Kaipara Water Transport Limited, a registered company, was registered on 02 Oct 1980. 9429032164350 is the business number it was issued. The company has been run by 13 directors: Stanley Gillies Alexander Semenoff - an active director whose contract started on 30 May 2006,
Wayne Brian Eyles - an inactive director whose contract started on 31 Oct 2011 and was terminated on 29 Nov 2024,
Cameron Daniel Lee - an inactive director whose contract started on 01 Dec 2020 and was terminated on 29 Nov 2024,
Rory David Burdon - an inactive director whose contract started on 23 Aug 2017 and was terminated on 30 Sep 2020,
Andrew Moss - an inactive director whose contract started on 30 Apr 2016 and was terminated on 01 Aug 2017.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (type: physical, registered).
Kaipara Water Transport Limited had been using Hewletts Road, Whangarei as their physical address up to 06 Nov 2012.
A single entity controls all company shares (exactly 24000 shares) - Semenoff, Stanley Gillies Alexander - located at 0110, Whangarei.
Previous addresses
Address: Hewletts Road, Whangarei New Zealand
Physical address used from 31 Mar 2002 to 06 Nov 2012
Address: Beach Rd, Dargaville
Registered address used from 20 Dec 2001 to 20 Dec 2001
Address: Hewletts Road, Whangarei New Zealand
Registered address used from 20 Dec 2001 to 06 Nov 2012
Address: Beach Road, Dargaville
Physical address used from 15 Jul 1997 to 31 Mar 2002
Basic Financial info
Total number of Shares: 24000
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24000 | |||
| Individual | Semenoff, Stanley Gillies Alexander |
Whangarei New Zealand |
07 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eyles, Wayne Brian |
Waihi Waihi 3610 New Zealand |
07 Jun 2006 - 19 Dec 2024 |
| Entity | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Company Number: 922638 |
Penrose Auckland 1061 New Zealand |
02 Oct 1980 - 19 Dec 2024 |
| Individual | Eyles, Maurice Percival |
Dargaville New Zealand |
02 Oct 1980 - 02 Dec 2011 |
Stanley Gillies Alexander Semenoff - Director
Appointment date: 30 May 2006
Address: Whangarei, 0112 New Zealand
Address used since 27 Jun 2016
Wayne Brian Eyles - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 29 Nov 2024
Address: Waihi, Waihi, 3610 New Zealand
Address used since 14 Dec 2021
Address: Rd 6, Kaihu, 0376 New Zealand
Address used since 05 May 2021
Address: Dargaville, 0310 New Zealand
Address used since 31 Oct 2011
Cameron Daniel Lee - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 29 Nov 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2020
Rory David Burdon - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 30 Sep 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Aug 2017
Andrew Moss - Director (Inactive)
Appointment date: 30 Apr 2016
Termination date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2016
Yvonne Maria Boersma - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 30 Apr 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 05 Mar 2014
Peter James Rooney - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 29 Nov 2013
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 24 Oct 2012
Douglas Mark Harris - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 29 Mar 2012
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 08 Jun 2010
Maurice Percival Eyles - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 31 Oct 2011
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 08 Jun 2010
Marc Hainen - Director (Inactive)
Appointment date: 31 Dec 2006
Termination date: 30 Apr 2010
Address: Pakuranga, Auckland,
Address used since 31 Dec 2006
Thomas Vincent Brien - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 22 Dec 2006
Address: Whangarei,
Address used since 01 Oct 2001
James Sterling Manderson - Director (Inactive)
Appointment date: 02 Nov 1987
Termination date: 01 Oct 2001
Address: R D 9, Whangarei,
Address used since 02 Nov 1987
Bryce James Manderson - Director (Inactive)
Appointment date: 02 Nov 1987
Termination date: 01 Oct 2001
Address: Rd 1, Kamo, Whangarei,
Address used since 02 Nov 1987
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