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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Te Runanga O Toa Rangatira Incorporated |
Takapuwahia Porirua |
26 Jul 1995 - |
Ultimate Holding Company
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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