Kaipara Group Limited, a registered company, was incorporated on 05 Jul 1999. 9429037539788 is the business number it was issued. The company has been supervised by 3 directors: David Brown - an active director whose contract started on 28 Feb 2005,
Blake William Herbert - an inactive director whose contract started on 31 Aug 2001 and was terminated on 28 Feb 2005,
David Brown - an inactive director whose contract started on 05 Jul 1999 and was terminated on 31 Aug 2001.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Kaipara Group Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address until 30 Jan 2015.
Other names for this company, as we managed to find at BizDb, included: from 05 Jul 1999 to 03 Sep 2001 they were named David Brown Group Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 85 shares (85 per cent). Finally there is the next share allocation (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Apr 2014 to 30 Jan 2015
Address: C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand
Physical & registered address used from 05 May 2010 to 01 Apr 2014
Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622
Registered & physical address used from 15 Apr 2010 to 05 May 2010
Address: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 28 Nov 2006 to 15 Apr 2010
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 27 May 2004 to 28 Nov 2006
Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City
Registered address used from 27 Apr 2000 to 27 May 2004
Address: 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Physical address used from 27 Apr 2000 to 27 May 2004
Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City
Physical address used from 27 Apr 2000 to 27 Apr 2000
Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City
Registered address used from 12 Apr 2000 to 27 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Brown, David Yaererangi |
Rd 1 Waitoki 0994 New Zealand |
11 Feb 2022 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | Brown, David Yaererangi |
Rd 1 Waitoki 0994 New Zealand |
11 Feb 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mutler, Paul Colin |
Rd 4 Warkworth 0984 New Zealand |
29 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, David |
Rd 4 Warkworth 0984 New Zealand |
05 Jul 1999 - 07 Sep 2022 |
Individual | Anderson, Brian Richard |
Waiake Auckland 0630 New Zealand |
05 Jul 1999 - 11 Feb 2022 |
Individual | Brown, David |
Rd 4 Warkworth 0984 New Zealand |
05 Jul 1999 - 07 Sep 2022 |
Individual | Brown, David |
Rd 4 Warkworth 0984 New Zealand |
05 Jul 1999 - 07 Sep 2022 |
David Brown - Director
Appointment date: 28 Feb 2005
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 28 Apr 2010
Blake William Herbert - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 28 Feb 2005
Address: Albany, North Shore City,
Address used since 31 Aug 2001
David Brown - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 31 Aug 2001
Address: Albany, North Shore City,
Address used since 05 Jul 1999
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