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Kaimoana Investments Limited

Type: NZ Limited Company (Ltd)
9429034357620
NZBN
1754946
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Office & postal & delivery address used since 16 Feb 2021
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 24 Feb 2021
329 Trafalgar Square
Nelson
Nelson 7010
New Zealand
Registered & service address used since 03 Jan 2024

Kaimoana Investments Limited, a registered company, was started on 10 Jan 2006. 9429034357620 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been run by 4 directors: Michael Harding Hillerby - an active director whose contract began on 10 Jan 2006,
Geoffrey David Lawes - an active director whose contract began on 10 Jan 2006,
Gareth Clinton David Lawes - an active director whose contract began on 10 Jan 2006,
Scott Warren Dodd - an active director whose contract began on 10 Jan 2006.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 329 Trafalgar Square, Nelson, Nelson, 7010 (type: registered, service).
Kaimoana Investments Limited had been using 21 The Cliffs, Britannia Heights, Nelson as their registered address up to 24 Feb 2021.
More names used by the company, as we identified at BizDb, included: from 10 Jan 2006 to 28 May 2020 they were called Pure Trading Limited.
A total of 125 shares are allotted to 5 shareholders (5 groups). The first group consists of 25 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (20 per cent). Finally we have the next share allocation (25 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

173 Hardy Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 21 The Cliffs, Britannia Heights, Nelson, 7010 New Zealand

Registered & physical address used from 26 Jul 2012 to 24 Feb 2021

Address #2: 57 Beachville Crescent, Nelson 7001 New Zealand

Physical & registered address used from 10 Jan 2006 to 26 Jul 2012

Contact info
64 27 5466933
02 Feb 2019 Phone
karen@mnl.nz
16 Feb 2021 nzbn-reserved-invoice-email-address-purpose
scott@fico.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lawes, Geoffrey David Nelson

New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dodd, Scott Warren Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Hillerby, Michael Harding Atawhai
Nelson

New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Ferguson, Brent George Stoke
Nelson
7011
New Zealand
Directors

Michael Harding Hillerby - Director

Appointment date: 10 Jan 2006

Address: Marybank, Nelson, 7010 New Zealand

Address used since 29 Jan 2010


Geoffrey David Lawes - Director

Appointment date: 10 Jan 2006

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 29 Jan 2010


Gareth Clinton David Lawes - Director

Appointment date: 10 Jan 2006

Address: Nelson, Nelson, 7010 New Zealand

Address used since 10 Jan 2016


Scott Warren Dodd - Director

Appointment date: 10 Jan 2006

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 18 Jul 2012

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