Mount Maunganui Mount Maunganui 3118 New Zealand |
26 Jun 2018 - |
Director | Carter, Glendyn Donald |
Mount Maunganui Mount Maunganui 3118 New Zealand |
26 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Natalie Kaye |
Rd 1d Oamaru 9492 New Zealand |
01 Nov 2016 - 26 Jun 2018 |
Ross Chalres Newton - Director
Appointment date: 24 Apr 2018
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 24 Apr 2018
Susanne Steger - Director
Appointment date: 24 Apr 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 24 Apr 2018
Glendyn Donald Carter - Director
Appointment date: 24 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand
Address used since 05 Nov 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 24 Apr 2018
Peter Graeme Larsen - Director
Appointment date: 24 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 May 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Apr 2018
Ian Archibald Hurst - Director
Appointment date: 24 Apr 2018
Address: Rd 15k, Oamaru, 9444 New Zealand
Address used since 24 Apr 2018
David Harold Stanley Endersby - Director
Appointment date: 24 Apr 2018
Address: Upper Moutere, 7173 New Zealand
Address used since 03 Dec 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 24 Apr 2018
Wayne Mckenzie - Director
Appointment date: 24 Apr 2018
Address: Rd 7, Waikaia, 9777 New Zealand
Address used since 24 Apr 2018
Kurt Steger - Director
Appointment date: 24 Apr 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 24 Apr 2018
Anthony John Banks - Director
Appointment date: 24 Apr 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 24 Apr 2018
Paul Robert Wiseman - Director
Appointment date: 24 Apr 2018
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 24 Apr 2018
Natalie Kaye Evans - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 02 Jul 2018
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 01 Nov 2016
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