General information

Kaiapo Bay Limited

Type: NZ Limited Company (Ltd)
9429035784425
New Zealand Business Number
1392586
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

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 1 entity and holds 2800 shares (28% of shares), namely:
Carran, Colin Alfred (an individual) located at St Heliers, Auckland. 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, Nicholas Robert (an individual) - located at Rd 1, Maraekakaho. The third group of shareholders, share allocation (2400 shares, 24%) belongs to 2 entities, namely:
Carran, Colin Alfred, located at St Heliers, Auckland (an individual),
Carran, Matthew Raymond, located at Glendowie, Auckland (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Kaiapo Bay Limited. Businesscheck's data was updated on 10 May 2025.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical & service & registered 20 Apr 2018
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
Shareholder Name Address Period
Carran, Colin Alfred
Individual
St Heliers
Auckland
14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 2400
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
Shares Allocation #3 Number of Shares: 2400
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
Shares Allocation #4 Number of Shares: 2400
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, Colin Alfred
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
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, Allan Keith
Individual
Havelock North
24 May 2006 - 07 Oct 2024
Carran, Colin Alfred
Individual
St Heliers
Auckland
24 May 2006 - 07 Jul 2021
Carran, Allan Keith
Individual
Havelock North
24 May 2006 - 07 Oct 2024
Location
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