Kopaki Bay 2011 Limited was incorporated on 09 Aug 2011 and issued a New Zealand Business Number of 9429030992313. The registered LTD company has been managed by 2 directors: Hadley Simon Brown - an active director whose contract started on 09 Aug 2011,
Patrick Gerard O'rourke - an inactive director whose contract started on 09 Aug 2011 and was terminated on 20 Jun 2016.
According to our data (last updated on 01 Apr 2024), this company uses 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: physical, registered).
Up to 07 Apr 2022, Kopaki Bay 2011 Limited had been using 86 Station Street, Napier South, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Apley Trading Company Limited (an entity) located at Rd 9, Hastings postcode 4179.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Brown, Christie Leathem - located at Rd 9, Hastings,
Brown, Hadley Simon - located at Rd 9, Hastings,
Bg Brown Trustees Limited - located at Hastings, Hastings. Kopaki Bay 2011 Limited was categorised as "Mixed livestock farming nec" (business classification A019975).
Principal place of activity
86 Station Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 06 Aug 2014 to 07 Apr 2022
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 28 Mar 2014 to 07 Apr 2022
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 09 Aug 2011 to 28 Mar 2014
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 09 Aug 2011 to 06 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Apley Trading Company Limited Shareholder NZBN: 9429034487471 |
Rd 9 Hastings 4179 New Zealand |
09 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brown, Christie Leathem |
Rd 9 Hastings 4179 New Zealand |
09 Jun 2017 - |
| Director | Brown, Hadley Simon |
Rd 9 Hastings 4179 New Zealand |
09 Jun 2017 - |
| Entity (NZ Limited Company) | Bg Brown Trustees Limited Shareholder NZBN: 9429041940303 |
Hastings Hastings 4122 New Zealand |
09 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hills, Emmet Golding |
Waipawa Waipawa 4210 New Zealand |
12 Aug 2011 - 09 Jun 2017 |
| Individual | O'rourke, Lesley Ann |
Rd 4 Napier 4184 New Zealand |
12 Aug 2011 - 09 Jun 2017 |
| Director | Patrick Gerard O'rourke |
Rd 4 Napier 4184 New Zealand |
09 Aug 2011 - 09 Jun 2017 |
| Individual | O'rourke, Patrick Gerard |
Rd 4 Napier 4184 New Zealand |
09 Aug 2011 - 09 Jun 2017 |
Hadley Simon Brown - Director
Appointment date: 09 Aug 2011
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 30 Mar 2022
Address: Puketapu, Napier, 4182 New Zealand
Address used since 30 Mar 2016
Patrick Gerard O'rourke - Director (Inactive)
Appointment date: 09 Aug 2011
Termination date: 20 Jun 2016
Address: Rd 4, Napier, 4184 New Zealand
Address used since 12 Aug 2011
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort Nz Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street
Inter-conimex Nz Limited
Flat 1, 31 Shakespeare Road
Pakaututu Trading Limited
C/- Kpmg
Patangata Station Limited
3 Byron Street
S&m Alexander Land Holdings Limited
43 Carlyle Street
Waterford Limited
86 Station Street
Whana Whana Station Limited
Unit 4, 36 Munroe Street