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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lawes, Geoffrey David |
Nelson New Zealand |
10 Jan 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Freedom Corporation Limited Shareholder NZBN: 9429038229534 |
Nelson Nelson 7010 New Zealand |
10 Jan 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Dodd, Scott Warren |
Britannia Heights Nelson 7010 New Zealand |
10 Jan 2006 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Hillerby, Michael Harding |
Atawhai Nelson New Zealand |
10 Jan 2006 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Ferguson, Brent George |
Stoke Nelson 7011 New Zealand |
28 May 2020 - |
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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