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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Johnstone, Catherine Alice |
Whatawhata 3293 New Zealand |
06 May 1999 - |
Individual | Johnstone, Roger Kenneth |
Whatawhata 3293 New Zealand |
06 May 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnstone, Roger Kenneth |
Whatawhata 3293 New Zealand |
27 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnstone, Catherine Alice |
Whatawhata 3293 New Zealand |
27 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brian Acheson, Smith |
Hamilton |
06 May 1999 - 22 Nov 2012 |
Individual | Brian Acheson, Smith |
Hamilton |
06 May 1999 - 22 Nov 2012 |
Individual | Johnstone, Donald Hallyburton |
Whatawhata Hamilton 3293 New Zealand |
06 May 1999 - 29 Jan 2013 |
Individual | Johnstone, Diana Barclay |
Whatawhata Hamilton 3293 New Zealand |
06 May 1999 - 29 Jan 2013 |
Individual | Johnstone, Diana Barclay |
Whatawhata Hamilton 3293 New Zealand |
27 Sep 2006 - 29 Jan 2013 |
Individual | Johnstone, Donald Hallyburton |
Whatawhata Hamilton 3293 New Zealand |
27 Sep 2006 - 29 Jan 2013 |
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
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street