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Kia Tupato Limited

Type: NZ Limited Company (Ltd)
9429036319459
NZBN
1241450
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
O771930
Industry classification code
Traffic Management Or Control Services - Except Police
Industry classification description
Current address
134 Bank Street
Whangarei 0112
New Zealand
Physical & registered address used since 20 Apr 2015
42 Kaka Street
Morningside
Whangarei 0110
New Zealand
Office address used since 02 Jul 2021
42 Kaka Street
Morningside
Whangarei 0110
New Zealand
Service address used since 16 Jan 2023

Kia Tupato Limited was started on 19 Sep 2002 and issued an NZ business identifier of 9429036319459. This registered LTD company has been managed by 4 directors: Wayne Graham Stokes - an active director whose contract began on 19 Sep 2002,
Graham Wayne Stokes - an active director whose contract began on 19 Sep 2002,
Frances Fredrika Stokes - an active director whose contract began on 12 Jan 2003,
Frances Stokes - an active director whose contract began on 12 Jan 2003.
As stated in our data (updated on 27 Feb 2024), the company registered 1 address: 22 John Street, Whangarei, Whangarei, 0110 (category: registered, service).
Up to 20 Apr 2015, Kia Tupato Limited had been using Mallett Angelo Quinn Ltd, 1St Floor, 5 Hunt Street, Whangarei as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 350 shares are held by 1 entity, namely:
Stokes, Frances (an individual) located at Whangarei.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Stokes, Graham Wayne - located at Whangarei, Northland.
The 3rd share allotment (300 shares, 30%) belongs to 3 entities, namely:
Stokes, Te Arahi, located at Whangarei (an individual),
Stokes, Graham Wayne, located at Whangarei, Northland (a director),
Stokes, Frances, located at Whangarei (an individual). Kia Tupato Limited is classified as "Security service" (ANZSIC O771245).

Addresses

Other active addresses

Address #4: 22 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 09 Mar 2023

Principal place of activity

42 Kaka Street, Morningside, Whangarei, 0110 New Zealand


Previous addresses

Address #1: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 16 Nov 2007 to 20 Apr 2015

Address #2: W E Mallett Ltd C/a, Tai Tokerau Building, 5 Hunt Street, Whangarei

Registered & physical address used from 19 Sep 2002 to 16 Nov 2007

Contact info
64 9 4376986
Phone
64 027 4734477
02 Jul 2021 Cell phone Frances
64 021 734477
02 Jul 2021 Cell phone Wayne
frances@kiatupato.co.nz
02 Jul 2021 Director's email
wayne@kiatupato.co.nz
02 Jul 2021 Director's email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Stokes, Frances Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 350
Director Stokes, Graham Wayne Whangarei
Northland
1140
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Stokes, Te Arahi Whangarei

New Zealand
Director Stokes, Graham Wayne Whangarei
Northland
1140
New Zealand
Individual Stokes, Frances Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stokes, Wayne Graham Whangarei

New Zealand
Individual Stokes, Wayne Graham Whangarei

New Zealand
Individual Stokes, Wayne Graham Whangarei
Directors

Wayne Graham Stokes - Director

Appointment date: 19 Sep 2002

Address: Whangarei, Northland, 1140 New Zealand

Address used since 29 Oct 2015


Graham Wayne Stokes - Director

Appointment date: 19 Sep 2002

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 08 Jan 2023

Address: Whangarei, Northland, 1140 New Zealand

Address used since 29 Oct 2015


Frances Fredrika Stokes - Director

Appointment date: 12 Jan 2003

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 08 Jan 2023


Frances Stokes - Director

Appointment date: 12 Jan 2003

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 08 Jan 2023

Address: Whangarei, Northland, 1140 New Zealand

Address used since 29 Oct 2015

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