Kaimoana Investments Limited
Type: NZ Limited Company (Ltd)Kaimoana Investments Limited (issued a business number of 9429034357620) was incorporated on 10 Jan 2006. 7 addresess are currently in use by the company: 329 Trafalgar Square, Nelson, Nelson, 7010 (type: registered, service). 21 The Cliffs, Britannia Heights, Nelson had been their registered address, up to 24 Feb 2021. Kaimoana Investments Limited used other names, namely: Pure Trading Limited from 10 Jan 2006 to 28 May 2020. 125 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25 shares (20% of shares), namely:
Lawes, Geoffrey David (an individual) located at Nelson. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 25 shares); it includes
Freedom Corporation Limited (an entity) - located at Nelson, Nelson. The next group of shareholders, share allocation (25 shares, 20%) belongs to 1 entity, namely:
Dodd, Scott Warren, located at Britannia Heights, Nelson (an individual). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Kaimoana Investments Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Office & postal & delivery | 16 Feb 2021 |
| 173 Hardy Street, Nelson, Nelson, 7010 | Registered & physical & service | 24 Feb 2021 |
| 329 Trafalgar Square, Nelson, Nelson, 7010 | Registered & service | 03 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Harding Hillerby
Marybank, Nelson, 7010
Address used since 29 Jan 2010 |
Director | 10 Jan 2006 - current |
|
Geoffrey David Lawes
Stepneyville, Nelson, 7010
Address used since 29 Jan 2010 |
Director | 10 Jan 2006 - current |
|
Gareth Clinton David Lawes
Nelson, Nelson, 7010
Address used since 10 Jan 2016 |
Director | 10 Jan 2006 - current |
|
Scott Warren Dodd
Britannia Heights, Nelson, 7010
Address used since 18 Jul 2012 |
Director | 10 Jan 2006 - current |
| 173 Hardy Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 21 The Cliffs, Britannia Heights, Nelson, 7010 | Registered & physical | 26 Jul 2012 - 24 Feb 2021 |
| 57 Beachville Crescent, Nelson 7001 | Physical & registered | 10 Jan 2006 - 26 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawes, Geoffrey David Individual |
Nelson |
10 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
10 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Scott Warren Individual |
Britannia Heights Nelson 7010 |
10 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillerby, Michael Harding Individual |
Atawhai Nelson |
10 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Brent George Individual |
Stoke Nelson 7011 |
28 May 2020 - current |
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