General information

Kakariki Island Investments Limited

Type: NZ Limited Company (Ltd)
9429043404421
New Zealand Business Number
6147839
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Kakariki Island Investments Limited (issued an NZ business number of 9429043404421) was started on 01 Nov 2016. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru North, Oamaru had been their physical address, up to 31 Aug 2017. Kakariki Island Investments Limited used other names, namely: Eighty Investments Limited from 01 Nov 2016 to 27 Mar 2018. 4500 shares are allocated to 20 shareholders who belong to 9 shareholder groups. The first group is composed of 4 entities and holds 950 shares (21.11 per cent of shares), namely:
Hurst, Ian Archibald (a director) located at Rd 15K, Oamaru postcode 9444,
Hurst, Gloria Faye (an individual) located at Rd 15K, Waitaki Bridge postcode 9494,
Banco Trustees Limited (an entity) located at Oamaru. In the second group, a total of 1 shareholder holds 5.56 per cent of all shares (250 shares); it includes
Newton Property Holdings Limited (an entity) - located at The Cove, Dunedin. Next there is the 3rd group of shareholders, share allotment (250 shares, 5.56%) belongs to 3 entities, namely:
Banks, Anthony John, located at Rd 1, Alexandra (a director),
Tarbert Trustees (2014) Limited, located at Alexandra (an entity),
Banks, Judith Ann, located at Rd 1, Alexandra (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Kakariki Island Investments Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Registered & physical & service 31 Aug 2017
Directors
Name and Address Role Period
Ross Chalres Newton
Rd 2, Dunedin, 9077
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Glendyn Donald Carter
Mount Maunganui, Mount Maunganui, 3118
Address used since 05 Nov 2021
Huntington, Hamilton, 3210
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Peter Graeme Larsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 May 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Susanne Steger
Springlands, Blenheim, 7201
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
David Harold Stanley Endersby
Upper Moutere, 7173
Address used since 03 Dec 2019
Nelson South, Nelson, 7010
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Wayne Mckenzie
Rd 7, Waikaia, 9777
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Ian Archibald Hurst
Rd 15k, Oamaru, 9444
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Kurt Steger
Springlands, Blenheim, 7201
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Anthony John Banks
Rd 1, Alexandra, 9391
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Paul Robert Wiseman
Spotswood, New Plymouth, 4310
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Natalie Kaye Evans
Rd 1d, Oamaru, 9492
Address used since 01 Nov 2016
Director 01 Nov 2016 - 02 Jul 2018
Addresses
Previous address Type Period
343 Thames Highway, Oamaru North, Oamaru, 9400 Physical & registered 01 Nov 2016 - 31 Aug 2017
Financial Data
Financial info
4500
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Hurst, Ian Archibald
Director
Rd 15k
Oamaru
9444
26 Jun 2018 - current
Hurst, Gloria Faye
Individual
Rd 15k
Waitaki Bridge
9494
26 Jun 2018 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
Oamaru
26 Jun 2018 - current
Mcphail, Geoffrey Ewen
Individual
Cashmere
Christchurch
8022
26 Jun 2018 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Newton Property Holdings Limited
Shareholder NZBN: 9429037436308
Entity (NZ Limited Company)
The Cove
Dunedin
26 Jun 2018 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Banks, Anthony John
Director
Rd 1
Alexandra
9391
26 Jun 2018 - current
Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Entity (NZ Limited Company)
Alexandra
9320
26 Jun 2018 - current
Banks, Judith Ann
Individual
Rd 1
Alexandra
9391
26 Jun 2018 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Hem Professional Trustees No 1 Limited
Shareholder NZBN: 9429033433295
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 Jun 2018 - current
Larsen, Peter Graeme
Director
Mount Maunganui
Mount Maunganui
3116
26 Jun 2018 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Ishail, Julina
Individual
Nelson South
Nelson
7010
26 Jun 2018 - current
Endersby, David Harold Stanley
Director
Upper Moutere
7173
26 Jun 2018 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Wiseman, Ruth Janet
Individual
Spotswood
New Plymouth
4310
26 Jun 2018 - current
Wiseman, Paul Robert
Director
Spotswood
New Plymouth
4310
26 Jun 2018 - current
Shares Allocation #7 Number of Shares: 750
Shareholder Name Address Period
Steger, Kurt
Director
Springlands
Blenheim
7201
26 Jun 2018 - current
Steger, Susanne
Director
Springlands
Blenheim
7201
26 Jun 2018 - current
Shares Allocation #8 Number of Shares: 250
Shareholder Name Address Period
Thomson, Phillip
Individual
Wanaka
9382
26 Jun 2018 - current
Mckenzie, Wayne
Director
Rd 7
Waikaia
9777
26 Jun 2018 - current
Shares Allocation #9 Number of Shares: 250
Shareholder Name Address Period
Carter, Alison Francis
Individual
Mount Maunganui
Mount Maunganui
3118
26 Jun 2018 - current
Carter, Glendyn Donald
Director
Mount Maunganui
Mount Maunganui
3118
26 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Evans, Natalie Kaye
Individual
Rd 1d
Oamaru
9492
01 Nov 2016 - 26 Jun 2018
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