Kupe Bay Limited was registered on 10 Dec 2015 and issued a number of 9429042110538. The registered LTD company has been managed by 5 directors: Leon Raymond Cresswell - an active director whose contract started on 01 Jun 2017,
Ricky Lee Russ - an active director whose contract started on 01 Jun 2017,
Jasen Alan Mears - an active director whose contract started on 14 Dec 2017,
Matthew Jon Willis - an inactive director whose contract started on 01 Jun 2017 and was terminated on 17 Oct 2021,
Richard James Osborne - an inactive director whose contract started on 10 Dec 2015 and was terminated on 10 Apr 2018.
As stated in BizDb's database (last updated on 18 Apr 2024), this company registered 1 address: 10 Jenkins Street, Witherlea, Blenheim, 7201 (type: registered, physical).
Up to 11 Apr 2018, Kupe Bay Limited had been using 8 Alma Street North, Renwick as their registered address.
A total of 300000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 112500 shares are held by 1 entity, namely:
Mears, Jasen Alan (a director) located at Rd 4, Seddon postcode 7274.
Then there is a group that consists of 1 shareholder, holds 37.5 per cent shares (exactly 112500 shares) and includes
Russ, Ricky Lee - located at Rd 6, Blenheim.
The 3rd share allotment (75000 shares, 25%) belongs to 1 entity, namely:
Cresswell, Leon Raymond, located at Witherlea, Blenheim (an individual). Kupe Bay Limited is classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).
Previous address
Address: 8 Alma Street North, Renwick, 7204 New Zealand
Registered & physical address used from 10 Dec 2015 to 11 Apr 2018
Basic Financial info
Total number of Shares: 300000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 112500 | |||
Director | Mears, Jasen Alan |
Rd 4 Seddon 7274 New Zealand |
17 Oct 2021 - |
Shares Allocation #2 Number of Shares: 112500 | |||
Individual | Russ, Ricky Lee |
Rd 6 Blenheim 7276 New Zealand |
01 Jun 2017 - |
Shares Allocation #3 Number of Shares: 75000 | |||
Individual | Cresswell, Leon Raymond |
Witherlea Blenheim 7201 New Zealand |
01 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osborne, Richard James |
Renwick 7204 New Zealand |
10 Dec 2015 - 09 Dec 2017 |
Individual | Mears, Murray Robert And Irene Rose |
Renwick Renwick 7204 New Zealand |
09 Dec 2017 - 30 Aug 2023 |
Individual | Willis, Matthew Jon |
Redwoodtown Blenheim 7201 New Zealand |
01 Jun 2017 - 17 Oct 2021 |
Director | Richard James Osborne |
Renwick 7204 New Zealand |
10 Dec 2015 - 09 Dec 2017 |
Leon Raymond Cresswell - Director
Appointment date: 01 Jun 2017
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Jun 2017
Ricky Lee Russ - Director
Appointment date: 01 Jun 2017
Address: Rd 6, Blenheim, 7276 New Zealand
Address used since 01 Jun 2017
Jasen Alan Mears - Director
Appointment date: 14 Dec 2017
Address: Rd 4, Seddon, 7274 New Zealand
Address used since 30 Aug 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 14 Dec 2017
Matthew Jon Willis - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 17 Oct 2021
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 01 Jun 2017
Richard James Osborne - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 10 Apr 2018
Address: Renwick, 7204 New Zealand
Address used since 10 Dec 2015
Flight Forestry Limited
8 Alma Street North
Pelorus Investments Nz Limited
8 Alma Street North
Cresswell Jackson New Zealand Wine Trust
6 Alma Street North
Wine Limited
31 Alma Street North
Plunkett Stream Forest (no 2) Limited
48 Alma Street North
The Renwick Residents Association Incorporated
54 High Street
Dk Forests Limited
141 Battys Road
Glen Sylvan Limited
30 Waipuna Street
Gore Bay Forest Farm Limited
27 Severne Street
Kenepuru Forests Limited
26a Severne Street
Lisbon Forestry Investments Limited
C/- Ray Bowen
Riverview Forestry Limited
65 Seymour Street