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Kapatone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039815934
NZBN
281562
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 1, 567 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 17 Feb 2017
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 13 Feb 2018
95 West Belt
Rangiora
Rangiora 7400
New Zealand
Registered address used since 18 Jul 2018

Kapatone Enterprises Limited was started on 12 Aug 1985 and issued a business number of 9429039815934. The registered LTD company has been managed by 5 directors: Corinne Patricia Turner - an active director whose contract began on 03 Mar 1993,
Keith William Turner - an active director whose contract began on 03 Mar 1993,
Jemma Hannah Delore - an active director whose contract began on 14 Nov 2023,
Jemma Hannah Turner - an active director whose contract began on 14 Nov 2023,
Jemma Hannah Turner - an inactive director whose contract began on 01 Nov 2020 and was terminated on 11 Apr 2023.
As stated in the BizDb information (last updated on 27 Mar 2024), this company uses 5 addresess: 95 West Belt, Rangiora, Rangiora, 7400 (postal address),
95 West Belt, Rangiora, Rangiora, 7400 (physical address),
95 West Belt, Rangiora, Rangiora, 7400 (service address),
95 West Belt, Rangiora, Rangiora, 7400 (registered address) among others.
Until 19 Jul 2018, Kapatone Enterprises Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Turner, Jemma Hannah (a director) located at Rangiora, Rangiora postcode 7400,
Turner, Jemma Hannah (a director) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Turner, Corinne Patricia - located at Rangiora, Rangiora.
The 3rd share allotment (400 shares, 40%) belongs to 1 entity, namely:
Turner, Keith William, located at Rangiora, Rangiora (an individual). Kapatone Enterprises Limited was categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Other active addresses

Address #4: 95 West Belt, Rangiora, Rangiora, 7400 New Zealand

Physical & service address used from 19 Jul 2018

Address #5: 95 West Belt, Rangiora, Rangiora, 7400 New Zealand

Postal address used from 12 Feb 2020

Principal place of activity

95 West Belt, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 30 Mar 2017 to 19 Jul 2018

Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 30 Mar 2017 to 18 Jul 2018

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 27 Feb 2017 to 30 Mar 2017

Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Feb 2012 to 27 Feb 2017

Address #5: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 15 Feb 2011 to 20 Feb 2012

Address #6: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 15 Feb 2011

Address #7: 12 Main North Road, Christchurch

Registered & physical address used from 30 Jan 2005 to 30 Jan 2006

Address #8: C/- Neil Stevenson & Co. Ltd, 322 Riccarton Road, Christchurch

Registered address used from 18 Nov 2003 to 30 Jan 2005

Address #9: C/- Neil Stevenson & Co. Ltd, 322 Riccarton Road, Christchurch

Physical address used from 14 Nov 2003 to 30 Jan 2005

Address #10: C/o K.w.parker, 151 Bealey Ave, Christchurch

Registered address used from 24 Apr 1996 to 18 Nov 2003

Address #11: -

Physical address used from 24 Apr 1996 to 14 Nov 2003

Address #12: Keith W Parker, 151 Bealey Avenue, Christchurch

Physical address used from 19 Feb 1992 to 24 Apr 1996

Contact info
64 027 5350269
Phone
corinne.turner@snap.net.nz
Email
corinneturner95@gmail.com
Email
No website
Website
mylkmade.co.nz
13 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Turner, Jemma Hannah Rangiora
Rangiora
7400
New Zealand
Director Turner, Jemma Hannah Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Turner, Corinne Patricia Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Turner, Keith William Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Jemma Hannah Rangiora
Rangiora
7400
New Zealand
Directors

Corinne Patricia Turner - Director

Appointment date: 03 Mar 1993

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Feb 2018

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 31 Jul 2015


Keith William Turner - Director

Appointment date: 03 Mar 1993

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Feb 2018

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 31 Jul 2015


Jemma Hannah Delore - Director

Appointment date: 14 Nov 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 14 Nov 2023


Jemma Hannah Turner - Director

Appointment date: 14 Nov 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 14 Nov 2023


Jemma Hannah Turner - Director (Inactive)

Appointment date: 01 Nov 2020

Termination date: 11 Apr 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Nov 2020

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