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Kaiapo Point Limited

Type: NZ Limited Company (Ltd)
9429035732006
NZBN
1416500
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & registered & service address used since 20 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2400
Individual Carran, Patricia Anne St Heliers
Auckland
1071
New Zealand
Individual Carran, Nicholas Robert Rd 1
Maraekakaho
4171
New Zealand
Individual Carran, Colin Alfred St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2400
Individual Carran, Colin Alfred St Heliers
Auckland
1071
New Zealand
Individual Carran, Patricia Anne St Heliers
Auckland
1071
New Zealand
Individual Carran, Matthew Raymond Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 2400
Individual Carran, Colin Alfred St Heliers
Auckland
1071
New Zealand
Individual Carran, Patricia Anne St Heliers
Auckland
1071
New Zealand
Individual Carran, Allan Keith Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 2400
Individual Carran, David Colin St Heliers
Auckland
1071
New Zealand
Individual Carran, Patricia Anne St Heliers
Auckland
1071
New Zealand
Individual Carran, Colin Alfred St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Carran, Allan Keith Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patricia Anne, Carran St Heliers
Auckland
1071
New Zealand
Individual Patricia Anne, Carran St Heliers
Auckland
1071
New Zealand
Individual Patricia Anne, Carran St Heliers
Auckland
1071
New Zealand
Individual Patricia Anne, Carran St Heliers
Auckland
1071
New Zealand
Individual David Colin, Carran St Heliers
Auckland
1071
New Zealand
Individual Colin Alfred, Carran St Heliers
Auckland
1071
New Zealand
Individual Colin Alfred, Carran St Heliers
Auckland
Individual Colin Alfred, Carran St Heliers
Auckland
Individual Colin Alfred, Carran St Heliers
Auckland
Individual Allan Keith, Carran Havelock North 4130

New Zealand
Individual Matthew Raymond, Carran Remuera
Auckland
1050
New Zealand
Individual Nicholas Robert, Carran Bethlehem
Tauranga
3110
New Zealand
Individual Allan Keith, Carran Havelock North 4130

New Zealand
Directors

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