General information
Kaikohe Investments Limited
Type: NZ Limited Company (Ltd)9429036536467
New Zealand Business Number
1203676
Company Number
Registered
Company Status
Kaikohe Investments Limited (issued an NZ business identifier of 9429036536467) was incorporated on 15 Apr 2002. 4 addresses are currently in use by the company: 85 Jordan Road, Rd 4, Kaukapakapa, 0984 (type: registered, service). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, until 30 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Meale, Andrew John (an individual) located at Rd 4, Kaukapakapa postcode 0984. Businesscheck's data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 30 Mar 2020 |
| 85 Jordan Road, Rd 4, Kaukapakapa, 0984 | Registered & service | 15 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Meale
Rd 4, Kaukapakapa, 0984
Address used since 07 Oct 2024
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Jun 2014 |
Director | 15 Apr 2002 - current |
|
Theresa Mary Mcentee
Paihia,
Address used since 30 Jun 2005 |
Director | 29 Sep 2003 - 01 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 25 Jun 2004 - 30 Mar 2020 |
| Bay Of Islands Taxation (2000) Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri | Physical & registered | 15 Apr 2002 - 25 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meale, Andrew John Individual |
Rd 4 Kaukapakapa 0984 |
15 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcentee, Theresa Mary Individual |
Paihia |
18 Jun 2004 - 30 Jun 2005 |
Location
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 |
Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |