Kapiti Castles Limited was incorporated on 02 Oct 2015 and issued an NZBN of 9429042006527. This registered LTD company has been supervised by 3 directors: Daniel Lee Panter - an active director whose contract started on 02 Oct 2015,
Scott Panter - an inactive director whose contract started on 02 Oct 2015 and was terminated on 05 Jan 2017,
Suzanne Marie Panter - an inactive director whose contract started on 02 Oct 2015 and was terminated on 05 Jan 2017.
As stated in our information (updated on 18 Mar 2024), this company uses 1 address: Po Box 203, Paraparaumu, Paraparaumu, 5254 (types include: postal, registered).
Up until 03 Aug 2017, Kapiti Castles Limited had been using 26 Waterstone Avenue, Paraparaumu, Paraparaumu as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Panter, Scott (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Panter, Daniel Lee - located at Paraparaumu, Paraparaumu.
The 3rd share allotment (34 shares, 34%) belongs to 1 entity, namely:
Panter, Suzanne Marie, located at Paraparaumu, Paraparaumu (an individual). Kapiti Castles Limited has been categorised as "Entertainment centre operation" (ANZSIC R900320).
Principal place of activity
26 Waterstone Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 26 Waterstone Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 02 Oct 2015 to 03 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Panter, Scott |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Oct 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Panter, Daniel Lee |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Oct 2015 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Panter, Suzanne Marie |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Oct 2015 - |
Daniel Lee Panter - Director
Appointment date: 02 Oct 2015
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 Feb 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 02 Oct 2015
Scott Panter - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 05 Jan 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 02 Oct 2015
Suzanne Marie Panter - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 05 Jan 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 02 Oct 2015
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