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Rylock Kapiti (2000) Limited

Type: NZ Limited Company (Ltd)
9429037418656
NZBN
1004565
Company Number
Registered
Company Status
073672694
GST Number
Current address
16 Parata Street
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 31 May 2019

Rylock Kapiti (2000) Limited, a registered company, was registered on 17 Dec 1999. 9429037418656 is the NZ business number it was issued. The company has been run by 4 directors: Helen Joyce Marsden - an active director whose contract began on 17 Dec 1999,
Bruce Gregory Marsden - an active director whose contract began on 17 Dec 1999,
Warren William Eade - an inactive director whose contract began on 17 Dec 1999 and was terminated on 29 Jun 2012,
Frances Mary Castle - an inactive director whose contract began on 17 Dec 1999 and was terminated on 15 May 2002.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Parata Street, Waikanae, Waikanae, 5036 (category: physical, registered).
Rylock Kapiti (2000) Limited had been using 16 Parata Street, Waikanae as their registered address up to 31 May 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Parata Street, Waikanae New Zealand

Registered address used from 13 Apr 2000 to 31 May 2019

Address: 16 Parata Street, Waikanae

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 16 Parata Street, Waikanae New Zealand

Physical address used from 17 Dec 1999 to 31 May 2019

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Marsden, Bruce Gregory Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Marsden, Helen Joyce Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coutts, Brenda May Waikanae

New Zealand
Individual Eade, Warren William Waikanae
Waikanae
5036
New Zealand
Individual Castle, Frances Mary Porirua
Directors

Helen Joyce Marsden - Director

Appointment date: 17 Dec 1999

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 May 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 21 Apr 2010


Bruce Gregory Marsden - Director

Appointment date: 17 Dec 1999

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 May 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 21 Apr 2010


Warren William Eade - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 29 Jun 2012

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 10 May 2012


Frances Mary Castle - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 15 May 2002

Address: Waikanae,

Address used since 17 Dec 1999

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