General information

Karioi Limited

Type: NZ Limited Company (Ltd)
9429034770009
New Zealand Business Number
1634142
Company Number
Registered
Company Status

Karioi Limited (New Zealand Business Number 9429034770009) was incorporated on 26 May 2005. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri had been their registered address, until 02 Feb 2016. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Spicers Trustee Company (2005) Limited (an other) located at 108 Kerikeri Road, Kerikeri postcode 0230,
Quickenden, Winifred Mary (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Randall, Lynn (an individual) - located at Rd 1, Kerikeri,
Spicers Trustee Company (2005) Limited (an other) - located at 108 Kerikeri Road, Kerikeri. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Quickenden, Winifred Mary, located at Rd 1, Kerikeri (an individual). The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
108 Kerikeri Road, Kerikeri, 0230 Registered & physical & service 02 Feb 2016
Directors
Name and Address Role Period
Winifred Mary Quickenden
Rd 1, Kerikeri, 0294
Address used since 11 Feb 2016
Director 26 May 2005 - current
Lynn Randall
Rd 1, Kerikeri, 0294
Address used since 11 Feb 2016
Director 26 May 2005 - current
Gerald Charles Randall
R D 1, Kerikeri,
Address used since 05 Jun 2008
Director 26 May 2005 - 21 May 2009
Robert Quickenden
R D 1, Kerikeri,
Address used since 05 Jun 2008
Director 26 May 2005 - 21 May 2009
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, 0230 Registered & physical 03 Mar 2015 - 02 Feb 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Registered & physical 18 Feb 2010 - 03 Mar 2015
Bdo Spicers, Homestead Road, Kerikeri Registered & physical 12 Jun 2008 - 18 Feb 2010
1130 Pukaki Street, Rotorua Registered & physical 26 May 2005 - 12 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Spicers Trustee Company (2005) Limited
Other (Other)
108 Kerikeri Road
Kerikeri
0230
14 Aug 2008 - current
Quickenden, Winifred Mary
Individual
Rd 1
Kerikeri
0294
26 May 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Randall, Lynn
Individual
Rd 1
Kerikeri
0294
26 May 2005 - current
Spicers Trustee Company (2005) Limited
Other (Other)
108 Kerikeri Road
Kerikeri
0230
14 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Quickenden, Winifred Mary
Individual
Rd 1
Kerikeri
0294
26 May 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Randall, Lynn
Individual
Rd 1
Kerikeri
0294
26 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Quickenden, Robert
Individual
R D 1
Kerikeri
26 May 2005 - 10 Feb 2011
Randall, Gerald Charles
Individual
R D 1
Kerikeri
26 May 2005 - 06 Jul 2009
Spicers Rotorua Trustee Company 2004 Limited
Shareholder NZBN: 9429035462828
Company Number: 1500471
Entity
26 May 2005 - 27 Jun 2010
Spicers Rotorua Trustee Company 2004 Limited
Shareholder NZBN: 9429035462828
Company Number: 1500471
Entity
26 May 2005 - 27 Jun 2010
Location
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