Kaipaki Promotions Limited, a registered company, was incorporated on 15 Jun 1995. 9429038465888 is the NZ business identifier it was issued. The company has been run by 14 directors: Jennifer Anne Vernon - an active director whose contract began on 18 May 2023,
Timothy John Hale - an active director whose contract began on 18 May 2023,
Lance Mitchell Enevoldsen - an inactive director whose contract began on 21 Mar 2016 and was terminated on 18 May 2023,
James Allen - an inactive director whose contract began on 04 Jul 2017 and was terminated on 18 May 2023,
Ian Peter Carr - an inactive director whose contract began on 21 Mar 2016 and was terminated on 04 Jul 2017.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Private Bag 3206, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Kaipaki Promotions Limited had been using Gate 2, 125 Mystery Creek Road, Ohaupo, Hamilton as their physical address up to 10 Aug 2015.
A single entity controls all company shares (exactly 100 shares) - New Zealand National Fieldays Society Incorporated - located at 3240, Gate 2, 125 Mystery Creek Road, Rukuhia, Hamilton.
Principal place of activity
125 Mystery Creek Road, Ohaupo, Hamilton, 3881 New Zealand
Previous addresses
Address #1: Gate 2, 125 Mystery Creek Road, Ohaupo, Hamilton, 3881 New Zealand
Physical & registered address used from 05 Aug 2015 to 10 Aug 2015
Address #2: Gate 2, 125 Mystery Creek Road, Mystery Creek, Hamilton New Zealand
Registered address used from 10 Jul 2002 to 05 Aug 2015
Address #3: Gate 2, Mystery Creek Road, Mystery Creek, Hamilton
Registered address used from 15 Jun 1995 to 10 Jul 2002
Address #4: Gate 2, 125 Mystery Creek Road, Mystery Creek, Hamilton New Zealand
Physical address used from 15 Jun 1995 to 15 Jun 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | New Zealand National Fieldays Society Incorporated |
Gate 2, 125 Mystery Creek Road Rukuhia, Hamilton |
15 Jun 1995 - |
Jennifer Anne Vernon - Director
Appointment date: 18 May 2023
Address: Glen Massey, 3793 New Zealand
Address used since 18 May 2023
Timothy John Hale - Director
Appointment date: 18 May 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 18 May 2023
Lance Mitchell Enevoldsen - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 18 May 2023
Address: Melville, Hamilton, 3206 New Zealand
Address used since 21 Mar 2016
James Allen - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 18 May 2023
Address: Hamilton, 3284 New Zealand
Address used since 04 Jul 2017
Ian Peter Carr - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 04 Jul 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 21 Mar 2016
Peter Numan - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 21 Mar 2016
Address: Otorohanga, 3974 New Zealand
Address used since 08 Jul 2013
Tony Begbie - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 04 Dec 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 08 Jul 2013
Errol Douglas Baldwin - Director (Inactive)
Appointment date: 15 Jun 1995
Termination date: 08 Jul 2013
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 16 Jun 2010
Christopher John Hughes - Director (Inactive)
Appointment date: 10 Jul 1999
Termination date: 08 Jul 2013
Address: Hamilton, 3200 New Zealand
Address used since 10 Jul 1999
Barry Thomas Quayle - Director (Inactive)
Appointment date: 15 Jun 1995
Termination date: 26 Oct 2011
Address: Hamilton, 3200 New Zealand
Address used since 15 Jun 1995
Roderick Bryant - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 26 Oct 2011
Address: R D 1, Hamilton,
Address used since 01 Jun 2005
Kerry Patrick Clarkin - Director (Inactive)
Appointment date: 12 Jul 1999
Termination date: 01 Jun 2005
Address: Eureka, R D 4, Hamilton,
Address used since 12 Jul 1999
Russell Mathew Rimmington - Director (Inactive)
Appointment date: 15 Jun 1995
Termination date: 12 Jul 1999
Address: Hamilton,
Address used since 15 Jun 1995
Allan Rex Gough - Director (Inactive)
Appointment date: 15 Jun 1995
Termination date: 10 Jul 1999
Address: Hamilton,
Address used since 15 Jun 1995
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