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Karanda Bnb Limited

Type: NZ Limited Company (Ltd)
9429040029733
NZBN
199769
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 27 Oct 2021

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%).

Addresses

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

Contact info
info@blackslate.nz
20 Sep 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Finn, Lesley Anne Pomare
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 19800
Individual Finn, Ronald Bruce Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Braysters 304 Limited Rotorua
3015
New Zealand
Directors

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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