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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Marsden, Bruce Gregory |
Matamata Matamata 3400 New Zealand |
17 Dec 1999 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Marsden, Helen Joyce |
Matamata Matamata 3400 New Zealand |
17 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coutts, Brenda May |
Waikanae New Zealand |
07 May 2007 - 04 Jul 2012 |
Individual | Eade, Warren William |
Waikanae Waikanae 5036 New Zealand |
26 May 2004 - 04 Jul 2012 |
Individual | Castle, Frances Mary |
Porirua |
26 May 2004 - 26 May 2004 |
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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