Kaiuma Park Services Limited was incorporated on 26 Jun 2007 and issued an NZBN of 9429033299099. The registered LTD company has been managed by 6 directors: Joseph Hugo Lupi - an active director whose contract began on 31 Oct 2013,
Gerald Gregg - an active director whose contract began on 27 Oct 2018,
Shon James Emerson - an active director whose contract began on 28 Nov 2020,
Andrew David Townshend - an inactive director whose contract began on 01 Dec 2014 and was terminated on 09 Apr 2021,
Lee Alexander Gilbert - an inactive director whose contract began on 01 Dec 2014 and was terminated on 20 Jun 2018.
According to our information (last updated on 25 Mar 2024), the company registered 1 address: 2626 Kaiuma Bay Road, Rd 1, Havelock, 7178 (type: delivery, postal).
Up to 18 May 2017, Kaiuma Park Services Limited had been using 7/234 Wakefield Strreet, Wellington as their registered address.
A total of 231 shares are allocated to 20 groups (32 shareholders in total). In the first group, 3 shares are held by 3 entities, 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.
The second group consists of 2 shareholders, holds 0.43% shares (exactly 1 share) and includes
Warring, Joanne Ilma - located at Rd 1, Havelock,
Warring, Troy Douglas - located at Rd 1, Havelock.
The third share allocation (129 shares, 55.84%) belongs to 1 entity, namely:
Sounds Lifestyle Ventures Limited, located at Bethlehem, Tauranga (an entity).
Principal place of activity
Floor 7 Registered Master Builders Building, 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 7/234 Wakefield Strreet, Wellington, 6011 New Zealand
Registered & physical address used from 09 Jun 2015 to 18 May 2017
Address #2: C/- Curtis Mclean, 7/234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Dec 2013 to 09 Jun 2015
Address #3: 534 Seaview Road, Seddon, Marlborough, 7285 New Zealand
Physical & registered address used from 22 Dec 2010 to 04 Dec 2013
Address #4: Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 New Zealand
Registered address used from 11 Jun 2008 to 22 Dec 2010
Address #5: Pricewaterhousecoopers, 113-19 The Terrace, Wellington 6011 New Zealand
Physical address used from 11 Jun 2008 to 22 Dec 2010
Address #6: 500 Seaview Road, Seddon
Registered & physical address used from 04 Apr 2008 to 11 Jun 2008
Address #7: 22 Scott Street, Blenheim
Registered & physical address used from 26 Jun 2007 to 04 Apr 2008
Basic Financial info
Total number of Shares: 231
Annual return filing month: June
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Charles, Lance Alexander |
Enner Glynn Nelson 7011 New Zealand |
26 Feb 2024 - |
Individual | Green, Carol Anne |
Enner Glynn Nelson 7011 New Zealand |
26 Feb 2024 - |
Individual | Smart, Karen Margaret |
Enner Glynn Nelson 7011 New Zealand |
26 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warring, Joanne Ilma |
Rd 1 Havelock 7178 New Zealand |
12 Apr 2023 - |
Individual | Warring, Troy Douglas |
Rd 1 Havelock 7178 New Zealand |
12 Apr 2023 - |
Shares Allocation #3 Number of Shares: 129 | |||
Entity (NZ Limited Company) | Sounds Lifestyle Ventures Limited Shareholder NZBN: 9429030043961 |
Bethlehem Tauranga 3110 New Zealand |
15 Oct 2014 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Gregg, Carolyn Ann |
Rd 1 Havelock 7178 New Zealand |
12 Apr 2023 - |
Director | Gregg, Gerald |
Rd 1 Havelock 7178 New Zealand |
15 May 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Emerson, Shon James |
Havelock 7178 New Zealand |
12 Apr 2023 - |
Individual | Emerson, Alison Lee |
Havelock 7178 New Zealand |
12 Apr 2023 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Rawley, Alison Frances |
Rd 2 St Arnaud 7072 New Zealand |
12 Apr 2023 - |
Individual | Cameron, Brent Ronald |
Rd 2 St Arnaud 7072 New Zealand |
12 Apr 2023 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Ching, Michele Sarah |
Silverdale Silverdale 0932 New Zealand |
12 Apr 2023 - |
Individual | Ching, Geoffrey David |
Silverdale Silverdale 0932 New Zealand |
12 Apr 2023 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Johnson, Peter |
Nelson South Nelson 7010 New Zealand |
12 Apr 2023 - |
Individual | Johnson, Anne-marie Juliet |
Nelson South Nelson 7010 New Zealand |
12 Apr 2023 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Wilkinson, Peter |
Rd 1 Renwick 7271 New Zealand |
15 May 2019 - |
Shares Allocation #10 Number of Shares: 2 | |||
Individual | Townshend, Kathrine |
Blenheim Blenheim 7201 New Zealand |
12 Apr 2023 - |
Individual | Townshend, Andrew David |
Blenheim Blenheim 7201 New Zealand |
15 May 2019 - |
Shares Allocation #11 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Sounds Lifestyle Investments Limited Shareholder NZBN: 9429030044043 |
