Kaipuke Consultants Limited, a registered company, was incorporated on 19 Aug 1998. 9429037781972 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been managed by 3 directors: Lisa Marion Davies - an active director whose contract started on 09 Sep 2011,
John Norman Whaanga - an inactive director whose contract started on 19 Aug 1998 and was terminated on 30 May 2016,
Lisa Marion Waima Davies - an inactive director whose contract started on 19 Aug 1998 and was terminated on 09 Mar 2001.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Fairfield Avenue, Fairfield, Lower Hutt, 5011 (category: postal, office).
Kaipuke Consultants Limited had been using 44 Fairfield Avenue, Epuni, Lower Hutt as their registered address up until 22 Aug 2006.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
44 Fairfield Avenue, Fairfield, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 44 Fairfield Avenue, Epuni, Lower Hutt
Registered & physical address used from 13 Apr 2004 to 22 Aug 2006
Address #2: 263 Major Drive, Kelson, Lower Hutt
Registered address used from 05 Mar 2001 to 13 Apr 2004
Address #3: 35 Paddington Grove, Karori, Wellington
Physical address used from 05 Mar 2001 to 13 Apr 2004
Address #4: 263 Major Drive, Kelson, Lower Hutt
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address #5: 263 Major Drive, Kelson, Lower Hutt
Registered address used from 12 Apr 2000 to 05 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davies, Lisa Marion Waima |
Epuni Lower Hutt 5011 New Zealand |
19 Aug 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whaanga, John Norman |
Epuni Lower Hutt 5011 New Zealand |
19 Aug 1998 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Whaanga, John Norman |
Epuni Lower Hutt 5011 |
15 Nov 2007 - |
| Individual | Broad, Richard |
188 Lambton Quay Wellington New Zealand |
15 Nov 2007 - |
| Individual | Davies, Lisa Marion Waima |
Epuni Lower Hutt 5011 New Zealand |
19 Aug 1998 - |
Lisa Marion Davies - Director
Appointment date: 09 Sep 2011
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 05 Oct 2016
John Norman Whaanga - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 30 May 2016
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 31 Mar 2006
Lisa Marion Waima Davies - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 09 Mar 2001
Address: Karori, Wellington,
Address used since 19 Aug 1998
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