Kapiti Trust Company No. 100 Limited was launched on 27 Mar 2013 and issued a business number of 9429030288898. The registered LTD company has been managed by 7 directors: Glen Brian Paterson - an active director whose contract began on 07 Nov 2023,
Jason Roy Grimstrup - an active director whose contract began on 07 Nov 2023,
Matthew John O'byrne - an inactive director whose contract began on 27 Mar 2013 and was terminated on 13 Nov 2023,
Rosemary Monique Sharp - an inactive director whose contract began on 30 Oct 2015 and was terminated on 13 Nov 2023,
Peter Allen Corin - an inactive director whose contract began on 30 Oct 2015 and was terminated on 13 Nov 2023.
As stated in BizDb's information (last updated on 19 Apr 2024), the company uses 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service).
Until 15 Nov 2023, Kapiti Trust Company No. 100 Limited had been using 19 Raumati Road, Raumati Beach, Paraparaumu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Grimstrup, Jason Roy (an individual) located at Waikanae, Waikanae postcode 5036.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Paterson, Glen Brian - located at Nikau Valley, Paraparaumu. Kapiti Trust Company No. 100 Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
19 Raumati Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 19 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & service address used from 27 Mar 2013 to 15 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Grimstrup, Jason Roy |
Waikanae Waikanae 5036 New Zealand |
07 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Paterson, Glen Brian |
Nikau Valley Paraparaumu 5032 New Zealand |
07 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'byrne, Matthew John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
27 Mar 2013 - 07 Nov 2023 |
| Individual | Pervan, Tracey Mary |
Raumati South Paraparaumu 5032 New Zealand |
29 Jun 2020 - 07 Nov 2023 |
| Individual | Sharp, Rosemary Monique |
Plimmerton Porirua 5026 New Zealand |
04 Nov 2015 - 07 Nov 2023 |
| Individual | Corin, Peter Allen |
Raumati Beach Paraparaumu 5032 New Zealand |
04 Nov 2015 - 07 Nov 2023 |
| Director | O'byrne, Matthew John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
27 Mar 2013 - 07 Nov 2023 |
| Individual | Tomlinson, Steven |
Waikanae Beach Waikanae 5036 New Zealand |
27 Mar 2013 - 29 Jun 2020 |
Glen Brian Paterson - Director
Appointment date: 07 Nov 2023
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 07 Nov 2023
Jason Roy Grimstrup - Director
Appointment date: 07 Nov 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 07 Nov 2023
Matthew John O'byrne - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 13 Nov 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 27 Mar 2013
Rosemary Monique Sharp - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 13 Nov 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 30 Oct 2015
Peter Allen Corin - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 13 Nov 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Oct 2015
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Apr 2019
Tracey Mary Pervan - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 13 Nov 2023
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 20 Dec 2019
Steven Tomlinson - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 20 Dec 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 27 Mar 2013
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