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Kairakau Beach Limited

Type: NZ Limited Company (Ltd)
9429034334454
NZBN
1760480
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Mar 2013

Kairakau Beach Limited was registered on 20 Feb 2006 and issued a business number of 9429034334454. This registered LTD company has been run by 2 directors: Vivienne Margaret Pearse - an active director whose contract started on 20 Feb 2006,
Michael Tomlinson Pearse - an active director whose contract started on 20 Feb 2006.
As stated in BizDb's information (updated on 24 Mar 2024), this company uses 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Until 20 Mar 2013, Kairakau Beach Limited had been using Brown Webb Richardson, 111 Avenue Road East, Hastings as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Pearse, Vivienne Margaret (an individual) located at Rd 14, Havelock North postcode 4295,
Ross, Colin John (an individual) located at Strowan, Christchurch.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pearse, Vivienne Margaret - located at Rd 14, Havelock North.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Pearse, Michael Tomlinson, located at Rd 14, Havelock North (an individual).

Addresses

Previous addresses

Address: Brown Webb Richardson, 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 20 Mar 2012 to 20 Mar 2013

Address: Brown Webb Richardson, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 20 Feb 2006 to 20 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Pearse, Vivienne Margaret Rd 14
Havelock North
4295
New Zealand
Individual Ross, Colin John Strowan
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearse, Vivienne Margaret Rd 14
Havelock North
4295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pearse, Michael Tomlinson Rd 14
Havelock North
4295
New Zealand
Directors

Vivienne Margaret Pearse - Director

Appointment date: 20 Feb 2006

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 15 Sep 2022

Address: Rd 14, Elsthorpe, 4295 New Zealand

Address used since 11 Mar 2020

Address: Kairakau Beach, Hawkes Bay, 4295 New Zealand

Address used since 24 Aug 2015


Michael Tomlinson Pearse - Director

Appointment date: 20 Feb 2006

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 15 Sep 2022

Address: Rd 14, Elsthorpe, 4295 New Zealand

Address used since 11 Mar 2020

Address: Kairakau Beach, Hawkes Bay, 4295 New Zealand

Address used since 24 Aug 2015

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