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Kaipara Water Transport Limited

Type: NZ Limited Company (Ltd)
9429032164350
NZBN
109546
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 06 Nov 2012

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 active director whose contract started on 31 Oct 2011,
Cameron Daniel Lee - an active director whose contract started on 01 Dec 2020,
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 25 Mar 2024, 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 total of 24000 shares are issued to 3 shareholders (3 groups). The first group consists of 6000 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000 shares (25 per cent). Lastly there is the next share allotment (12000 shares 50 per cent) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Semenoff, Stanley Gillies Alexander Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Fletcher Concrete And Infrastructure Limited
Shareholder NZBN: 9429037777548
Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Eyles, Wayne Brian Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eyles, Maurice Percival Dargaville

New Zealand
Directors

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

Appointment date: 31 Oct 2011

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

Appointment date: 01 Dec 2020

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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