Shortcuts

Kakariki Island Investments Limited

Type: NZ Limited Company (Ltd)
9429043404421
NZBN
6147839
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 31 Aug 2017

Kakariki Island Investments Limited was registered on 01 Nov 2016 and issued a New Zealand Business Number of 9429043404421. This registered LTD company has been run by 11 directors: Ross Chalres Newton - an active director whose contract started on 24 Apr 2018,
Susanne Steger - an active director whose contract started on 24 Apr 2018,
Glendyn Donald Carter - an active director whose contract started on 24 Apr 2018,
Peter Graeme Larsen - an active director whose contract started on 24 Apr 2018,
Ian Archibald Hurst - an active director whose contract started on 24 Apr 2018.
According to BizDb's data (updated on 26 Apr 2024), the company uses 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Up to 31 Aug 2017, Kakariki Island Investments Limited had been using 343 Thames Highway, Oamaru North, Oamaru as their physical address.
BizDb found previous aliases for the company: from 01 Nov 2016 to 27 Mar 2018 they were called Eighty Investments Limited.
A total of 4500 shares are allotted to 9 groups (20 shareholders in total). As far as the first group is concerned, 950 shares are held by 4 entities, namely:
Hurst, Ian Archibald (a director) located at Rd 15K, Oamaru postcode 9444,
Hurst, Gloria Faye (an individual) located at Rd 15K, Waitaki Bridge postcode 9494,
Banco Trustees Limited (an entity) located at Oamaru.
Another group consists of 1 shareholder, holds 5.56 per cent shares (exactly 250 shares) and includes
Newton Property Holdings Limited - located at The Cove, Dunedin.
The third share allocation (250 shares, 5.56%) belongs to 3 entities, namely:
Banks, Anthony John, located at Rd 1, Alexandra (a director),
Tarbert Trustees (2014) Limited, located at Alexandra (an entity),
Banks, Judith Ann, located at Rd 1, Alexandra (an individual). Kakariki Island Investments Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 343 Thames Highway, Oamaru North, Oamaru, 9400 New Zealand

Physical & registered address used from 01 Nov 2016 to 31 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 4500

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Director Hurst, Ian Archibald Rd 15k
Oamaru
9444
New Zealand
Individual Hurst, Gloria Faye Rd 15k
Waitaki Bridge
9494
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Individual Mcphail, Geoffrey Ewen Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Newton Property Holdings Limited
Shareholder NZBN: 9429037436308
The Cove
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 250
Director Banks, Anthony John Rd 1
Alexandra
9391
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Alexandra
9320
New Zealand
Individual Banks, Judith Ann Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 300
Entity (NZ Limited Company) Hem Professional Trustees No 1 Limited
Shareholder NZBN: 9429033433295
Hamilton Central
Hamilton
3204
New Zealand
Director Larsen, Peter Graeme Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Ishail, Julina Nelson South
Nelson
7010
New Zealand
Director Endersby, David Harold Stanley Upper Moutere
7173
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Wiseman, Ruth Janet Spotswood
New Plymouth
4310
New Zealand
Director Wiseman, Paul Robert Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 750
Director Steger, Kurt Springlands
Blenheim
7201
New Zealand
Director Steger, Susanne Springlands
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 250
Individual Thomson, Phillip Wanaka
9382
New Zealand
Director Mckenzie, Wayne Rd 7
Waikaia
9777
New Zealand
Shares Allocation #9 Number of Shares: 250
Individual Carter, Alison Francis Mount Maunganui
Mount Maunganui
3118
New Zealand
Director Carter, Glendyn Donald Mount Maunganui
Mount Maunganui
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Natalie Kaye Rd 1d
Oamaru
9492
New Zealand
Directors

Ross Chalres Newton - Director

Appointment date: 24 Apr 2018

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 24 Apr 2018


Susanne Steger - Director

Appointment date: 24 Apr 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 24 Apr 2018


Glendyn Donald Carter - Director

Appointment date: 24 Apr 2018

Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand

Address used since 05 Nov 2021

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 Apr 2018


Peter Graeme Larsen - Director

Appointment date: 24 Apr 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 May 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Apr 2018


Ian Archibald Hurst - Director

Appointment date: 24 Apr 2018

Address: Rd 15k, Oamaru, 9444 New Zealand

Address used since 24 Apr 2018


David Harold Stanley Endersby - Director

Appointment date: 24 Apr 2018

Address: Upper Moutere, 7173 New Zealand

Address used since 03 Dec 2019

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 24 Apr 2018


Wayne Mckenzie - Director

Appointment date: 24 Apr 2018

Address: Rd 7, Waikaia, 9777 New Zealand

Address used since 24 Apr 2018


Kurt Steger - Director

Appointment date: 24 Apr 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 24 Apr 2018


Anthony John Banks - Director

Appointment date: 24 Apr 2018

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 24 Apr 2018


Paul Robert Wiseman - Director

Appointment date: 24 Apr 2018

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 24 Apr 2018


Natalie Kaye Evans - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 02 Jul 2018

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 01 Nov 2016

Nearby companies

Anaro Group Limited
156 Eden Street

Corniche Holdings Limited
156 Eden Street

Kyburn Investments Limited
156 Eden Street

Brinkburn Investments Limited
156 Eden Street

Five & Ten Investments Limited
156 Eden Street

Deane Holdings Limited
156 Eden Street

Similar companies

Anaro Group Limited
156 Eden Street

Corniche Holdings Limited
156 Eden Street

Jenbay Properties Limited
119 Eden Street

Spicer North Holdings Limited
156 Eden Street

Tasman Bv Investments Limited
156 Eden Street

Torea Investments Limited
40 Warren Street