Kai Moana Trading Limited was launched on 19 Dec 2007 and issued a business number of 9429033019277. This registered LTD company has been supervised by 2 directors: Christopher Phillip Flavell - an active director whose contract began on 19 Dec 2007,
Anthony Leonard Piper - an inactive director whose contract began on 19 Dec 2007 and was terminated on 15 Jun 2011.
As stated in our information (updated on 22 Apr 2024), this company uses 2 addresses: 44 York Place, Dunedin Central, Dunedin, 9016 (registered address),
44 York Place, Dunedin Central, Dunedin, 9016 (physical address),
44 York Place, Dunedin Central, Dunedin, 9016 (service address),
Wallace Diack, 19 Henry, Blenheim (other address) among others.
Until 29 Jul 2022, Kai Moana Trading Limited had been using 248 Cumberland Street, Dunedin as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Taiaroa Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Kai Moana Trading Limited has been classified as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address #1: 248 Cumberland Street, Dunedin, 9058 New Zealand
Registered & physical address used from 17 Oct 2012 to 29 Jul 2022
Address #2: Dawson & Associates, 140 Collingwood Street, Nelson New Zealand
Registered & physical address used from 10 Apr 2008 to 17 Oct 2012
Address #3: Dawson & Associates, 140 Collingwood Street, Nelson, New Zealand
Registered & physical address used from 19 Dec 2007 to 19 Dec 2007
Address #4: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim
Physical & registered address used from 19 Dec 2007 to 10 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Taiaroa Holdings Limited Shareholder NZBN: 9429031422161 |
Dunedin Central Dunedin 9016 New Zealand |
07 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cloudy Bay Marine Limited Shareholder NZBN: 9429036445479 Company Number: 1219518 |
03 Apr 2008 - 03 Apr 2008 | |
| Entity | Taiaroa Holdings Limited Shareholder NZBN: 9429035952152 Company Number: 1317561 |
House, Corner Moray Place And Princes Str, Dunedin |
19 Dec 2007 - 07 Dec 2020 |
| Entity | Taiaroa Holdings Limited Shareholder NZBN: 9429035952152 Company Number: 1317561 |
House, Corner Moray Place And Princes Str, Dunedin |
19 Dec 2007 - 07 Dec 2020 |
| Entity | Cloudy Bay Marine Limited Shareholder NZBN: 9429036445479 Company Number: 1219518 |
03 Apr 2008 - 03 Apr 2008 | |
| Individual | Piper, Anthony Leonard |
Okaramio Rd1, Havelock |
19 Dec 2007 - 27 Jun 2010 |
Christopher Phillip Flavell - Director
Appointment date: 19 Dec 2007
ASIC Name: Aracapital Investments Pty Ltd
Address: North Sydney, North Sydney, Nsw, 2060 Australia
Address used since 15 Sep 2015
Address: North Sydney, Nsw, 2065 Australia
Anthony Leonard Piper - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 15 Jun 2011
Address: Okaramio, Rd 1, Havelock,
Address used since 19 Dec 2007
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street
A 1 Auto Wreckers Limited
Level 6, Forsyth Barr House
Ipa Enterprises Limited
44 York Place
Lac Trust Holdings Limited
Level 13 Otago House
Rough Diamond Limited
Level 6, Forsyth Barr House
Shepherd International Pty Limited
5 Crawford Street
Taiaroa Holdings Limited
Level 1 Radio Otago House