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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Jean-michel Jefferson |
Rd 2 Omakau 9377 New Zealand |
07 Dec 2016 - |
Director | Karen Anne Jefferson |
Rd 2 Omakau 9377 New Zealand |
07 Dec 2016 - |
Individual | Pamela Pauline Scheirlinck |
Rd 2 Omakau 9377 New Zealand |
07 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richard Brian Olphert |
Remuera Auckland, New Zealand |
12 Mar 2002 - 05 Dec 2004 |
Other | Null - The Bruce Kendall Trust | 05 Dec 2004 - 21 Sep 2005 | |
Entity | Jvm Limited Shareholder NZBN: 9429037103729 Company Number: 1092300 |
12 Mar 2002 - 07 Dec 2016 | |
Other | The Bruce Kendall Trust | 05 Dec 2004 - 21 Sep 2005 | |
Entity | Jvm Limited Shareholder NZBN: 9429037103729 Company Number: 1092300 |
12 Mar 2002 - 07 Dec 2016 | |
Individual | Bruce Kenneth Dell |
St Heliers Auckland |
09 Oct 2003 - 09 Oct 2003 |
Individual | Bruce Kendall |
Bucklands Beach Auckland, New Zealand |
09 Oct 2003 - 27 Jun 2010 |
Individual | Bruce Kendall |
Bucklands Beach Auckland, New Zealand |
09 Oct 2003 - 27 Jun 2010 |
Individual | Reece Moors |
Glen Eden Auckland, New Zealand |
09 Oct 2003 - 09 Oct 2003 |
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
Aero Directory Limited
3782 Becks-lauder Road
Cqt Limited
First Floor, Spencer House Mall
Forever Trees Limited
17 Fort Place
Imagine Nz Travel Limited
115a Warren Street
Jack & Russell Limited
98 Studholme Road
Ventouro Limited
First Floor, Spencer House
Wharf Development Limited
C/- Cook Adam & Co Accountants