Kaiapo Bay Limited
Type: NZ Limited Company (Ltd)Kaiapo Bay Limited (New Zealand Business Number 9429035784425) was incorporated on 14 Oct 2003. 2 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, service). 36 Munroe Street, Napier South, Napier had been their physical address, up to 20 Apr 2018. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 2400 shares (24% of shares), namely:
Carran, Colin Alfred (an individual) located at St Heliers, Auckland,
Carran, Nicholas Robert (an individual) located at Rd 1, Maraekakaho postcode 4171. In the second group, a total of 2 shareholders hold 24% of all shares (exactly 2400 shares); it includes
Carran, Colin Alfred (an individual) - located at St Heliers, Auckland,
Carran, Matthew Raymond (an individual) - located at Glendowie, Auckland. The third group of shareholders, share allocation (2400 shares, 24%) belongs to 1 entity, namely:
Carran, Colin Alfred, located at St Heliers, Auckland (an individual). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & service & registered | 20 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Alfred Carran
St Heliers, Auckland, 1071
Address used since 02 Jul 2015 |
Director | 14 Oct 2003 - current |
|
Patricia Anne Carran
St Heliers, Auckland, 1071
Address used since 02 Jul 2015 |
Director | 19 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 27 May 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 08 May 2007 - 27 May 2009 |
| Pricewaterhousecoopers, Corner Raffles And Bowers Street, Napier | Registered & physical | 15 Jun 2004 - 08 May 2007 |
| Pricewaterhousecoopers, 202 Warren Street North, Hastings | Physical & registered | 14 Oct 2003 - 15 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Colin Alfred Individual |
St Heliers Auckland |
14 Oct 2003 - current |
|
Carran, Nicholas Robert Individual |
Rd 1 Maraekakaho 4171 |
24 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Colin Alfred Individual |
St Heliers Auckland |
14 Oct 2003 - current |
|
Carran, Matthew Raymond Individual |
Glendowie Auckland 1071 |
24 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Colin Alfred Individual |
St Heliers Auckland |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Colin Alfred Individual |
St Heliers Auckland |
14 Oct 2003 - current |
|
Carran, David Colin Individual |
St Heliers Auckland 1071 |
24 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Patricia Anne Individual |
St Heliers Auckland |
24 May 2006 - 07 Jul 2021 |
|
Carran, Patricia Anne Individual |
St Heliers Auckland |
24 May 2006 - 07 Jul 2021 |
|
Carran, Patricia Anne Individual |
St Heliers Auckland |
24 May 2006 - 07 Jul 2021 |
|
Carran, Patricia Anne Individual |
St Heliers Auckland |
24 May 2006 - 07 Jul 2021 |
|
Carran, Patricia Anne Individual |
St Heliers Auckland |
24 May 2006 - 07 Jul 2021 |
|
Carran, Patricia Anne Individual |
St Heliers Auckland |
14 Oct 2003 - 07 Jul 2021 |
|
Carran, Patricia Anne Individual |
St Heliers Auckland |
24 May 2006 - 07 Jul 2021 |
|
Carran, Colin Alfred Individual |
St Heliers Auckland |
24 May 2006 - 07 Jul 2021 |
|
Carran, Colin Alfred Individual |
St Heliers Auckland |
24 May 2006 - 07 Jul 2021 |
|
Carran, Allan Keith Individual |
Havelock North |
24 May 2006 - 07 Jul 2021 |
|
Carran, Colin Alfred Individual |
St Heliers Auckland |
24 May 2006 - 07 Jul 2021 |
|
Carran, Allan Keith Individual |
Havelock North |
24 May 2006 - 07 Jul 2021 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |