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Kapiti Trust Company No.2 Limited

Type: NZ Limited Company (Ltd)
9429030806832
NZBN
3716536
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19c Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 01 Feb 2012
19c Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 03 Dec 2019

Kapiti Trust Company No.2 Limited, a registered company, was incorporated on 01 Feb 2012. 9429030806832 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been supervised by 5 directors: Matthew John O'byrne - an active director whose contract started on 01 Feb 2012,
Peter Allen Corin - an active director whose contract started on 30 Oct 2015,
Rosemary Monique Sharp - an active director whose contract started on 30 Oct 2015,
Tracey Mary Pervan - an active director whose contract started on 20 Dec 2019,
Steven Tomlinson - an inactive director whose contract started on 01 Feb 2012 and was terminated on 20 Dec 2019.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 19C Raumati Road, Raumati Beach, Paraparaumu, 5032 (category: postal, office).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

19c Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Contact info
64 4 2993192
28 Nov 2018 Phone
thefirm@lawconnect.co.nz
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
thefirm@lawconnect.co.nz
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sharp, Rosemary Monique Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Pervan, Tracey Mary Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 25
Director O'byrne, Matthew John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Corin, Peter Allen Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomlinson, Steven Waikanae Beach
Waikanae
5036
New Zealand
Directors

Matthew John O'byrne - Director

Appointment date: 01 Feb 2012

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 13 Mar 2013


Peter Allen Corin - Director

Appointment date: 30 Oct 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Nov 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 30 Oct 2015


Rosemary Monique Sharp - Director

Appointment date: 30 Oct 2015

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 30 Oct 2015


Tracey Mary Pervan - Director

Appointment date: 20 Dec 2019

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 20 Dec 2019


Steven Tomlinson - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 20 Dec 2019

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Feb 2012

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