Kapuka Transport Limited, a registered company, was incorporated on 10 Jul 1996. 9429038283277 is the NZ business number it was issued. This company has been managed by 15 directors: Bradley Kincaid - an active director whose contract started on 01 Mar 2013,
Shannon Mcewan - an active director whose contract started on 01 Sep 2018,
Scott O'donnell - an active director whose contract started on 09 Jun 2020,
Anthony Craig Jones - an active director whose contract started on 17 Dec 2021,
Colm Martin Hamrogue - an inactive director whose contract started on 01 Sep 2019 and was terminated on 04 Mar 2022.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service).
Kapuka Transport Limited had been using C/- Preston Russell, 92 Spey Street, Invercargill as their registered address up until 06 Nov 1996.
Former names for this company, as we managed to find at BizDb, included: from 10 Jul 1996 to 19 Sep 1996 they were called Russlaw No. 33 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Service & registered address used from 11 Aug 2023
Address #5: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Office address used from 18 Mar 2024
Address #6: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Registered & service address used from 14 Feb 2025
Previous address
Address #1: C/- Preston Russell, 92 Spey Street, Invercargill
Registered & physical address used from 06 Nov 1996 to 06 Nov 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Barone Holdings Limited Shareholder NZBN: 9429047151130 |
Invercargill Invercargill 9810 New Zealand |
20 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
01 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 |
Invercargill 9810 New Zealand |
01 Jul 2015 - 20 Dec 2018 |
| Entity | Ryal Bush Transport Limited Shareholder NZBN: 9429040256566 Company Number: 157144 |
27 Sep 2013 - 01 Jul 2015 | |
| Entity | Lloyd Wilson Limited Shareholder NZBN: 9429035800279 Company Number: 1384183 |
17 Feb 2004 - 17 Feb 2004 | |
| Entity | Ryal Bush Transport Limited Shareholder NZBN: 9429040256566 Company Number: 157144 |
27 Sep 2013 - 01 Jul 2015 | |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
17 Feb 2004 - 27 Sep 2013 | |
| Entity | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 |
17 Feb 2004 - 27 Sep 2013 | |
| Entity | Lloyd Wilson Limited Shareholder NZBN: 9429035800279 Company Number: 1384183 |
17 Feb 2004 - 17 Feb 2004 | |
| Entity | Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 |
Invercargill 9810 New Zealand |
01 Jul 2015 - 20 Dec 2018 |
Ultimate Holding Company
Bradley Kincaid - Director
Appointment date: 01 Mar 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Mar 2021
Address: Winton, 9720 New Zealand
Address used since 01 Mar 2013
Shannon Mcewan - Director
Appointment date: 01 Sep 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Sep 2018
Scott O'donnell - Director
Appointment date: 09 Jun 2020
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Colm Martin Hamrogue - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 04 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2019
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Scott O'donnell - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Mar 2010
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Mar 2010
Ronald Wayne Mcewan - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 01 Sep 2018
Address: Rd4, Invercargill, 9876 New Zealand
Address used since 01 Mar 2013
John Edward Lloyd - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 01 Mar 2013
Address: Kapuka R D 5, Invercargill, 9875 New Zealand
Address used since 02 Oct 2012
Murray James Wilson - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 01 Mar 2013
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 29 Mar 2010
Peter John Carnahan - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 12 Jan 2004
Harold William Richardson - Director (Inactive)
Appointment date: 29 Aug 1996
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 29 Aug 1996
Warwick Alexander Cambridge - Director (Inactive)
Appointment date: 10 Jul 1996
Termination date: 29 Aug 1996
Address: Invercargill,
Address used since 10 Jul 1996
David James Gibson - Director (Inactive)
Appointment date: 10 Jul 1996
Termination date: 29 Aug 1996
Address: Invercargill,
Address used since 10 Jul 1996
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