Kaipi Holdings Limited, a registered company, was registered on 05 Jul 2013. 9429030152762 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 4 directors: Ross David Bolton - an active director whose contract started on 05 Jul 2013,
Suzanne Maree Bolton - an active director whose contract started on 05 Jul 2013,
Murray Launce Hitchcock - an active director whose contract started on 15 Aug 2014,
Pamela Beverly Anne Hitchcock - an active director whose contract started on 15 Aug 2014.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 202 Kaipi Road, Rd 2, Egmont Village, 4372 (types include: registered, physical).
Kaipi Holdings Limited had been using 45 Wallath Road, Westown, New Plymouth as their physical address up until 12 Aug 2019.
A total of 5000000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2500000 shares (50 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1250000 shares (25 per cent). Lastly we have the 3rd share allocation (1250000 shares 25 per cent) made up of 1 entity.
Principal place of activity
202 Kaipi Road, Rd 2, Egmont Village, 4372 New Zealand
Previous addresses
Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 10 Sep 2018 to 12 Aug 2019
Address: 85 Molesworth Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 06 Aug 2014 to 10 Sep 2018
Address: 85 Molesworth Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Jul 2013 to 06 Aug 2014
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500000 | |||
| Individual | Hitchcock, Murray Launce Craig |
Rd 3 New Plymouth 4373 New Zealand |
10 Jun 2014 - |
| Entity (NZ Limited Company) | Gq Trustees Limited Shareholder NZBN: 9429034915097 |
New Plymouth New Plymouth 4310 New Zealand |
10 Jun 2014 - |
| Individual | Hitchcock, Pamela Beverly Anne |
Rd 3 New Plymouth 4373 New Zealand |
10 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1250000 | |||
| Director | Bolton, Ross David |
Rd 2 New Plymouth 4372 New Zealand |
05 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1250000 | |||
| Director | Bolton, Suzanne Maree |
Rd 2 New Plymouth 4372 New Zealand |
05 Jul 2013 - |
Ross David Bolton - Director
Appointment date: 05 Jul 2013
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 05 Jul 2013
Suzanne Maree Bolton - Director
Appointment date: 05 Jul 2013
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 05 Jul 2013
Murray Launce Hitchcock - Director
Appointment date: 15 Aug 2014
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 25 Oct 2022
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 15 Aug 2014
Pamela Beverly Anne Hitchcock - Director
Appointment date: 15 Aug 2014
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 25 Oct 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 15 Aug 2014
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