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Kapiti Tours Limited

Type: NZ Limited Company (Ltd)
9429038584244
NZBN
653063
Company Number
Removed
Company Status
069106064
GST Number
No Abn Number
Australian Business Number
I482050
Industry classification code
Passenger Ferry Operation - River, Harbour Or Lake
Industry classification description
Current address
26 Ngati Toa Street
Porirua New Zealand
Registered & physical & service address used since 13 Dec 1999
26 Ngatitoa Street
Takapuwahia
Porirua 5022
New Zealand
Postal & office address used since 11 Mar 2020
26 Ngati Toa Street
Porirua
Porirua 5022
New Zealand
Delivery address used since 11 Mar 2020

Kapiti Tours Limited was registered on 26 Jul 1995 and issued a New Zealand Business Number of 9429038584244. This removed LTD company has been managed by 15 directors: Te Taku Parai - an active director whose contract began on 18 Sep 2014,
Rawiri Faulkner - an active director whose contract began on 18 Sep 2014,
Hohepa Potini - an active director whose contract began on 18 Sep 2014,
Te Ariki Wineera - an inactive director whose contract began on 10 Dec 2009 and was terminated on 01 Dec 2014,
Susan Solomon - an inactive director whose contract began on 17 Mar 1999 and was terminated on 20 Oct 2014.
According to BizDb's data (updated on 19 Jul 2023), the company uses 1 address: 26 Ngatitoa Street, Takapuwahia, Porirua, 5022 (types include: postal, office).
Until 13 Dec 1999, Kapiti Tours Limited had been using Takapuwahi Marae, Cnr Ngati Toa Street & Nohorua St, Porirua as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Te Runanga O Toa Rangatira Incorporated (an other) located at Takapuwahia, Porirua. Kapiti Tours Limited is categorised as "Passenger ferry operation - river, harbour or lake" (ANZSIC I482050).

Addresses

Principal place of activity

26 Ngatitoa Street, Takapuwahia, Porirua, 5022 New Zealand


Previous addresses

Address #1: Takapuwahi Marae, Cnr Ngati Toa Street & Nohorua St, Porirua

Physical address used from 13 Dec 1999 to 13 Dec 1999

Address #2: Takapuwahia Marae, Cnr Ngatitoa Street & Nohorua Street, Porirua

Registered address used from 13 Dec 1999 to 13 Dec 1999

Address #3: 7 Aotaki Street, Otaki

Registered address used from 03 Jun 1999 to 13 Dec 1999

Address #4: Cnr Ngati Toa Street & Nohorua St, Porirua

Physical address used from 03 Jun 1999 to 13 Dec 1999

Address #5: 7 Aotaki Street, Otaki

Physical address used from 01 Aug 1998 to 03 Jun 1999

Contact info
64 4 2376744
Phone
64 4 2384703
Phone
64 4 2384964
05 Mar 2021 Phone
caroline@ngatitoa.iwi.nz
Email
michael.chen@ngatitoa.iwi.nz
Email
christian.katene@ngatitoa.iwi.nz
05 Mar 2021 CFO
sarah.ngatai@ngatitoa.iwi.nz
05 Mar 2021 Administrator
payables@ngatitoa.iwi.nz
21 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Te Runanga O Toa Rangatira Incorporated Takapuwahia
Porirua

Ultimate Holding Company

04 Mar 2021
Effective Date
Te Runanga O Toa Rangatira Inc
Name
Incorp_society
Type
417771
Ultimate Holding Company Number
NZ
Country of origin
Directors

Te Taku Parai - Director

Appointment date: 18 Sep 2014

Address: Takapuwahia, Porirua, 5022 New Zealand

Address used since 18 Sep 2014


Rawiri Faulkner - Director

Appointment date: 18 Sep 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Sep 2014


Hohepa Potini - Director

Appointment date: 18 Sep 2014

Address: Takapuwahia, Porirua, 5022 New Zealand

Address used since 18 Sep 2014


Te Ariki Wineera - Director (Inactive)

Appointment date: 10 Dec 2009

Termination date: 01 Dec 2014

Address: Paekakariki, 5034 New Zealand

Address used since 23 Feb 2010


Susan Solomon - Director (Inactive)

Appointment date: 17 Mar 1999

Termination date: 20 Oct 2014

Address: Takapuwahia, Porirua, 5022 New Zealand

Address used since 17 Mar 1999


Ashley James Solomon - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 20 Oct 2014

Address: Wellington Road, Paekakariki, Kapiti,

Address used since 23 Feb 2010


Jensen Parata - Director (Inactive)

Appointment date: 10 Dec 2009

Termination date: 20 Oct 2014

Address: Plimmerton,

Address used since 10 Dec 2009


Karewa William Arthur - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 10 Dec 2009

Address: Takapuwahia, Porirua,

Address used since 30 Mar 2000


Wiremu Katene - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 01 Apr 2005

Address: Takapuwahia, Porirua,

Address used since 22 Aug 1997


Ake Taiaki - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 02 Apr 2002

Address: Paraparaumu,

Address used since 22 Aug 1997


Matiu Rei - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 30 Mar 2000

Address: Wellington,

Address used since 22 Aug 1997


John Webber Barrett - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 30 Mar 2000

Address: Otaki,

Address used since 22 Aug 1997


Caroline Taurima - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 17 Mar 1999

Address: Elsdon, Porirua,

Address used since 22 Aug 1997


James Clifford Simpson - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 15 Aug 1997

Address: R D, Otaki,

Address used since 26 Jul 1995


Joanna Marie Cook - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 15 Aug 1997

Address: Otaki,

Address used since 26 Jul 1995

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