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Kp Haulage Limited

Type: NZ Limited Company (Ltd)
9429035060826
NZBN
1580404
Company Number
Registered
Company Status
Current address
84 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Registered & physical & service address used since 14 Jan 2009
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Feb 2013

Kp Haulage Limited was launched on 21 Dec 2004 and issued a number of 9429035060826. The registered LTD company has been supervised by 2 directors: Wayne Painter - an active director whose contract started on 21 Dec 2004,
Sheryl Painter - an inactive director whose contract started on 21 Dec 2004 and was terminated on 28 Mar 2019.
As stated in BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: an address for share register at 106 Horomatangi Street, Taupo, Taupo, 3330 (category: other, records).
Up to 14 Jan 2009, Kp Haulage Limited had been using C/O Lowther & Associates Limited, Level 12 191 Queen Street, Auckland as their registered address.
BizDb identified former names used by this company: from 21 Dec 2004 to 20 Feb 2013 they were named Painter Investments Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Kp Haulage Trustees Limited (an entity) located at Taupo, Taupo, Null postcode 3330.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Painter, Wayne - located at Wharewaka, Taupo.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Painter, Sheryl, located at Wharewaka, Taupo (an individual).

Addresses

Previous addresses

Address #1: C/o Lowther & Associates Limited, Level 12 191 Queen Street, Auckland

Registered & physical address used from 01 Feb 2006 to 14 Jan 2009

Address #2: C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland

Registered & physical address used from 21 Dec 2004 to 01 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Kp Haulage Trustees Limited
Shareholder NZBN: 9429030964198
Taupo
Taupo
Null 3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Painter, Wayne Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Painter, Sheryl Wharewaka
Taupo
3330
New Zealand
Directors

Wayne Painter - Director

Appointment date: 21 Dec 2004

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 28 Oct 2009


Sheryl Painter - Director (Inactive)

Appointment date: 21 Dec 2004

Termination date: 28 Mar 2019

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 28 Oct 2009

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