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Kakapo Creek Limited

Type: NZ Limited Company (Ltd)
9429038760853
NZBN
612668
Company Number
Registered
Company Status
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
117 East Coast Road
Castor Bay
Auckland 0620
New Zealand
Physical address used since 23 Sep 2021
409-411 Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 27 Feb 2024

Kakapo Creek Limited, a registered company, was registered on 04 May 1994. 9429038760853 is the NZBN it was issued. "Child minding centre" (ANZSIC Q871020) is how the company has been classified. The company has been managed by 2 directors: Ian Mcgregor Stewart Mckean - an active director whose contract began on 04 May 1994,
Kaye Marie Mckean - an active director whose contract began on 24 Apr 1997.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 409-411 Beach Road, Mairangi Bay, Auckland, 0630 (registered address),
409-411 Beach Road, Mairangi Bay, Auckland, 0630 (service address),
117 East Coast Road, Castor Bay, Auckland, 0620 (physical address).
Kakapo Creek Limited had been using 117 East Coast Road, Castor Bay, Auckland as their registered address up to 27 Feb 2024.
Past names for this company, as we managed to find at BizDb, included: from 04 May 1994 to 19 Dec 2017 they were called Leadership Development Services Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 117 East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Registered & service address used from 23 Sep 2021 to 27 Feb 2024

Address #2: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 18 Jul 2018 to 23 Sep 2021

Address #3: 117 East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 15 Mar 2018 to 18 Jul 2018

Address #4: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 14 Jul 2017 to 15 Mar 2018

Address #5: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 14 Jul 2017

Address #6: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 14 Jul 2017

Address #7: L 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Physical address used from 10 Sep 2014 to 25 May 2016

Address #8: L 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Registered address used from 10 Sep 2014 to 11 May 2016

Address #9: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 02 Dec 2010 to 10 Sep 2014

Address #10: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand

Registered & physical address used from 01 Apr 2009 to 02 Dec 2010

Address #11: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North

Physical & registered address used from 29 Jul 2008 to 01 Apr 2009

Address #12: 12 Victoria Avenue, Palmerston North

Physical & registered address used from 26 Sep 2007 to 29 Jul 2008

Address #13: Ian Donald, Chartered Accountant, 12 Victoria Ave, Palmerston North

Physical address used from 15 Sep 1997 to 26 Sep 2007

Address #14: 12 Victoria Avenue, Palmerston North

Physical address used from 15 Sep 1997 to 15 Sep 1997

Address #15: 3/24 Tobruk Crescent, Milford, Auckland

Registered address used from 01 May 1996 to 26 Sep 2007

Address #16: Ian G Donald, Chartered Accoutant, Nzi House, 25 The Square, Palmerton North

Registered address used from 16 May 1994 to 01 May 1996

Contact info
64 21 324446
01 Mar 2019 Phone
kaye.mckean@me.com
01 Mar 2019 Email
www.kakapocreek.co.nz
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mckean, Ian Mcgregor Stewart Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mckean, Kaye Marie Castor Bay
Auckland
0620
New Zealand
Directors

Ian Mcgregor Stewart Mckean - Director

Appointment date: 04 May 1994

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 19 Feb 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Jul 2015


Kaye Marie Mckean - Director

Appointment date: 24 Apr 1997

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 19 Feb 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Jul 2015

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