Kaiapo Point Limited, a registered company, was launched on 14 Oct 2003. 9429035732006 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Colin Alfred Carran - an active director whose contract began on 14 Oct 2003,
Patricia Anne Carran - an active director whose contract began on 19 May 2004.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Albion Street, Napier, 4110 (types include: physical, registered).
Kaiapo Point Limited had been using 36 Munroe Street, Napier South, Napier as their registered address up until 20 Apr 2018.
A total of 10000 shares are issued to 13 shareholders (5 groups). The first group is comprised of 2400 shares (24%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 2400 shares (24%). Lastly the next share allocation (2400 shares 24%) made up of 3 entities.
Previous addresses
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 29 Sep 2009 to 20 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 08 May 2007 to 29 Sep 2009
Address: Pricewaterhousecoopers, Corner Raffles And Bowers Street, Napier
Registered & physical address used from 15 Jun 2004 to 08 May 2007
Address: Pricewaterhousecoopers, 202 Warren Street North, Hastings
Registered & physical address used from 14 Oct 2003 to 15 Jun 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Individual | Carran, Patricia Anne |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - |
Individual | Carran, Nicholas Robert |
Rd 1 Maraekakaho 4171 New Zealand |
14 Oct 2019 - |
Individual | Carran, Colin Alfred |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Individual | Carran, Colin Alfred |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - |
Individual | Carran, Patricia Anne |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - |
Individual | Carran, Matthew Raymond |
Glendowie Auckland 1071 New Zealand |
14 Oct 2019 - |
Shares Allocation #3 Number of Shares: 2400 | |||
Individual | Carran, Colin Alfred |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - |
Individual | Carran, Patricia Anne |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - |
Individual | Carran, Allan Keith |
Havelock North Havelock North 4130 New Zealand |
14 Oct 2019 - |
Shares Allocation #4 Number of Shares: 2400 | |||
Individual | Carran, David Colin |
St Heliers Auckland 1071 New Zealand |
14 Oct 2019 - |
Individual | Carran, Patricia Anne |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - |
Individual | Carran, Colin Alfred |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Carran, Allan Keith |
Havelock North Havelock North 4130 New Zealand |
14 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patricia Anne, Carran |
St Heliers Auckland 1071 New Zealand |
03 Nov 2004 - 14 Oct 2019 |
Individual | Patricia Anne, Carran |
St Heliers Auckland 1071 New Zealand |
03 Nov 2004 - 14 Oct 2019 |
Individual | Patricia Anne, Carran |
St Heliers Auckland 1071 New Zealand |
03 Nov 2004 - 14 Oct 2019 |
Individual | Patricia Anne, Carran |
St Heliers Auckland 1071 New Zealand |
03 Nov 2004 - 14 Oct 2019 |
Individual | David Colin, Carran |
St Heliers Auckland 1071 New Zealand |
03 Nov 2004 - 14 Oct 2019 |
Individual | Colin Alfred, Carran |
St Heliers Auckland 1071 New Zealand |
03 Nov 2004 - 14 Oct 2019 |
Individual | Colin Alfred, Carran |
St Heliers Auckland |
03 Nov 2004 - 14 Oct 2019 |
Individual | Colin Alfred, Carran |
St Heliers Auckland |
03 Nov 2004 - 14 Oct 2019 |
Individual | Colin Alfred, Carran |
St Heliers Auckland |
03 Nov 2004 - 14 Oct 2019 |
Individual | Allan Keith, Carran |
Havelock North 4130 New Zealand |
03 Nov 2004 - 14 Oct 2019 |
Individual | Matthew Raymond, Carran |
Remuera Auckland 1050 New Zealand |
03 Nov 2004 - 14 Oct 2019 |
Individual | Nicholas Robert, Carran |
Bethlehem Tauranga 3110 New Zealand |
03 Nov 2004 - 14 Oct 2019 |
Individual | Allan Keith, Carran |
Havelock North 4130 New Zealand |
03 Nov 2004 - 14 Oct 2019 |
Colin Alfred Carran - Director
Appointment date: 14 Oct 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2014
Patricia Anne Carran - Director
Appointment date: 19 May 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2014
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