Kapiti Coast Airport Holdings Limited, a registered company, was started on 12 Jul 2012. 9429030588363 is the NZBN it was issued. This company has been supervised by 5 directors: Malcolm Cleveland Mckinnon - an active director whose contract started on 16 Dec 2019,
Nigel Anthony Mckenna - an active director whose contract started on 16 Dec 2019,
Evan Welch Davies - an inactive director whose contract started on 22 Aug 2012 and was terminated on 16 Dec 2019,
Andrew Alan Webster - an inactive director whose contract started on 22 Aug 2012 and was terminated on 16 Dec 2019,
Sir Noel Stuart Robinson - an inactive director whose contract started on 12 Jul 2012 and was terminated on 25 Sep 2015.
Last updated on 06 May 2025, our data contains detailed information about 1 address: 72 Access Road, Kumeu, Kumeu, 0810 (type: registered, service).
Kapiti Coast Airport Holdings Limited had been using 72 Access Road, Kumeu, Kumeu as their physical address until 26 Nov 2020.
A single entity owns all company shares (exactly 55251536 shares) - Templeton Kapiti Limited - located at 0810, Kumeu, Kumeu.
Previous addresses
Address #1: 72 Access Road, Kumeu, Kumeu, 0810 New Zealand
Physical & registered address used from 31 Jan 2020 to 26 Nov 2020
Address #2: Level 28, Pwc Building, 188 Quay Street, Auckland, 1140 New Zealand
Registered & physical address used from 10 Sep 2012 to 31 Jan 2020
Address #3: C/- Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 12 Jul 2012 to 10 Sep 2012
Basic Financial info
Total number of Shares: 55251536
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 55251536 | |||
| Entity (NZ Limited Company) | Templeton Kapiti Limited Shareholder NZBN: 9429047733978 |
Kumeu Kumeu 0810 New Zealand |
18 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null New Zealand |
22 Aug 2012 - 18 Dec 2019 |
| Entity | Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null New Zealand |
22 Aug 2012 - 18 Dec 2019 |
| Entity | Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null New Zealand |
22 Aug 2012 - 18 Dec 2019 |
| Entity | Masai Nominees (no 2) Limited Shareholder NZBN: 9429030591622 Company Number: 3915678 |
12 Jul 2012 - 28 Sep 2015 | |
| Entity | Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null New Zealand |
22 Aug 2012 - 18 Dec 2019 |
| Entity | Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null New Zealand |
22 Aug 2012 - 18 Dec 2019 |
| Entity | Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null New Zealand |
22 Aug 2012 - 18 Dec 2019 |
| Entity | Masai Nominees (no 2) Limited Shareholder NZBN: 9429030591622 Company Number: 3915678 |
12 Jul 2012 - 28 Sep 2015 |
Ultimate Holding Company
Malcolm Cleveland Mckinnon - Director
Appointment date: 16 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2019
Nigel Anthony Mckenna - Director
Appointment date: 16 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2019
Evan Welch Davies - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 16 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2012
Andrew Alan Webster - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Aug 2012
Sir Noel Stuart Robinson - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 25 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2014
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