Kaiapo Bay Limited was started on 14 Oct 2003 and issued an NZ business number of 9429035784425. This registered LTD company has been run 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.
According to our database (updated on 03 Apr 2024), this company filed 1 address: Level 3, 6 Albion Street, Napier, 4110 (types include: physical, service).
Up until 20 Apr 2018, Kaiapo Bay Limited had been using 36 Munroe Street, Napier South, Napier as their physical address.
A total of 10000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 2400 shares are held by 2 entities, namely:
Carran, Colin Alfred (an individual) located at St Heliers, Auckland,
Carran, Nicholas Robert (an individual) located at Rd 1, Maraekakaho postcode 4171.
Another group consists of 2 shareholders, holds 24% shares (exactly 2400 shares) and includes
Carran, Colin Alfred - located at St Heliers, Auckland,
Carran, Matthew Raymond - located at Glendowie, Auckland.
The third share allocation (2400 shares, 24%) belongs to 1 entity, namely:
Carran, Colin Alfred, located at St Heliers, Auckland (an individual).
Previous addresses
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 27 May 2009 to 20 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 08 May 2007 to 27 May 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
Physical & registered address used from 14 Oct 2003 to 15 Jun 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Individual | Carran, Colin Alfred |
St Heliers Auckland |
14 Oct 2003 - |
Individual | Carran, Nicholas Robert |
Rd 1 Maraekakaho 4171 New Zealand |
24 May 2006 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Individual | Carran, Colin Alfred |
St Heliers Auckland |
14 Oct 2003 - |
Individual | Carran, Matthew Raymond |
Glendowie Auckland 1071 New Zealand |
24 May 2006 - |
Shares Allocation #3 Number of Shares: 2400 | |||
Individual | Carran, Colin Alfred |
St Heliers Auckland |
14 Oct 2003 - |
Shares Allocation #4 Number of Shares: 2400 | |||
Individual | Carran, Colin Alfred |
St Heliers Auckland |
14 Oct 2003 - |
Individual | Carran, David Colin |
St Heliers Auckland 1071 New Zealand |
24 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carran, Patricia Anne |
St Heliers Auckland New Zealand |
24 May 2006 - 07 Jul 2021 |
Individual | Carran, Patricia Anne |
St Heliers Auckland New Zealand |
24 May 2006 - 07 Jul 2021 |
Individual | Carran, Patricia Anne |
St Heliers Auckland New Zealand |
24 May 2006 - 07 Jul 2021 |
Individual | Carran, Patricia Anne |
St Heliers Auckland New Zealand |
24 May 2006 - 07 Jul 2021 |
Individual | Carran, Patricia Anne |
St Heliers Auckland New Zealand |
24 May 2006 - 07 Jul 2021 |
Individual | Carran, Patricia Anne |
St Heliers Auckland |
14 Oct 2003 - 07 Jul 2021 |
Individual | Carran, Patricia Anne |
St Heliers Auckland New Zealand |
24 May 2006 - 07 Jul 2021 |
Individual | Carran, Colin Alfred |
St Heliers Auckland New Zealand |
24 May 2006 - 07 Jul 2021 |
Individual | Carran, Colin Alfred |
St Heliers Auckland New Zealand |
24 May 2006 - 07 Jul 2021 |
Individual | Carran, Allan Keith |
Havelock North New Zealand |
24 May 2006 - 07 Jul 2021 |
Individual | Carran, Colin Alfred |
St Heliers Auckland New Zealand |
24 May 2006 - 07 Jul 2021 |
Individual | Carran, Allan Keith |
Havelock North New Zealand |
24 May 2006 - 07 Jul 2021 |
Colin Alfred Carran - Director
Appointment date: 14 Oct 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2015
Patricia Anne Carran - Director
Appointment date: 19 May 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2015
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