Kayano Limited, a registered company, was incorporated on 11 Oct 2001. 9429036742189 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Tracy Patricia Andersen - an active director whose contract began on 11 Oct 2001,
Murray Milton Andersen - an active director whose contract began on 10 Nov 2016,
Gavin Paul Chaplow - an inactive director whose contract began on 11 Oct 2001 and was terminated on 10 Nov 2016.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Kayano Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 04 Sep 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 11 Oct 2001 to 28 Jul 2016 they were called Kayano Thoroughbreds Limited.
A total of 60 shares are allocated to 3 shareholders (3 groups). The first group includes 8 shares (13.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8 shares (13.33 per cent). Finally the next share allocation (44 shares 73.33 per cent) made up of 1 entity.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 16 Apr 2018 to 04 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 08 Aug 2013 to 16 Apr 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 01 Oct 2010 to 16 Apr 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 01 Oct 2010 to 08 Aug 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 01 Aug 2007 to 01 Oct 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 11 Oct 2001 to 01 Aug 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Andersen, Tracy Patricia |
Rd 2 Hastings 4172 New Zealand |
11 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Chaplow, Gavin Paul |
Rd 2 Hastings 4172 New Zealand |
11 Oct 2001 - |
| Shares Allocation #3 Number of Shares: 44 | |||
| Individual | Andersen, Murray Milton |
Rd 2 Hastings 4172 New Zealand |
25 Nov 2016 - |
Tracy Patricia Andersen - Director
Appointment date: 11 Oct 2001
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Sep 2010
Murray Milton Andersen - Director
Appointment date: 10 Nov 2016
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 Nov 2016
Gavin Paul Chaplow - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 10 Nov 2016
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Sep 2010
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