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Barracuda Kayaks Limited

Type: NZ Limited Company (Ltd)
9429041989821
NZBN
5806028
Company Number
Registered
Company Status
117812278
GST Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
69 Marsden Bay Drive, Unit 3
Marsden Point
Whangarei 0118
New Zealand
Registered & physical & service address used since 07 Sep 2022

Barracuda Kayaks Limited was incorporated on 23 Sep 2015 and issued a business number of 9429041989821. The registered LTD company has been managed by 3 directors: David Andrew Reid - an active director whose contract started on 23 Sep 2015,
Gordon Malcolm Robinson - an active director whose contract started on 09 Oct 2021,
Michael Terence Goldfinch - an inactive director whose contract started on 01 Apr 2016 and was terminated on 29 Apr 2019.
According to our information (last updated on 13 Feb 2024), this company filed 1 address: 69 Marsden Bay Drive, Unit 3, Marsden Point, Whangarei, 0118 (types include: registered, physical).
Up to 07 Sep 2022, Barracuda Kayaks Limited had been using 116B Takanini School Road, Takanini, Takanini as their registered address.
A total of 3126500 shares are issued to 20 groups (20 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Kennelly, Stephen (an individual) located at Merivale, Christchurch, Canterbury postcode 8014.
The second group consists of 1 shareholder, holds 0.06 per cent shares (exactly 2000 shares) and includes
Nolan, Rebecca - located at Beachlands, Auckland.
The third share allocation (2000 shares, 0.06%) belongs to 1 entity, namely:
Wech, Allanah, located at Murrays Bay, Auckland (an individual). Barracuda Kayaks Limited has been classified as "Marine equipment retailing" (business classification G424550).

Addresses

Previous address

Address: 116b Takanini School Road, Takanini, Takanini, 2105 New Zealand

Registered & physical address used from 23 Sep 2015 to 07 Sep 2022

Contact info
64 21 889997
28 Aug 2018 Phone
dave@diffusers.co.nz
28 Aug 2018 Email
www.barracudakayaks.com
28 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3126500

