Kapiti Consolidated Limited, a registered company, was incorporated on 28 Mar 2003. 9429036085828 is the number it was issued. The company has been managed by 2 directors: Carolyn Ward Melville - an active director whose contract began on 28 Mar 2003,
Garth Osmond Melville - an inactive director whose contract began on 28 Mar 2003 and was terminated on 02 Apr 2019.
Last updated on 29 May 2025, the BizDb database contains detailed information about 1 address: 28 Kowhai Drive, Turangi, 3381 (category: registered, physical).
Kapiti Consolidated Limited had been using 11 Ward Street, National Park Village, National Park Village as their registered address up until 09 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 11 Ward Street, National Park Village, National Park Village, 3948 New Zealand
Registered address used from 24 Jan 2018 to 09 Nov 2020
Address: 11 Ward Street, National Park Village, National Park Village, 3948 New Zealand
Physical address used from 23 Jan 2018 to 09 Nov 2020
Address: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Sep 2016 to 24 Jan 2018
Address: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 08 Sep 2016 to 23 Jan 2018
Address: 96 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Dec 2015 to 08 Sep 2016
Address: 121 Kawaha Point Road, Kawaha Point, Rotorua, 3010 New Zealand
Registered & physical address used from 20 Nov 2012 to 16 Dec 2015
Address: 28 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 19 Sep 2011 to 20 Nov 2012
Address: 412 Lake Road, Takapuna, Auckland New Zealand
Registered & physical address used from 28 Mar 2003 to 19 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Melville, Hamish Richard |
Te Atatu South Auckland 0610 New Zealand |
28 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Melville, Carolyn Ward |
Turangi 3381 New Zealand |
28 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melville, Garth Osmond |
National Park Village National Park 3948 New Zealand |
28 Mar 2003 - 28 Oct 2018 |
| Individual | Gee, Stephanie Margaret |
Kakahi |
28 Mar 2003 - 21 Oct 2013 |
Carolyn Ward Melville - Director
Appointment date: 28 Mar 2003
Address: Turangi, 3381 New Zealand
Address used since 23 Oct 2020
Address: National Park Village, 3948 New Zealand
Address used since 15 Jan 2018
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 16 Jan 2017
Garth Osmond Melville - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 02 Apr 2019
Address: National Park, 3142 New Zealand
Address used since 16 Jan 2017
National Park Village Business Association Incorporated
Jam Cottage
National Park Shuttles Limited
34 Mackenzie Street
Adventure Outdoors Limited
60 Carroll Street
Ontime Specialist Services Limited
Waimarino Tokaanu Road
Nga Hapu O Uenuku Charitable Trust
Pehi Road
Otamaewa Outdoors Limited
Pehi Road