Kapiti Equestrian Centre Limited, a registered company, was started on 30 Sep 2004. 9429035203018 is the NZBN it was issued. This company has been managed by 4 directors: Marius Antonius Jan Van Der Bas - an active director whose contract started on 18 Jun 2019,
Elin Catarina Marlene Strom - an active director whose contract started on 20 Jun 2019,
Glenn Mcintyre - an inactive director whose contract started on 30 Sep 2004 and was terminated on 18 Jun 2019,
Lynette Ann Mcintyre - an inactive director whose contract started on 30 Sep 2004 and was terminated on 18 Jun 2019.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 181 Otaihanga Road, Otaihanga, Paraparaumu, 5036 (type: registered, physical).
Kapiti Equestrian Centre Limited had been using 121 Otaihanga Road, Otaihanga, Paraparaumu as their physical address up until 17 Mar 2022.
Past names for this company, as we identified at BizDb, included: from 30 Sep 2004 to 29 Oct 2007 they were called Nimmo Park Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 121 Otaihanga Road, Otaihanga, Paraparaumu, 5036 New Zealand
Physical & registered address used from 09 Jul 2019 to 17 Mar 2022
Address: 6 Makora Road, Otaihanga, Paraparaumu, 5036 New Zealand
Physical & registered address used from 15 Apr 2009 to 09 Jul 2019
Address: C/-the Offices Of Rohan F Cooper, Barristers & Solicitors, 1st Floor, 2, Broderick Rd, Johnsonville Wellington
Registered address used from 30 Sep 2004 to 15 Apr 2009
Address: C/-the Offices Of Rohan F Cooper, Barristers & Solicitors, 1st Floor, 2, Broderick Rd, Johnsonville, Wellington
Physical address used from 30 Sep 2004 to 15 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Lion Downs Equestrian Limited Shareholder NZBN: 9429047026186 |
50 Customhouse Quay Wellington 6143 New Zealand |
21 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Strom, Catarina |
Waikanae Beach Waikanae 5036 New Zealand |
21 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintyre, Lynette Ann |
Otaihanga Kapiti Coast |
30 Sep 2004 - 21 Jun 2019 |
| Individual | Mcintyre, Glenn |
Otaihanga Kapiti Coast |
30 Sep 2004 - 21 Jun 2019 |
Marius Antonius Jan Van Der Bas - Director
Appointment date: 18 Jun 2019
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 09 Mar 2022
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 18 Jun 2019
Elin Catarina Marlene Strom - Director
Appointment date: 20 Jun 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 20 Jun 2019
Glenn Mcintyre - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 18 Jun 2019
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 17 Mar 2010
Lynette Ann Mcintyre - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 18 Jun 2019
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 17 Mar 2010
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