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Kennelly, Stephen Merivale
Christchurch
Canterbury 8014
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Nolan, Rebecca Beachlands
Auckland 2018
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Wech, Allanah Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Lamb, Gavin Herman Maungakaramea
Northland 0178
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Little, David Spreydon
Christchurch
Canterbury 8024
New Zealand
Shares Allocation #6 Number of Shares: 2500
Individual Walmsley, Peter Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #7 Number of Shares: 3000
Individual Mandeno, Patricia Te Awamutu
Waikato 3875
New Zealand
Shares Allocation #8 Number of Shares: 3000
Individual Martin, Phillippa Manakau
Manawatu-wanganui 5573
New Zealand
Shares Allocation #9 Number of Shares: 4000
Individual Keast, Conrad Beachlands
Auckland 2018
New Zealand
Shares Allocation #10 Number of Shares: 3000
Individual Reid, Richard Hamilton Lake
Hamilton
Waikato 3204
New Zealand
Shares Allocation #11 Number of Shares: 5000
Individual Campbell, Ian Mosman
New South Wales 2088
Australia
Shares Allocation #12 Number of Shares: 5000
Individual Galbraith, Diana Kerikeri
Northland 0230
New Zealand
Shares Allocation #13 Number of Shares: 5000
Individual Andrew, Mitch Stoke
Nelson
7011
New Zealand
Shares Allocation #14 Number of Shares: 5000
Other (Other) Mcfaul Rosenthal Pty Ltd Camp Hill
Queensland 4152
Australia
Shares Allocation #15 Number of Shares: 5000
Individual Donnelly, Niall Saint Martins
Christchurch
Canterbury 8022
New Zealand
Shares Allocation #16 Number of Shares: 10000
Individual Clark, Sandra Waimana
Bay Of Plenty 3196
New Zealand
Shares Allocation #17 Number of Shares: 10000
Individual Reid, Margaret Te Awamutu
Waikato 3800
New Zealand
Shares Allocation #18 Number of Shares: 20500
Individual Reid, Patricia Beachlands
Auckland 2018
New Zealand
Shares Allocation #19 Number of Shares: 1500000
Individual Robinson, Gordon Malcolm Rd 1
Wainui
Auckland 0994
New Zealand
Shares Allocation #20 Number of Shares: 1500000
Individual Reid, David Andrew Beachlands
Beachlands
Auckland 2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pemberton, Steven Albert Town
Otago 9305
New Zealand
Individual Burt, Kevin Meadowbank
Auckland
1072
New Zealand
Individual Sheehy, Matthew Paul Highland Park
Auckland
2010
New Zealand
Individual Grant, Corina Anne Beachlands
Auckland 2018
New Zealand
Individual Watson, Anthony Rolleston
Canterbury 7675
New Zealand
Individual Franklin, Andy Massey
Auckland
0614
New Zealand
Individual Gustilo, Anton Te Aro
Wellington
6011
New Zealand
Individual Matheson, Paul Birkenhead
Auckland
0626
New Zealand
Individual Bish, Michael Tanners Point
Bay Of Plenty 3177
New Zealand
Entity Barracuda Kayaks Limited
Shareholder NZBN: 9429041989821
Company Number: 5806028
Individual Horsbrugh, Andrew Rolleston
Canterbury 7675
New Zealand
Individual Bergman, Ivan Epsom
Auckland
1023
New Zealand
Individual Burrell, Graham Donald Remuera
Auckland
1050
New Zealand
Individual Williams, Sarah Jane Grey Lynn
Auckland
1021
New Zealand
Individual Goldfinch, Michael Terance Grey Lynn
Auckland
1021
New Zealand
Individual Spice, Dennis Eastern Beach
Auckland
2012
New Zealand
Individual Valerio, Justinn Henderson
Auckland
0612
New Zealand
Individual Watt, Grant Mount Wellington
Auckland
1060
New Zealand
Individual Pemberton, Gary Saint Heliers
Auckland
1071
New Zealand
Individual Billcliff, Kirsten Islington
Christchurch
Canterbury 8042
New Zealand
Individual Cantwell, Matthew Christchurch Central City
Christchurch
Canterbury 8013
New Zealand
Individual Blain, Andy Saint Albans
Christchurch
Canterbury 8014
New Zealand
Individual Breen, Christopher Unsworth Heights
Auckland
0632
New Zealand
Individual Poole, Toby Mount Eden
Auckland
1024
New Zealand
Individual Hayes, Bradley Claudelands
Hamilton
Waikato 3214
New Zealand
Individual Davis, Ian Redcliffs
Christchurch
Canterbury 8081
New Zealand
Individual Hill, Ross Aranda
Act
2614
Australia
Individual Donald, Rebecca Ohauiti
Bay Of Plenty 3112
New Zealand
Individual Crabb, Lisa Nukuhau
Taupō
Waikato 3330
New Zealand
Individual Roy, Philip Martin Paremata
Porirua
Wellington 5026
New Zealand
Individual Lim, Cheng Silverdale
Auckland 0932
New Zealand
Individual Howard, Julia Kerikeri
Northland 0294
New Zealand
Individual Hassall, Alun James Rangiora
Canterbury 7400
New Zealand
Individual Reid, Heather Wainui
Auckland 0994
New Zealand
Individual Siebert, Jason One Tree Point
Northland 0118
New Zealand
Individual Flowerday, Warren Westmorland
Christchurch
Canterbury 8025
New Zealand
Individual Buckley, Joel Te Atatū South
Auckland
0610
New Zealand
Individual Christie, Nick The Wood
Nelson
7010
New Zealand
Individual Easton, Thomas Glen Eden
Auckland
0602
New Zealand
Individual Barnett, Sharron Silverdale
Auckland 0932
New Zealand
Individual Day, William Tinopai
Northland 0593
New Zealand
Individual Scott, Richard Kerikeri
Northland 0295
New Zealand
Individual Mccallum, Andrena Jane Orari
Canterbury 7992
New Zealand
Individual Grant, Vaughan Gary Beachlands
Auckland 2018
New Zealand
Individual Couper, Ken Waipu
Northland 0582
New Zealand
Individual Butterfield, Joshua Hamilton Central
Hamilton
Waikato 3204
New Zealand
Individual Ellis, Kennett Sinclair Unsworth Heights
Auckland
0632
New Zealand
Individual Kenny, Craig Woburn
Lower Hutt
Wellington 5010
New Zealand
Individual Hill, Ross Aranda
Australian Capital Territory 2614
Australia
Individual Peterson, James Point Chevalier
Auckland
1022
New Zealand
Individual Mcgirr, Candace Darfield
Canterbury 7571
New Zealand
Individual Whittle, Ryan Ranui
Auckland
0612
New Zealand
Entity Barracuda Kayaks Limited
Shareholder NZBN: 9429041989821
Company Number: 5806028
Takanini
Takanini
2105
New Zealand
Directors

David Andrew Reid - Director

Appointment date: 23 Sep 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 23 Sep 2015


Gordon Malcolm Robinson - Director

Appointment date: 09 Oct 2021

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 09 Oct 2021


Michael Terence Goldfinch - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 29 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2016

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