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Ahipara Limited

Type: NZ Limited Company (Ltd)
9429036591350
NZBN
1194540
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
3782 Becks-lauder Road
Rd 2
Omakau 9377
New Zealand
Other address (Address For Share Register) used since 10 Oct 2011
3782 Becks-lauder Road
Rd 2
Omakau 9377
New Zealand
Registered & physical address used since 18 Oct 2011

Ahipara Limited, a registered company, was incorporated on 12 Mar 2002. 9429036591350 is the business number it was issued. "Tour arranging and assembling" (business classification N722035) is how the company was categorised. The company has been managed by 5 directors: Jean-Michel Jefferson - an active director whose contract began on 12 Mar 2002,
Karen Anne Jefferson - an active director whose contract began on 27 Feb 2004,
Richard Brian Olphert - an inactive director whose contract began on 12 Mar 2002 and was terminated on 27 Feb 2004,
Bruce Kendall - an inactive director whose contract began on 12 Mar 2002 and was terminated on 27 Feb 2004,
Reece Moors - an inactive director whose contract began on 12 Mar 2002 and was terminated on 25 Jun 2002.
Last updated on 16 Jul 2020, BizDb's database contains detailed information about 1 address: 3782 Becks-Lauder Road, Rd 2, Omakau, 9377 (types include: registered, physical).
Ahipara Limited had been using 159 Victoria Road, Devonport as their physical address up until 18 Oct 2011.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Jean-Michel Jefferson (a director) located at Rd 2, Omakau postcode 9377,
Karen Jefferson (a director) located at Rd 2, Omakau postcode 9377,
Pamela Scheirlinck (an individual) located at Rd 2, Omakau postcode 9377.

Addresses

Principal place of activity

3782 Becks-lauder Road, Rd 2, Omakau, 9377 New Zealand


Previous addresses

Address #1: 159 Victoria Road, Devonport New Zealand

Physical address used from 03 Nov 2009 to 18 Oct 2011

Address #2: 83 Victoria Road, Devonport, Auckland

Physical address used from 03 Nov 2008 to 03 Nov 2009

Address #3: 159 Victoria Road, Devonport, Auckland

Physical address used from 28 Sep 2005 to 03 Nov 2008

Address #4: 159 Victoria Road, Devonport, Auckland New Zealand

Registered address used from 28 Sep 2005 to 18 Oct 2011

Address #5: 5 Church Street, Devonport, Auckland 1309, New Zealand

Physical & registered address used from 12 Mar 2002 to 28 Sep 2005

Contact info
64 3 4473558
Phone
karen@ahipara.com
Email
www.ahipara.com
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 07 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Jean-michel Jefferson Rd 2
Omakau
9377
New Zealand
Director Karen Anne Jefferson Rd 2
Omakau
9377
New Zealand
Individual Pamela Pauline Scheirlinck Rd 2
Omakau
9377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Brian Olphert Remuera
Auckland, New Zealand
Other Null - The Bruce Kendall Trust
Entity Jvm Limited
Shareholder NZBN: 9429037103729
Company Number: 1092300
Other The Bruce Kendall Trust
Entity Jvm Limited
Shareholder NZBN: 9429037103729
Company Number: 1092300
Individual Bruce Kenneth Dell St Heliers
Auckland
Individual Bruce Kendall Bucklands Beach
Auckland, New Zealand
Individual Bruce Kendall Bucklands Beach
Auckland, New Zealand
Individual Reece Moors Glen Eden
Auckland, New Zealand
Directors

Jean-michel Jefferson - Director

Appointment date: 12 Mar 2002

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 10 Oct 2011


Karen Anne Jefferson - Director

Appointment date: 27 Feb 2004

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 10 Oct 2011


Richard Brian Olphert - Director (Inactive)

Appointment date: 12 Mar 2002

Termination date: 27 Feb 2004

Address: Remuera, Auckland, New Zealand,

Address used since 12 Mar 2002


Bruce Kendall - Director (Inactive)

Appointment date: 12 Mar 2002

Termination date: 27 Feb 2004

Address: Bucklands Beach, Auckland, New Zealand,

Address used since 12 Mar 2002


Reece Moors - Director (Inactive)

Appointment date: 12 Mar 2002

Termination date: 25 Jun 2002

Address: Glen Eden, Auckland, New Zealand,

Address used since 12 Mar 2002

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