General information

Kuaotunu Bach Limited

Type: NZ Limited Company (Ltd)
9429033006505
New Zealand Business Number
2065042
Company Number
Registered
Company Status

Kuaotunu Bach Limited (issued an NZBN of 9429033006505) was started on 11 Dec 2007. 4 addresses are in use by the company: 7 Kawhero Drive, Kuaotunu (type: other, physical). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25 per cent of shares), namely:
Veitch, Guy Bruce (an individual) located at Rd 5, Rotorua postcode 3076,
Veitch, Katie Jane (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Ferris, John Carl (an individual) - located at Mount Maunganui, Mount Maunganui,
Karen Campbell Trustee Co Limited (an entity) - located at 60 Durham Street, Tauranga,
Ferris, Holly Lea (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ferris, Peter John, located at Rd 5, Mount Maunganui (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
7 Kawhero Drive, Kuaotunu Other (Address For Share Register) & shareregister (Address For Share Register) 11 Dec 2007
7 Kawhero Drive, Kuaotunu Physical & service & registered 11 Dec 2007
Contact info
64 7 3628822
Phone (Phone)
johnferris@hotmail.com
Email (Admin)
veitchfive@xtra.co.nz
Email (Admin)
No website
Website
Directors
Name and Address Role Period
Guy Bruce Veitch
Rd 5, Rotorua, 3076
Address used since 09 Mar 2018
Owhata, Rotorua, 3010
Address used since 12 Apr 2011
Director 11 Dec 2007 - current
John Carl Ferris
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Mar 2018
Waterloo, Sydney, 2018
Address used since 01 Jan 1970
Waterloo, Sydney, 2018
Address used since 01 Jan 1970
Manly, Sydney, 2095
Address used since 01 Aug 2015
Director 11 Dec 2007 - current
Holly Lea Ferris
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Mar 2018
Manly, Sydney, 2095
Address used since 01 Aug 2015
Director 11 Dec 2007 - current
Steven Peter Ferris
Mount Maunganui, 3116
Address used since 03 Mar 2015
Director 24 Jun 2010 - current
Addresses
Principal place of activity
3 Wattle Grove Road , Rd 5 , Rotorua , 3076
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Veitch, Guy Bruce
Individual
Rd 5
Rotorua
3076
11 Dec 2007 - current
Veitch, Katie Jane
Individual
Rd 5
Rotorua
3076
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferris, John Carl
Individual
Mount Maunganui
Mount Maunganui
3116
11 Dec 2007 - current
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
11 Dec 2007 - current
Ferris, Holly Lea
Individual
Mount Maunganui
Mount Maunganui
3116
11 Dec 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ferris, Peter John
Individual
Rd 5
Mount Maunganui
3175
09 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Blpf Limited
Shareholder NZBN: 9429040088204
Company Number: 192050
Entity
Tauranga
Tauranga
3110
24 Jun 2010 - 09 Mar 2018
Blpf Limited
Shareholder NZBN: 9429040088204
Company Number: 192050
Entity
Tauranga
Tauranga
3110
24 Jun 2010 - 09 Mar 2018
Location
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