Kpi Group Holdings Limited was launched on 28 Feb 2012 and issued a business number of 9429030786981. The registered LTD company has been run by 3 directors: Shaun Timothy Mark Stockman - an active director whose contract began on 28 Feb 2012,
Dean Peter Hayman Marshall - an active director whose contract began on 28 Feb 2012,
Grant Allan Royston Marshall - an active director whose contract began on 28 Feb 2012.
As stated in BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: an address for records at Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (category: other, records).
Until 17 Dec 2013, Kpi Group Holdings Limited had been using 6 Lancaster Street, Waltham, Christchurch as their physical address.
BizDb identified other names used by this company: from 17 Feb 2012 to 02 Sep 2013 they were named Kpi Group 325 Limited.
A total of 2100000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 699999 shares are held by 2 entities, namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Marshall, Dean Peter Hayman (a director) located at Cashmere, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Marshall, Dean Peter Hayman - located at Cashmere, Christchurch.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Stockman, Shaun Timothy Mark, located at Rd 5, Christchurch (a director). Kpi Group Holdings Limited is classified as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Feb 2012 to 17 Dec 2013
Basic Financial info
Total number of Shares: 2100000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 699999 | |||
| Entity (NZ Limited Company) | Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 |
Christchurch 8140 New Zealand |
20 Dec 2023 - |
| Director | Marshall, Dean Peter Hayman |
Cashmere Christchurch 8022 New Zealand |
04 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Marshall, Dean Peter Hayman |
Cashmere Christchurch 8022 New Zealand |
04 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Stockman, Shaun Timothy Mark |
Rd 5 Christchurch 7675 New Zealand |
04 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 699999 | |||
| Director | Stockman, Shaun Timothy Mark |
Rd 5 Christchurch 7675 New Zealand |
04 Sep 2013 - |
| Entity (NZ Limited Company) | Stockman Trustees Limited Shareholder NZBN: 9429038642494 |
Level 2 83 Victoria Street, Christchurch 8013 New Zealand |
04 Sep 2013 - |
| Shares Allocation #5 Number of Shares: 700000 | |||
| Director | Marshall, Grant Allan Royston |
Rd 1 Kumara 7875 New Zealand |
04 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horne, Gary Douglas |
Christchurch Central Christchurch 8013 New Zealand |
04 Sep 2013 - 20 Dec 2023 |
| Entity | Kensington Park Investments Limited Shareholder NZBN: 9429036755417 Company Number: 1165080 |
28 Feb 2012 - 04 Sep 2013 | |
| Entity | Kensington Park Investments Limited Shareholder NZBN: 9429036755417 Company Number: 1165080 |
28 Feb 2012 - 04 Sep 2013 |
Shaun Timothy Mark Stockman - Director
Appointment date: 28 Feb 2012
Address: Rd5, Christchurch, 7676 New Zealand
Address used since 05 Mar 2013
Dean Peter Hayman Marshall - Director
Appointment date: 28 Feb 2012
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 09 May 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 28 Feb 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Jul 2018
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 13 Jul 2018
Grant Allan Royston Marshall - Director
Appointment date: 28 Feb 2012
Address: Rd 1, Kumaru, 7875 New Zealand
Address used since 28 Feb 2012
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