Karanda Bnb Limited, a registered company, was registered on 31 Mar 1981. 9429040029733 is the NZ business identifier it was issued. The company has been managed by 3 directors: Ronald Bruce Finn - an active director whose contract began on 24 May 1990,
Lesley Anne Finn - an active director whose contract began on 09 Sep 2021,
Raymond Dennis Finn - an inactive director whose contract began on 24 May 1990 and was terminated on 19 May 1997.
Last updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Karanda Bnb Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up until 27 Oct 2021.
Old names for the company, as we found at BizDb, included: from 31 Mar 1981 to 05 Aug 2020 they were named Peter Maxwell Shoes 1981 Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 19800 shares (99%).
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 20 Jul 2020 to 27 Oct 2021
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 15 May 2018 to 20 Jul 2020
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Sep 2015 to 15 May 2018
Address: C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical address used from 12 Sep 2011 to 11 Sep 2015
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 08 Oct 2010 to 11 Sep 2015
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical address used from 08 Oct 2010 to 12 Sep 2011
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 17 Sep 2005 to 08 Oct 2010
Address: Same As Registered Office
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 03 Aug 2000 to 17 Sep 2005
Address: C/- Peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua
Physical address used from 03 Aug 2000 to 17 Sep 2005
Address: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua
Registered address used from 15 Oct 1998 to 03 Aug 2000
Address: Nairn Fisher, 112 Arawa Street, Rotorua
Physical address used from 15 Oct 1998 to 03 Aug 2000
Address: C/o Nairn Fisher, 15 Pukuatua Street, Rotorua
Registered address used from 11 Jun 1993 to 15 Oct 1998
Address: -
Physical address used from 18 Feb 1992 to 15 Oct 1998
Address: 304 Tutanekai Street, Rotorua
Registered address used from 27 Nov 1991 to 11 Jun 1993
Address: C/- Nairn Fisher, 15 Pukuatua Street, Rotorua
Registered address used from 08 Nov 1991 to 27 Nov 1991
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Finn, Lesley Anne |
Pomare Rotorua 3015 New Zealand |
09 Sep 2021 - |
Shares Allocation #2 Number of Shares: 19800 | |||
Individual | Finn, Ronald Bruce |
Rotorua 3015 New Zealand |
31 Mar 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Braysters 304 Limited |
Rotorua 3015 New Zealand |
31 Mar 1981 - 10 Jul 2020 |
Ronald Bruce Finn - Director
Appointment date: 24 May 1990
Address: Rotorua, 3015 New Zealand
Address used since 03 Sep 2015
Lesley Anne Finn - Director
Appointment date: 09 Sep 2021
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 09 Sep 2021
Raymond Dennis Finn - Director (Inactive)
Appointment date: 24 May 1990
Termination date: 19 May 1997
Address: Lynmore, Rotorua,
Address used since 24 May 1990
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