Kapuka Holdings Limited was registered on 20 Jul 2000 and issued an NZBN of 9429037192723. This registered LTD company has been managed by 3 directors: Bronwyn Ann Harrison - an active director whose contract began on 31 May 2002,
Simon Peter Harrison - an active director whose contract began on 31 May 2002,
Stephen Brian Lay - an inactive director whose contract began on 20 Jul 2000 and was terminated on 31 May 2002.
According to BizDb's information (updated on 05 May 2024), the company uses 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: registered, physical).
Until 17 Sep 2018, Kapuka Holdings Limited had been using 117 Spey Street, Invercargill as their physical address.
BizDb identified previous names for the company: from 20 Jul 2000 to 12 Aug 2002 they were called Dairy South Syndicate Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Harrison, Simon Peter (an individual) located at Rd 1, Invercargill postcode 9871,
Harrison, Bronwyn Ann (an individual) located at Rd 1, Invercargill postcode 9871.
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 14 Sep 2017 to 17 Sep 2018
Address: 28 Mersey Street, Gore, 9710 New Zealand
Physical & registered address used from 25 Feb 2013 to 14 Sep 2017
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 23 Sep 2008 to 25 Feb 2013
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 03 Oct 2002 to 23 Sep 2008
Address: Level 5, 229 Moray Place, Dunedin
Physical & registered address used from 11 Jul 2002 to 03 Oct 2002
Address: C/- K M Mackinlay, 1 Hastings Road, Mairangi Bay, Auckland
Registered & physical address used from 20 Jul 2000 to 11 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harrison, Simon Peter |
Rd 1 Invercargill 9871 New Zealand |
20 Jul 2000 - |
Individual | Harrison, Bronwyn Ann |
Rd 1 Invercargill 9871 New Zealand |
20 Jul 2000 - |
Bronwyn Ann Harrison - Director
Appointment date: 31 May 2002
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 06 Sep 2016
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 06 Sep 2017
Simon Peter Harrison - Director
Appointment date: 31 May 2002
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 06 Sep 2017
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 06 Sep 2016
Stephen Brian Lay - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 31 May 2002
Address: Paremoremo, Albany,
Address used since 20 Jul 2000
Leithen Holdings Limited
28 Mersey Street
Pomahaka Water Care Group Incorporated
C/o Agrifocus Limited
International Private Wealth Holdings Limited
12 Mersey Street
South Coast Bulls Limited
12 Mersey Street
Red Gum Flats Pty Limited
12 Mersey Street
Nz Shopping.com Co Limited
12 Mersey Stree