General information
Kaiuma Park Services Limited
Type: NZ Limited Company (Ltd)9429033299099
New Zealand Business Number
1957508
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kaiuma Park Services Limited (New Zealand Business Number 9429033299099) was started on 26 Jun 2007. 5 addresess are in use by the company: 2626 Kaiuma Bay Road, Rd 1, Havelock, 7178 (type: delivery, postal). 7/234 Wakefield Strreet, Wellington had been their registered address, up until 18 May 2017. 231 shares are issued to 32 shareholders who belong to 20 shareholder groups. The first group includes 3 entities and holds 3 shares (1.3% of shares), namely:
Charles, Lance Alexander (an individual) located at Enner Glynn, Nelson postcode 7011,
Green, Carol Anne (an individual) located at Enner Glynn, Nelson postcode 7011,
Smart, Karen Margaret (an individual) located at Enner Glynn, Nelson postcode 7011. In the second group, a total of 2 shareholders hold 0.43% of all shares (exactly 1 share); it includes
Warring, Joanne Ilma (an individual) - located at Rd 1, Havelock,
Warring, Troy Douglas (an individual) - located at Rd 1, Havelock. Moving on to the next group of shareholders, share allotment (129 shares, 55.84%) belongs to 1 entity, namely:
Sounds Lifestyle Ventures Limited, located at Bethlehem, Tauranga (an entity). Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7/234 Wakefield Street, Wellington, 6011 | Physical & registered & service | 18 May 2017 |
| Floor 7 Registered Master Builders Building, 234 Wakefield Street, Te Aro, Wellington, 6011 | Office | 05 Apr 2019 |
| 2626 Kaiuma Bay Road, Rd 1, Havelock, 7178 | Delivery & postal | 18 May 2020 |
Contact info
64 021 968305
Phone (Phone)
gerry@gregg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Hugo Lupi
Churton Park, Wellington, 6037
Address used since 31 Oct 2013
Johnsonville, Wellington, 6037
Address used since 08 May 2019 |
Director | 31 Oct 2013 - current |
|
Gerald Gregg
Rd 1, Havelock, 7178
Address used since 27 Oct 2018 |
Director | 27 Oct 2018 - current |
|
Shon James Emerson
Havelock, 7178
Address used since 28 Nov 2020 |
Director | 28 Nov 2020 - current |
|
Andrew David Townshend
Blenheim, Blenheim, 7201
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 09 Apr 2021 |
|
Lee Alexander Gilbert
Witherlea, Blenheim, 7201
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 20 Jun 2018 |
|
Peter Wayne Maurice Yealands
Seddon, 7285
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 31 Oct 2013 |
Addresses
Principal place of activity
| Floor 7 Registered Master Builders Building, 234 Wakefield Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 7/234 Wakefield Strreet, Wellington, 6011 | Registered & physical | 09 Jun 2015 - 18 May 2017 |
| C/- Curtis Mclean, 7/234 Wakefield Street, Wellington, 6011 | Registered & physical | 04 Dec 2013 - 09 Jun 2015 |
| 534 Seaview Road, Seddon, Marlborough, 7285 | Physical & registered | 22 Dec 2010 - 04 Dec 2013 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 | Registered | 11 Jun 2008 - 22 Dec 2010 |
| Pricewaterhousecoopers, 113-19 The Terrace, Wellington 6011 | Physical | 11 Jun 2008 - 22 Dec 2010 |
| 500 Seaview Road, Seddon | Registered & physical | 04 Apr 2008 - 11 Jun 2008 |
| 22 Scott Street, Blenheim | Registered & physical | 26 Jun 2007 - 04 Apr 2008 |
Financial Data
Financial info
231
Total number of Shares
June
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Lance Alexander Individual |
Enner Glynn Nelson 7011 |
26 Feb 2024 - current |
|
Green, Carol Anne Individual |
Enner Glynn Nelson 7011 |
26 Feb 2024 - current |
|
Smart, Karen Margaret Individual |
Enner Glynn Nelson 7011 |
26 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Warring, Joanne Ilma Individual |
Rd 1 Havelock 7178 |
12 Apr 2023 - current |
|
Warring, Troy Douglas Individual |
Rd 1 Havelock 7178 |
12 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 129
| Shareholder Name | Address | Period |
|---|---|---|
|
Sounds Lifestyle Ventures Limited Shareholder NZBN: 9429030043961 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
15 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregg, Carolyn Ann Individual |
Rd 1 Havelock 7178 |
12 Apr 2023 - current |
|
Gregg, Gerald Director |
Rd 1 Havelock 7178 |
15 May 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Emerson, Shon James Director |
Havelock 7178 |
12 Apr 2023 - current |
|
Emerson, Alison Lee Individual |
Havelock 7178 |
12 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawley, Alison Frances Individual |
