Kaiuma Park Estate Limited, a registered company, was registered on 22 Oct 1992. 9429038936685 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Peter Wayne Maurice Yealands - an active director whose contract started on 27 Jul 2005,
Murray Robert Mears - an inactive director whose contract started on 22 Dec 1992 and was terminated on 21 Nov 2005,
Steven William Startup - an inactive director whose contract started on 22 Dec 1992 and was terminated on 01 Jun 2005,
Peter James Forrest - an inactive director whose contract started on 22 Oct 1992 and was terminated on 22 Dec 1992,
Gregory John King - an inactive director whose contract started on 22 Oct 1992 and was terminated on 22 Dec 1992.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 466 Marfells Beach Road, Seddon, 7285 (category: registered, physical).
Kaiuma Park Estate Limited had been using 534 Seaview Road, Seddon, Marlborough as their physical address up until 09 Dec 2019.
More names used by this company, as we found at BizDb, included: from 30 Aug 2004 to 10 Feb 2005 they were called Kaiuma Estates Limited, from 22 Oct 1992 to 30 Aug 2004 they were called Scott Street Shelf Company No 4 Limited.
A single entity controls all company shares (exactly 100 shares) - Marlborough Property Group Limited - located at 7285, Seddon.
Previous addresses
Address: 534 Seaview Road, Seddon, Marlborough, 7285 New Zealand
Physical & registered address used from 09 Dec 2010 to 09 Dec 2019
Address: 534 Seaview Road, Seddon, Marlborough, 7210 New Zealand
Registered & physical address used from 08 Dec 2010 to 09 Dec 2010
Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 11 Jun 2008 to 08 Dec 2010
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim
Physical & registered address used from 15 Jun 2005 to 11 Jun 2008
Address: 43 High Street, Blenheim
Physical address used from 01 Jul 1997 to 15 Jun 2005
Address: 22 Scott Street, Blenheim
Registered address used from 12 May 1993 to 15 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Marlborough Property Group Limited Shareholder NZBN: 9429031520874 |
Seddon 7285 New Zealand |
14 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yealands, Peter Wayne Maurice |
Seddon Marlborough |
30 Nov 2005 - 27 Jun 2010 |
Individual | Startup, Steven William |
Grovetown |
22 Oct 1992 - 26 Nov 2004 |
Individual | Mears, Murray Robert |
Grovetown |
22 Oct 1992 - 26 Nov 2004 |
Entity | Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Company Number: 1637297 |
30 Nov 2005 - 14 Dec 2010 | |
Entity | Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Company Number: 1637297 |
30 Nov 2005 - 14 Dec 2010 |
Ultimate Holding Company
Peter Wayne Maurice Yealands - Director
Appointment date: 27 Jul 2005
Address: Seddon, 7285 New Zealand
Address used since 01 Nov 2020
Address: Seddon, Marlborough, 7285 New Zealand
Address used since 27 Jul 2005
Murray Robert Mears - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 21 Nov 2005
Address: Grovetown,
Address used since 26 Nov 2004
Steven William Startup - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 01 Jun 2005
Address: Grovetown,
Address used since 22 Dec 1992
Peter James Forrest - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 22 Dec 1992
Address: Blenheim,
Address used since 22 Oct 1992
Gregory John King - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 22 Dec 1992
Address: Blenheim,
Address used since 22 Oct 1992
Yealands Estate Wines Limited
534 Seaview Road
Yealands Estate Wines(australia) Limited
534 Seaview Road
Yealands Estate Wines (usa) Limited
534 Seaview Road
Yealands Estate Limited
534 Seaview Road
Yealands Wine Group Limited
534 Seaview Road
P H Redwood & Co Limited
671 Seaview Road