Kaipara Resources Limited, a registered company, was registered on 06 Sep 2010. 9429031391115 is the number it was issued. This company has been managed by 3 directors: Allan Stuart Drinkrow - an active director whose contract began on 06 Sep 2010,
Steven Alan Riddell - an active director whose contract began on 06 Sep 2010,
Simon Clyde Male - an inactive director whose contract began on 06 Sep 2010 and was terminated on 31 Jan 2019.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (registered address),
Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (service address),
Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2571 (physical address).
Kaipara Resources Limited had been using Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands as their registered address up to 24 Mar 2023.
A total of 3000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2999900 shares (100%).
Previous address
Address #1: Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2571 New Zealand
Registered & service address used from 06 Sep 2010 to 24 Mar 2023
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lachlan Holdings Limited Shareholder NZBN: 9429031720892 |
242 Jack Lachlan Drive Pine Harbour Marina, Beachlands 2018 New Zealand |
06 Sep 2010 - |
Shares Allocation #2 Number of Shares: 2999900 | |||
Entity (NZ Limited Company) | Lachlan Holdings Limited Shareholder NZBN: 9429031720892 |
242 Jack Lachlan Drive Pine Harbour Marina, Beachlands 2018 New Zealand |
06 Sep 2010 - |
Ultimate Holding Company
Allan Stuart Drinkrow - Director
Appointment date: 06 Sep 2010
Address: Beachland, 2571 New Zealand
Address used since 06 Sep 2010
Steven Alan Riddell - Director
Appointment date: 06 Sep 2010
Address: Beachlands, 2018 New Zealand
Address used since 01 May 2011
Simon Clyde Male - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 31 Jan 2019
Address: Beachlands, 2571 New Zealand
Address used since 06 Sep 2010
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