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.
Principal place of activity
19c Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Sharp, Rosemary Monique |
Plimmerton Porirua 5026 New Zealand |
05 Nov 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Pervan, Tracey Mary |
Raumati South Paraparaumu 5032 New Zealand |
29 Jun 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | O'byrne, Matthew John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Feb 2012 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Corin, Peter Allen |
Raumati Beach Paraparaumu 5032 New Zealand |
05 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tomlinson, Steven |
Waikanae Beach Waikanae 5036 New Zealand |
01 Feb 2012 - 29 Jun 2020 |
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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