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Karioi Limited

Type: NZ Limited Company (Ltd)
9429034770009
NZBN
1634142
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 02 Feb 2016

Karioi Limited was registered on 26 May 2005 and issued a New Zealand Business Number of 9429034770009. This registered LTD company has been supervised by 4 directors: Lynn Randall - an active director whose contract started on 26 May 2005,
Winifred Mary Quickenden - an inactive director whose contract started on 26 May 2005 and was terminated on 04 Jan 2025,
Gerald Charles Randall - an inactive director whose contract started on 26 May 2005 and was terminated on 21 May 2009,
Robert Quickenden - an inactive director whose contract started on 26 May 2005 and was terminated on 21 May 2009.
According to BizDb's data (updated on 04 May 2025), the company filed 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: registered, physical).
Until 02 Feb 2016, Karioi Limited had been using 25 Homestead Road, Kerikeri as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Spicers Trustee Company (2005) Limited (an other) located at 108 Kerikeri Road, Kerikeri postcode 0230,
Quickenden, Winifred Mary (an individual) located at Rd 1, Kerikeri postcode 0294.
The second group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Randall, Lynn - located at Rd 1, Kerikeri,
Spicers Trustee Company (2005) Limited - located at 108 Kerikeri Road, Kerikeri.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Quickenden, Winifred Mary, located at Rd 1, Kerikeri (an individual).

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 03 Mar 2015 to 02 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 18 Feb 2010 to 03 Mar 2015

Address: Bdo Spicers, Homestead Road, Kerikeri

Registered & physical address used from 12 Jun 2008 to 18 Feb 2010

Address: 1130 Pukaki Street, Rotorua

Registered & physical address used from 26 May 2005 to 12 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Other (Other) Spicers Trustee Company (2005) Limited 108 Kerikeri Road
Kerikeri
0230
New Zealand
Individual Quickenden, Winifred Mary Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Randall, Lynn Rd 1
Kerikeri
0294
New Zealand
Other (Other) Spicers Trustee Company (2005) Limited 108 Kerikeri Road
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Quickenden, Winifred Mary Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Randall, Lynn Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quickenden, Robert R D 1
Kerikeri

New Zealand
Individual Randall, Gerald Charles R D 1
Kerikeri
Entity Spicers Rotorua Trustee Company 2004 Limited
Shareholder NZBN: 9429035462828
Company Number: 1500471
Entity Spicers Rotorua Trustee Company 2004 Limited
Shareholder NZBN: 9429035462828
Company Number: 1500471
Directors

Lynn Randall - Director

Appointment date: 26 May 2005

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 11 Feb 2016


Winifred Mary Quickenden - Director (Inactive)

Appointment date: 26 May 2005

Termination date: 04 Jan 2025

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 11 Feb 2016


Gerald Charles Randall - Director (Inactive)

Appointment date: 26 May 2005

Termination date: 21 May 2009

Address: R D 1, Kerikeri,

Address used since 05 Jun 2008


Robert Quickenden - Director (Inactive)

Appointment date: 26 May 2005

Termination date: 21 May 2009

Address: R D 1, Kerikeri,

Address used since 05 Jun 2008

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