Cape Kidnappers Station Limited was launched on 01 Apr 1953 and issued a number of 9429040240329. The registered LTD company has been supervised by 14 directors: Julian R. - an active director whose contract began on 07 Mar 2002,
Alexander R. - an active director whose contract began on 25 Mar 2002,
Julian R. - an active director whose contract began on 24 Mar 2009,
Julian R. - an active director whose contract began on 24 Mar 2009,
Michael Charles Worsnop - an active director whose contract began on 29 Mar 2021.
According to BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 446 Clifton Road, Te Awanga, 4180 (category: records, physical).
Up until 12 Feb 2021, Cape Kidnappers Station Limited had been using Pwc Tower, Level 20, 188 Quay Street, Auckland as their registered address.
BizDb found past names for this company: from 01 Apr 1953 to 18 Mar 2002 they were named Summerlee Estate Limited.
A total of 18000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 18000 shares are held by 1 entity, namely:
Waiaua Bay Farm Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
Previous addresses
Address #1: Pwc Tower, Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2014 to 12 Feb 2021
Address #2: C/-martelli Mckegg, Pwc Tower, Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Mar 2013 to 21 Feb 2014
Address #3: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) New Zealand
Physical & registered address used from 23 Sep 2004 to 06 Mar 2013
Address #4: C/- Martelli Mckegg Wells & Cormack, 14 Fl, National Bank Centre, 209 Queen Street, Auckland (att: Mcc)
Physical & registered address used from 16 Apr 2004 to 23 Sep 2004
Address #5: C/- Martelli Mckegg Wells & Cormack, 14 Fl, Arthur Anderson Tower, 209 Queen Street, Auckland (att: Mcc)
Physical & registered address used from 14 Mar 2002 to 16 Apr 2004
Address #6: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Physical address used from 08 Apr 1997 to 14 Mar 2002
Address #7: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Registered address used from 08 Apr 1997 to 14 Mar 2002
Address #8: -
Physical address used from 17 Feb 1992 to 08 Apr 1997
Basic Financial info
Total number of Shares: 18000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Waiaua Bay Farm Limited Shareholder NZBN: 9429040697529 |
188 Quay Street Auckland 1010 New Zealand |
01 Apr 1953 - |
Ultimate Holding Company
Julian R. - Director
Appointment date: 07 Mar 2002
Address: Locust Valley, Long Island, New York, United States
Address used since 07 Mar 2002
Alexander R. - Director
Appointment date: 25 Mar 2002
Address: Locust Valley, Long Island, New York, United States
Address used since 25 Mar 2002
Julian R. - Director
Appointment date: 24 Mar 2009
Address: 81250 Overseas Highway, Islamorada, Florids, 33036 United States
Address used since 19 Oct 2015
Julian R. - Director
Appointment date: 24 Mar 2009
Address: 81250 Overseas Highway, Islamorada, Florids, 33036 United States
Address used since 19 Oct 2015
Michael Charles Worsnop - Director
Appointment date: 29 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Mar 2021
Julian R. - Director
Appointment date: 06 Jun 2022
Julian R. - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 23 Aug 2022
Address: Locust Valley, Long Island, New York, United States
Address used since 07 Mar 2002
Paul Stephen Sanders - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 29 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2015
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 11 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2010
Diana Duvall Mccarty - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 29 Jul 2010
Address: New York, New York 10022, Usa,
Address used since 27 Jan 2006
Robert Heathcote Fisher - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 21 Apr 2005
Address: Roseneath, Wellington,
Address used since 07 Mar 2002
Robert Heathcote Fisher - Director (Inactive)
Appointment date: 21 Jan 1995
Termination date: 07 Mar 2002
Address: Roseneath, Wellington,
Address used since 21 Jan 1995
Andrew Arthur Neilson - Director (Inactive)
Appointment date: 26 Aug 1986
Termination date: 11 Sep 1996
Address: R D 2, Hastings,
Address used since 26 Aug 1986
Michael Anson Neilson - Director (Inactive)
Appointment date: 26 Aug 1986
Termination date: 21 Jan 1995
Address: R D 2, Hastings,
Address used since 26 Aug 1986
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