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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Stokes, Frances |
Whangarei New Zealand |
19 Oct 2004 - |
Shares Allocation #2 Number of Shares: 350 | |||
Director | Stokes, Graham Wayne |
Whangarei Northland 1140 New Zealand |
30 Jul 2019 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Stokes, Te Arahi |
Whangarei New Zealand |
19 Oct 2004 - |
Director | Stokes, Graham Wayne |
Whangarei Northland 1140 New Zealand |
30 Jul 2019 - |
Individual | Stokes, Frances |
Whangarei New Zealand |
19 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stokes, Wayne Graham |
Whangarei New Zealand |
19 Oct 2004 - 30 Jul 2019 |
Individual | Stokes, Wayne Graham |
Whangarei New Zealand |
19 Oct 2004 - 30 Jul 2019 |
Individual | Stokes, Wayne Graham |
Whangarei |
19 Sep 2002 - 19 Oct 2004 |
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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