234 Wakefield Street Wellington 6011 New Zealand |
15 Oct 2014 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Pirotta, Davld |
Wgtn 6021 New Zealand |
02 Jul 2021 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Ngarimu, Brian |
Porirua 5026 New Zealand |
02 Jul 2021 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Lowe, Geneva Sarah |
Whangamata Whangamata 3620 New Zealand |
18 Sep 2017 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Calam, Christine Mary |
73 Albert Street Blenheim 7201 New Zealand |
28 Apr 2010 - |
Individual | Calam, David George |
73 Albert Street Blenheim 7201 New Zealand |
28 Apr 2010 - |
Shares Allocation #16 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ras Kutani Limited Shareholder NZBN: 9429041151051 |
Paraparaumu Paraparaumu 5032 New Zealand |
08 Aug 2017 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Henderson, Robyn Maree |
Rd6 Blenheim 7276 New Zealand |
28 Apr 2010 - |
Individual | Henderson, Philip |
Rd6 Blenheim 7276 New Zealand |
28 Apr 2010 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Thompson, Clare Marie |
Otaki 0000 New Zealand |
08 Aug 2017 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Best, Jonathan |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Aug 2017 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Frederickson, Cameron Blake |
Rangiora Rangiora 7400 New Zealand |
27 Nov 2017 - |
Individual | Mckay, Sonja |
Rangiora Rangiora 7400 New Zealand |
27 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kaiuma Park Services Limited Shareholder NZBN: 9429033299099 Company Number: 1957508 |
Wellington 6011 New Zealand |
12 Apr 2023 - 04 Mar 2024 |
Individual | Stevenson, Samantha Jane |
73 Albert Street Blenheim 7201 New Zealand |
28 Apr 2010 - 26 Feb 2024 |
Individual | Stevenson, Graham |
73 Albert Street Blenheim 7201 New Zealand |
28 Apr 2010 - 26 Feb 2024 |
Individual | Yealands, Aaron Mark |
Blenheim Blenheim 7201 New Zealand |
07 Dec 2015 - 26 Feb 2024 |
Individual | Ford, William Roger |
73 Albert Street Blenheim 7201 New Zealand |
28 Apr 2010 - 12 Apr 2023 |
Individual | Duffell, Ginny Elizabeth |
24 Henry Street Blenheim 7201 New Zealand |
28 Apr 2010 - 12 Apr 2023 |
Individual | Graf, Nicole Jacqueline |
Lincoln Lincoln 7608 New Zealand |
08 Aug 2017 - 12 Apr 2023 |
Individual | Harper, Judith Dawn |
Ngaio Wellington 6035 New Zealand |
28 Apr 2010 - 12 Apr 2023 |
Individual | Crook, Julie |
Army Bay Whangaparaoa 0930 New Zealand |
08 Aug 2017 - 12 Apr 2023 |
Individual | Ferguson, Erin Stephen |
24 Henry Street Blenheim 7201 New Zealand |
28 Apr 2010 - 12 Apr 2023 |
Individual | Harper, Victoria Anne |
Clifford House 38 Halifax Street, Nelson 7010 New Zealand |
28 Apr 2010 - 12 Apr 2023 |
Entity | Skbb Limited Shareholder NZBN: 9429047478541 Company Number: 7495456 |
Johnsonville Wellington 6037 New Zealand |
20 Nov 2019 - 12 Apr 2023 |
Individual | Harper, Hayden Aaron |
Clifford House 38 Halifax Street, Nelson 7010 New Zealand |
28 Apr 2010 - 12 Apr 2023 |
Individual | Harper, Graham Russell |
Ngaio Wellington 6035 New Zealand |
28 Apr 2010 - 12 Apr 2023 |
Individual | Duffell, Donovan Wayne |
24 Henry Street Blenheim 7201 New Zealand |
28 Apr 2010 - 12 Apr 2023 |
Individual | Ford, Audrey Beatrice |
73 Albert Street Blenheim 7201 New Zealand |
28 Apr 2010 - 12 Apr 2023 |
Entity | Kaiuma Park Estate Limited Shareholder NZBN: 9429038936685 Company Number: 560481 |
Seddon Marlborough 7285 New Zealand |
26 Jun 2007 - 12 Apr 2023 |
Entity | Kaiuma Park Estate Limited Shareholder NZBN: 9429038936685 Company Number: 560481 |
Seddon 7285 New Zealand |
26 Jun 2007 - 12 Apr 2023 |
Individual | Earl, Athol John |
Rangiora 7400 New Zealand |
28 Apr 2010 - 15 May 2019 |
Individual | Earl, Lunley Diane |
Rangiora 7400 New Zealand |
28 Apr 2010 - 15 May 2019 |
Joseph Hugo Lupi - Director
Appointment date: 31 Oct 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 31 Oct 2013
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 08 May 2019
Gerald Gregg - Director
Appointment date: 27 Oct 2018
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 27 Oct 2018
Shon James Emerson - Director
Appointment date: 28 Nov 2020
Address: Havelock, 7178 New Zealand
Address used since 28 Nov 2020
Andrew David Townshend - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 09 Apr 2021
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Dec 2014
Lee Alexander Gilbert - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 20 Jun 2018
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Dec 2014
Peter Wayne Maurice Yealands - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 31 Oct 2013
Address: Seddon, 7285 New Zealand
Address used since 26 Jun 2007
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