General information

Kayano Limited

Type: NZ Limited Company (Ltd)
9429036742189
New Zealand Business Number
1167527
Company Number
Registered
Company Status

Kayano Limited (issued a New Zealand Business Number of 9429036742189) was started on 11 Oct 2001. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 04 Sep 2019. Kayano Limited used other aliases, namely: Kayano Thoroughbreds Limited from 11 Oct 2001 to 28 Jul 2016. 60 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 8 shares (13.33% of shares), namely:
Andersen, Tracy Patricia (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 13.33% of all shares (exactly 8 shares); it includes
Chaplow, Gavin Paul (an individual) - located at Rd 2, Hastings. Next there is the next group of shareholders, share allocation (44 shares, 73.33%) belongs to 1 entity, namely:
Andersen, Murray Milton, located at Rd 2, Hastings (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 04 Sep 2019
Directors
Name and Address Role Period
Tracy Patricia Andersen
Rd 2, Hastings, 4172
Address used since 23 Sep 2010
Director 11 Oct 2001 - current
Murray Milton Andersen
Rd 2, Hastings, 4172
Address used since 10 Nov 2016
Director 10 Nov 2016 - current
Gavin Paul Chaplow
Rd 2, Hastings, 4172
Address used since 23 Sep 2010
Director 11 Oct 2001 - 10 Nov 2016
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 16 Apr 2018 - 04 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Registered 08 Aug 2013 - 16 Apr 2018
208-210 Avenue Road East, Hastings, 4122 Physical 01 Oct 2010 - 16 Apr 2018
208-210 Avenue Road East, Hastings, 4122 Registered 01 Oct 2010 - 08 Aug 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 01 Oct 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 11 Oct 2001 - 01 Aug 2007
Financial Data
Financial info
60
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Andersen, Tracy Patricia
Individual
Rd 2
Hastings
4172
11 Oct 2001 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Chaplow, Gavin Paul
Individual
Rd 2
Hastings
4172
11 Oct 2001 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Andersen, Murray Milton
Individual
Rd 2
Hastings
4172
25 Nov 2016 - current
Location
Companies nearby
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South