Kapiti Precast Concrete Limited

Kapiti Precast Concrete Limited was incorporated on 10 Jul 2007 and issued an NZ business number of 9429033252582. This registered LTD company has been run by 6 directors: Brett Allan Russell - an active director whose contract began on 10 Jul 2007,
Paul Trevor Cane - an active director whose contract began on 31 Aug 2007,
Kerin Suzanne Russell-Smith - an active director whose contract began on 05 Jun 2015,
Gregor John Barclay - an active director whose contract began on 23 Dec 2016,
Deborah Jane Cane - an inactive director whose contract began on 01 Jun 2015 and was terminated on 04 Dec 2015.
According to our database (updated on 03 May 2025), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 19 Sep 2019, Kapiti Precast Concrete Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified more names for the company: from 27 Jul 2007 to 27 Jun 2022 they were called Stresscrete Wellington Limited, from 10 Jul 2007 to 27 Jul 2007 they were called Precast Investments Limited.
A total of 2000 shares are allotted to 5 groups (9 shareholders in total). When considering the first group, 125 shares are held by 2 entities, namely:
Russell, Jacqueline Leigh (an individual) located at Kohimarama, Auckland,
Teague, John William (an individual) located at Milford, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Tamati Trustees Limited - located at Auckland Central, Auckland.
The 3rd share allocation (525 shares, 26.25%) belongs to 2 entities, namely:
Russell, Brett Allan, located at St Heliers, Auckland (an individual),
Teague, John William, located at Milford, Auckland (an individual).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 03 Jul 2013 to 01 Aug 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 01 Jul 2010 to 03 Jul 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 10 Jul 2007 to 01 Jul 2010

Previous Shareholders

Brett Allan Russell - Director

Appointment date: 10 Jul 2007

Paul Trevor Cane - Director

Appointment date: 31 Aug 2007

Kerin Suzanne Russell-smith - Director

Appointment date: 05 Jun 2015

Gregor John Barclay - Director

Appointment date: 23 Dec 2016

Deborah Jane Cane - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 04 Dec 2015

Kerin Suzanne Russell-smith - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 05 Jun 2015