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Kapamahunga Station 2000 Limited

Type: NZ Limited Company (Ltd)
9429037608477
NZBN
955100
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & service & registered address used since 09 Oct 2013

Kapamahunga Station 2000 Limited, a registered company, was started on 06 May 1999. 9429037608477 is the business number it was issued. The company has been run by 5 directors: Roger Kenneth Johnstone - an active director whose contract began on 01 Aug 2000,
Catherine Alice Johnstone - an active director whose contract began on 01 Aug 2000,
Diana Barclay Johnstone - an inactive director whose contract began on 01 Aug 2000 and was terminated on 18 Jan 2013,
Donald Hallyburton Johnstone - an inactive director whose contract began on 01 Aug 2000 and was terminated on 18 Jan 2013,
Patrick William Frank Wilson - an inactive director whose contract began on 06 May 1999 and was terminated on 01 Aug 2000.
Last updated on 16 May 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, service).
Kapamahunga Station 2000 Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up to 09 Oct 2013.
Past names for the company, as we identified at BizDb, included: from 06 May 1999 to 28 Nov 2000 they were named Sparrow Investments Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Dec 2011 to 09 Oct 2013

Address: 5th Floor, N W M House, Cnr Victoria & London Sts, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Nov 2011 to 16 Dec 2011

Address: C/- Staples Rodway, Cnr London & Victoria Sts, 5th Floor, Wel Energy House, Hamilton New Zealand

Physical address used from 31 Oct 2000 to 04 Nov 2011

Address: C/-stace Hammond Grace And Partners, Caro Street, Hamilton

Registered & physical address used from 31 Oct 2000 to 31 Oct 2000

Address: C/- Staples Rodway, Cnr Victoria & London Sts, 5th Floor, Wel Energy Building, Hamilton New Zealand

Registered address used from 31 Oct 2000 to 04 Nov 2011

Address: C/-stace Hammond Grace And Partners, Caro Street, Hamilton

Registered address used from 12 Apr 2000 to 31 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Johnstone, Catherine Alice Whatawhata
3293
New Zealand
Individual Johnstone, Roger Kenneth Whatawhata
3293
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnstone, Roger Kenneth Whatawhata
3293
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnstone, Catherine Alice Whatawhata
3293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Acheson, Smith Hamilton
Individual Brian Acheson, Smith Hamilton
Individual Johnstone, Donald Hallyburton Whatawhata
Hamilton
3293
New Zealand
Individual Johnstone, Diana Barclay Whatawhata
Hamilton
3293
New Zealand
Individual Johnstone, Diana Barclay Whatawhata
Hamilton
3293
New Zealand
Individual Johnstone, Donald Hallyburton Whatawhata
Hamilton
3293
New Zealand
Directors

Roger Kenneth Johnstone - Director

Appointment date: 01 Aug 2000

Address: Whatawhata, 3293 New Zealand

Address used since 01 Aug 2012


Catherine Alice Johnstone - Director

Appointment date: 01 Aug 2000

Address: Whatawhata, 3293 New Zealand

Address used since 01 Aug 2012


Diana Barclay Johnstone - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 18 Jan 2013

Address: Whatawhata, Hamilton, 3293 New Zealand

Address used since 27 Oct 2011


Donald Hallyburton Johnstone - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 18 Jan 2013

Address: Whatawhata, Hamilton, 3293 New Zealand

Address used since 27 Oct 2011


Patrick William Frank Wilson - Director (Inactive)

Appointment date: 06 May 1999

Termination date: 01 Aug 2000

Address: Tamahere,

Address used since 06 May 1999

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