Rd 2 St Arnaud 7072 |
12 Apr 2023 - current |
|
Cameron, Brent Ronald Individual |
Rd 2 St Arnaud 7072 |
12 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Michele Sarah Individual |
Silverdale Silverdale 0932 |
12 Apr 2023 - current |
|
Ching, Geoffrey David Individual |
Silverdale Silverdale 0932 |
12 Apr 2023 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Peter Individual |
Nelson South Nelson 7010 |
12 Apr 2023 - current |
|
Johnson, Anne-marie Juliet Individual |
Nelson South Nelson 7010 |
12 Apr 2023 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Peter Individual |
Rd 1 Renwick 7271 |
15 May 2019 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Kathrine Individual |
Blenheim Blenheim 7201 |
12 Apr 2023 - current |
|
Townshend, Andrew David Individual |
Blenheim Blenheim 7201 |
15 May 2019 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sounds Lifestyle Investments Limited Shareholder NZBN: 9429030044043 Entity (NZ Limited Company) |
234 Wakefield Street Wellington 6011 |
15 Oct 2014 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirotta, Davld Individual |
Wgtn 6021 |
02 Jul 2021 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngarimu, Brian Individual |
Porirua 5026 |
02 Jul 2021 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Geneva Sarah Individual |
Whangamata Whangamata 3620 |
18 Sep 2017 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Calam, Christine Mary Individual |
73 Albert Street Blenheim 7201 |
28 Apr 2010 - current |
|
Calam, David George Individual |
73 Albert Street Blenheim 7201 |
28 Apr 2010 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ras Kutani Limited Shareholder NZBN: 9429041151051 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
08 Aug 2017 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Robyn Maree Individual |
Rd6 Blenheim 7276 |
28 Apr 2010 - current |
|
Henderson, Philip Individual |
Rd6 Blenheim 7276 |
28 Apr 2010 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Clare Marie Individual |
Otaki 0000 |
08 Aug 2017 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Jonathan Individual |
Raumati Beach Paraparaumu 5032 |
08 Aug 2017 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederickson, Cameron Blake Individual |
Rangiora Rangiora 7400 |
27 Nov 2017 - current |
|
Mckay, Sonja Individual |
Rangiora Rangiora 7400 |
27 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaiuma Park Services Limited Shareholder NZBN: 9429033299099 Company Number: 1957508 Entity |
Wellington 6011 |
12 Apr 2023 - 04 Mar 2024 |
|
Stevenson, Samantha Jane Individual |
73 Albert Street Blenheim 7201 |
28 Apr 2010 - 26 Feb 2024 |
|
Stevenson, Graham Individual |
73 Albert Street Blenheim 7201 |
28 Apr 2010 - 26 Feb 2024 |
|
Yealands, Aaron Mark Individual |
Blenheim Blenheim 7201 |
07 Dec 2015 - 26 Feb 2024 |
|
Ford, William Roger Individual |
73 Albert Street Blenheim 7201 |
28 Apr 2010 - 12 Apr 2023 |
|
Duffell, Ginny Elizabeth Individual |
24 Henry Street Blenheim 7201 |
28 Apr 2010 - 12 Apr 2023 |
|
Graf, Nicole Jacqueline Individual |
Lincoln Lincoln 7608 |
08 Aug 2017 - 12 Apr 2023 |
|
Harper, Judith Dawn Individual |
Ngaio Wellington 6035 |
28 Apr 2010 - 12 Apr 2023 |
|
Crook, Julie Individual |
Army Bay Whangaparaoa 0930 |
08 Aug 2017 - 12 Apr 2023 |
|
Ferguson, Erin Stephen Individual |
24 Henry Street Blenheim 7201 |
28 Apr 2010 - 12 Apr 2023 |
|
Harper, Victoria Anne Individual |
Clifford House 38 Halifax Street, Nelson 7010 |
28 Apr 2010 - 12 Apr 2023 |
|
Skbb Limited Shareholder NZBN: 9429047478541 Company Number: 7495456 Entity |
Johnsonville Wellington 6037 |
20 Nov 2019 - 12 Apr 2023 |
|
Harper, Hayden Aaron Individual |
Clifford House 38 Halifax Street, Nelson 7010 |
28 Apr 2010 - 12 Apr 2023 |
|
Harper, Graham Russell Individual |
Ngaio Wellington 6035 |
28 Apr 2010 - 12 Apr 2023 |
|
Duffell, Donovan Wayne Individual |
24 Henry Street Blenheim 7201 |
28 Apr 2010 - 12 Apr 2023 |
|
Ford, Audrey Beatrice Individual |
73 Albert Street Blenheim 7201 |
28 Apr 2010 - 12 Apr 2023 |
|
Kaiuma Park Estate Limited Shareholder NZBN: 9429038936685 Company Number: 560481 Entity |
Seddon Marlborough 7285 |
26 Jun 2007 - 12 Apr 2023 |
|
Kaiuma Park Estate Limited Shareholder NZBN: 9429038936685 Company Number: 560481 Entity |
Seddon 7285 |
26 Jun 2007 - 12 Apr 2023 |
|
Earl, Athol John Individual |
Rangiora 7400 |
28 Apr 2010 - 15 May 2019 |
|
Earl, Lunley Diane Individual |
Rangiora 7400 |
28 Apr 2010 - 15 May 2019 |
Location
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