General information

Kaiapo Point Limited

Type: NZ Limited Company (Ltd)
9429035732006
New Zealand Business Number
1416500
Company Number
Registered
Company Status

Kaiapo Point Limited (issued an NZBN of 9429035732006) was started on 14 Oct 2003. 2 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Street, Napier South, Napier had been their registered address, until 20 Apr 2018. 10000 shares are allotted to 13 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 2400 shares (24% of shares), namely:
Carran, Patricia Anne (an individual) located at St Heliers, Auckland postcode 1071,
Carran, Nicholas Robert (an individual) located at Rd 1, Maraekakaho postcode 4171,
Carran, Colin Alfred (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 24% of all shares (2400 shares); it includes
Carran, Colin Alfred (an individual) - located at St Heliers, Auckland,
Carran, Patricia Anne (an individual) - located at St Heliers, Auckland,
Carran, Matthew Raymond (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allocation (2400 shares, 24%) belongs to 3 entities, namely:
Carran, Colin Alfred, located at St Heliers, Auckland (an individual),
Carran, Patricia Anne, located at St Heliers, Auckland (an individual),
Carran, Allan Keith, located at Havelock North, Havelock North (an individual). The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical & registered & service 20 Apr 2018
Directors
Name and Address Role Period
Colin Alfred Carran
St Heliers, Auckland, 1071
Address used since 22 Oct 2014
Director 14 Oct 2003 - current
Patricia Anne Carran
St Heliers, Auckland, 1071
Address used since 22 Oct 2014
Director 19 May 2004 - current
Addresses
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 29 Sep 2009 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 08 May 2007 - 29 Sep 2009
Pricewaterhousecoopers, Corner Raffles And Bowers Street, Napier Registered & physical 15 Jun 2004 - 08 May 2007
Pricewaterhousecoopers, 202 Warren Street North, Hastings Registered & physical 14 Oct 2003 - 15 Jun 2004
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Carran, Patricia Anne
Individual
St Heliers
Auckland
1071
14 Oct 2003 - current
Carran, Nicholas Robert
Individual
Rd 1
Maraekakaho
4171
14 Oct 2019 - current
Carran, Colin Alfred
Individual
St Heliers
Auckland
1071
14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Carran, Colin Alfred
Individual
St Heliers
Auckland
1071
14 Oct 2003 - current
Carran, Patricia Anne
Individual
St Heliers
Auckland
1071
14 Oct 2003 - current
Carran, Matthew Raymond
Individual
Glendowie
Auckland
1071
14 Oct 2019 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
Carran, Colin Alfred
Individual
St Heliers
Auckland
1071
14 Oct 2003 - current
Carran, Patricia Anne
Individual
St Heliers
Auckland
1071
14 Oct 2003 - current
Carran, Allan Keith
Individual
Havelock North
Havelock North
4130
14 Oct 2019 - current
Shares Allocation #4 Number of Shares: 2400
Shareholder Name Address Period
Carran, David Colin
Individual
St Heliers
Auckland
1071
14 Oct 2019 - current
Carran, Patricia Anne
Individual
St Heliers
Auckland
1071
14 Oct 2003 - current
Carran, Colin Alfred
Individual
St Heliers
Auckland
1071
14 Oct 2003 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Carran, Allan Keith
Individual
Havelock North
Havelock North
4130
14 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Patricia Anne, Carran
Individual
St Heliers
Auckland
1071
03 Nov 2004 - 14 Oct 2019
Patricia Anne, Carran
Individual
St Heliers
Auckland
1071
03 Nov 2004 - 14 Oct 2019
Patricia Anne, Carran
Individual
St Heliers
Auckland
1071
03 Nov 2004 - 14 Oct 2019
Patricia Anne, Carran
Individual
St Heliers
Auckland
1071
03 Nov 2004 - 14 Oct 2019
David Colin, Carran
Individual
St Heliers
Auckland
1071
03 Nov 2004 - 14 Oct 2019
Colin Alfred, Carran
Individual
St Heliers
Auckland
1071
03 Nov 2004 - 14 Oct 2019
Colin Alfred, Carran
Individual
St Heliers
Auckland
03 Nov 2004 - 14 Oct 2019
Colin Alfred, Carran
Individual
St Heliers
Auckland
03 Nov 2004 - 14 Oct 2019
Colin Alfred, Carran
Individual
St Heliers
Auckland
03 Nov 2004 - 14 Oct 2019
Allan Keith, Carran
Individual
Havelock North 4130
03 Nov 2004 - 14 Oct 2019
Matthew Raymond, Carran
Individual
Remuera
Auckland
1050
03 Nov 2004 - 14 Oct 2019
Nicholas Robert, Carran
Individual
Bethlehem
Tauranga
3110
03 Nov 2004 - 14 Oct 2019
Allan Keith, Carran
Individual
Havelock North 4130
03 Nov 2004 - 14 Oct 2019
Location