Kia Ora Station Limited, a registered company, was launched on 27 Apr 2007. 9429033434032 is the number it was issued. The company has been run by 5 directors: Nicolas Bruno Edmond Guesdon - an active director whose contract began on 27 Apr 2007,
Patrick Gaetan Marie Guesdon - an active director whose contract began on 27 Apr 2007,
Caroline Natacha Odile Guesdon - an active director whose contract began on 27 Apr 2007,
Allan Colquhoun De Lautour - an active director whose contract began on 06 Mar 2019,
Robert John Bryson - an inactive director whose contract began on 27 Apr 2007 and was terminated on 28 Sep 2018.
Last updated on 28 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 868 Ngakoroa Road, Rd 1, Gisborne, 4071 (physical address),
868 Ngakoroa Road, Rd 1, Gisborne, 4071 (registered address),
868 Ngakoroa Road, Rd 1, Gisborne, 4071 (service address),
Bdo, 1 Peel Street, Gisborne (other address) among others.
Kia Ora Station Limited had been using 44 Reads Quay, Gisborne, Gisborne as their registered address until 25 Aug 2021.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly there is the third share allocation (15 shares 15 per cent) made up of 1 entity.
Previous addresses
Address #1: 44 Reads Quay, Gisborne, Gisborne, 4010 New Zealand
Registered & physical address used from 02 Nov 2018 to 25 Aug 2021
Address #2: Bdo, 1 Peel Street, Gisborne New Zealand
Registered & physical address used from 12 Apr 2010 to 02 Nov 2018
Address #3: 127 Ruataniwha Street, Waipukurau
Physical & registered address used from 27 Apr 2007 to 12 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Guesdon, Patrick Gaetan Marie |
Gisborne 4071 New Zealand |
27 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Guesdon, Odile Marie Clemence Andree |
Gisborne 4071 New Zealand |
27 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Guesdon, Nicolas Bruno Edmond |
98800 Noumea New Caledonia |
27 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Bryson, Robert John |
R D 2 Gisborne New Zealand |
27 Apr 2007 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Individual | Guesdon, Caroline Natacha Odile |
Gisborne 4071 New Zealand |
27 Apr 2007 - |
Nicolas Bruno Edmond Guesdon - Director
Appointment date: 27 Apr 2007
Address: Gisborne, 4071 New Zealand
Address used since 18 Aug 2022
Address: 98800 Noumea, New Caledonia
Address used since 10 Aug 2015
Patrick Gaetan Marie Guesdon - Director
Appointment date: 27 Apr 2007
Address: Gisborne, 4071 New Zealand
Address used since 18 Aug 2022
Address: 98800 Noumea, New Caledonia
Address used since 10 Aug 2015
Caroline Natacha Odile Guesdon - Director
Appointment date: 27 Apr 2007
Address: Gisborne, 4071 New Zealand
Address used since 18 Aug 2022
Address: 98800 Noumea, New Caledonia
Address used since 10 Aug 2015
Allan Colquhoun De Lautour - Director
Appointment date: 06 Mar 2019
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 17 Aug 2022
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 17 Aug 2021
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 06 Mar 2019
Robert John Bryson - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 28 Sep 2018
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 26 Aug 2009
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