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Kupe Bay Limited

Type: NZ Limited Company (Ltd)
9429042110538
NZBN
5863932
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
10 Jenkins Street
Witherlea
Blenheim 7201
New Zealand
Registered & physical & service address used since 11 Apr 2018

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).

Addresses

Previous address

Address: 8 Alma Street North, Renwick, 7204 New Zealand

Registered & physical address used from 10 Dec 2015 to 11 Apr 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 112500
Director Mears, Jasen Alan Rd 4
Seddon
7274
New Zealand
Shares Allocation #2 Number of Shares: 112500
Individual Russ, Ricky Lee Rd 6
Blenheim
7276
New Zealand
Shares Allocation #3 Number of Shares: 75000
Individual Cresswell, Leon Raymond Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osborne, Richard James Renwick
7204
New Zealand
Individual Mears, Murray Robert And Irene Rose Renwick
Renwick
7204
New Zealand
Individual Willis, Matthew Jon Redwoodtown
Blenheim
7201
New Zealand
Director Richard James Osborne Renwick
7204
New Zealand
Directors

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

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