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Kapiti Aviation Syndicate Limited

Type: NZ Limited Company (Ltd)
9429038669798
NZBN
633854
Company Number
Registered
Company Status
L661905
Industry classification code
L661905 Aircraft Leasing
Industry classification description
Current address
55 Sussex Street
Masterton
Masterton 5810
New Zealand
Physical & registered address used since 29 Apr 2020

Kapiti Aviation Syndicate Limited was started on 02 Nov 1994 and issued a business number of 9429038669798. The registered LTD company has been run by 9 directors: Philip George Haines - an active director whose contract began on 02 Nov 1994,
John Charles Igglesden - an active director whose contract began on 02 Nov 1994,
Michael Edward Elston - an active director whose contract began on 02 Nov 1994,
Owain Geraint George - an active director whose contract began on 05 Apr 2012,
Maarten Jozef Kleintjes - an active director whose contract began on 06 Dec 2013.
As stated in our information (last updated on 25 Aug 2020), the company uses 1 address: 55 Sussex Street, Masterton, Masterton, 5810 (type: physical, registered).
Up until 29 Apr 2020, Kapiti Aviation Syndicate Limited had been using 128 Colombo Road, Masterton, Masterton as their physical address.
A total of 18 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
John Igglesden (an individual) located at Brooklyn, Wellington 6021.
The second group consists of 1 shareholder, holds 77.78 per cent shares (exactly 14 shares) and includes
Michael Elston - located at Paraparaumu Beach, Paraparaumu.
The next share allotment (1 share, 5.56%) belongs to 1 entity, namely:
Maarten Kleintjes, located at Rd 1, Waikanae (an individual). Kapiti Aviation Syndicate Limited was classified as "L661905 Aircraft leasing" (business classification L661905).

Addresses

Principal place of activity

128 Colombo Road, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address: 128 Colombo Road, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 03 May 2016 to 29 Apr 2020

Address: 39 Sussex Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 10 Aug 2015 to 03 May 2016

Address: 128 Colombo Road, Masterton, 5810 New Zealand

Registered & physical address used from 08 Jul 2014 to 10 Aug 2015

Address: 128 Colombo Road, Masterton New Zealand

Registered & physical address used from 24 Apr 2006 to 08 Jul 2014

Address: 51 Bassette Road, Johnsonville, Wellington

Registered & physical address used from 06 May 2005 to 24 Apr 2006

Address: 62b Baylands Drive, Newlands, Wellington

Physical & registered address used from 16 Apr 2002 to 06 May 2005

Address: 56 Cunliffe Street, Churton Park, Wellington

Registered address used from 04 May 2000 to 16 Apr 2002

Address: 29 Pinkerton Grove, Newlands, Wellington

Physical address used from 29 Apr 1998 to 16 Apr 2002

Address: 56 Cunliffe Street, Churton Park, Wellington

Physical address used from 29 Apr 1998 to 29 Apr 1998

Address: 1st Floor, Hartham Court Building, Hartham Place, Porirua

Physical address used from 29 Apr 1998 to 29 Apr 1998

Address: Berry & Walker, 1st Floor New Zealand Car Parts Bld, 20b Parumoana Street, Porirua

Registered address used from 28 Apr 1997 to 04 May 2000

Address: Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Parumoana Street, Porirua

Registered address used from 09 May 1996 to 28 Apr 1997

Address: C/- Berry & Walker, Chartered Accountant, Hartham Court Building, Hartham Place, Porirua

Registered address used from 30 Aug 1995 to 09 May 1996

Contact info
64 027 4501578
Phone
phil.haines23@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 18

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual John Charles Igglesden Brooklyn
Wellington 6021

New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Michael Edward Elston Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maarten Jozef Kleintjes Rd 1
Waikanae
5391
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Philip George Haines Masterton
Masterton
5810
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Owain Geraint George Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kevin Harvey Henderson Paraparaumu

New Zealand
Individual Graham Arthur Congdon Paraparaumu

New Zealand
Directors

Philip George Haines - Director

Appointment date: 02 Nov 1994

Address: Masterton, Masterton, 5810 New Zealand

Address used since 20 Apr 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 25 Apr 2016


John Charles Igglesden - Director

Appointment date: 02 Nov 1994

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Mar 2010


Michael Edward Elston - Director

Appointment date: 02 Nov 1994

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Jun 2018

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 12 Apr 2012


Owain Geraint George - Director

Appointment date: 05 Apr 2012

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Aug 2015


Maarten Jozef Kleintjes - Director

Appointment date: 06 Dec 2013

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 20 Apr 2020

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 06 Dec 2013


Kevin Harvey Henderson - Director (Inactive)

Appointment date: 18 Sep 2002

Termination date: 06 Dec 2013

Address: Paraparaumu 6010, 5032 New Zealand

Address used since 18 Sep 2002


Graham Arthur Congdon - Director (Inactive)

Appointment date: 11 Feb 1998

Termination date: 05 Apr 2012

Address: Paraparaumu,

Address used since 01 Jan 2004


Barry James Thinn - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 18 Sep 2002

Address: Broadmeadows,

Address used since 02 Nov 1994


Douglas Rex Gillman - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 11 Feb 1998

Address: Wellington,

Address used since 02 Nov 1994

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