Kai Moana Trading Limited
Type: NZ Limited Company (Ltd)Kai Moana Trading Limited (issued an NZ business identifier of 9429033019277) was registered on 19 Dec 2007. 3 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 248 Cumberland Street, Dunedin had been their registered address, until 29 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Taiaroa Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the Australian Bureau of Statistics issued to Kai Moana Trading Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Wallace Diack, 19 Henry, Blenheim | Other (Address for Records) | 03 Apr 2008 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 29 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Phillip Flavell
North Sydney, North Sydney, Nsw, 2060
Address used since 15 Sep 2015
North Sydney, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 19 Dec 2007 - current |
|
Anthony Leonard Piper
Okaramio, Rd 1, Havelock,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 15 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin, 9058 | Registered & physical | 17 Oct 2012 - 29 Jul 2022 |
| Dawson & Associates, 140 Collingwood Street, Nelson | Registered & physical | 10 Apr 2008 - 17 Oct 2012 |
| Dawson & Associates, 140 Collingwood Street, Nelson, New Zealand | Registered & physical | 19 Dec 2007 - 19 Dec 2007 |
| C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim | Physical & registered | 19 Dec 2007 - 10 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taiaroa Holdings Limited Shareholder NZBN: 9429031422161 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloudy Bay Marine Limited Shareholder NZBN: 9429036445479 Company Number: 1219518 Entity |
03 Apr 2008 - 03 Apr 2008 | |
|
Taiaroa Holdings Limited Shareholder NZBN: 9429035952152 Company Number: 1317561 Entity |
House, Corner Moray Place And Princes Str, Dunedin |
19 Dec 2007 - 07 Dec 2020 |
|
Taiaroa Holdings Limited Shareholder NZBN: 9429035952152 Company Number: 1317561 Entity |
House, Corner Moray Place And Princes Str, Dunedin |
19 Dec 2007 - 07 Dec 2020 |
|
Cloudy Bay Marine Limited Shareholder NZBN: 9429036445479 Company Number: 1219518 Entity |
03 Apr 2008 - 03 Apr 2008 | |
|
Piper, Anthony Leonard Individual |
Okaramio Rd1, Havelock |
19 Dec 2007 - 27 Jun 2010 |
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