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Kapiti Memorials Limited

Type: NZ Limited Company (Ltd)
9429038849589
NZBN
587550
Company Number
Registered
Company Status
Current address
13 Hinemoa Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical address used since 02 Nov 2020

Kapiti Memorials Limited, a registered company, was registered on 17 Aug 1993. 9429038849589 is the NZ business identifier it was issued. The company has been run by 3 directors: Andrew Douglas Malcolm - an active director whose contract started on 17 Aug 1993,
Merryn Elizabeth Malcolm - an active director whose contract started on 18 Mar 1998,
Peter James Kennedy - an inactive director whose contract started on 17 Aug 1993 and was terminated on 18 Mar 1998.
Last updated on 25 May 2022, BizDb's data contains detailed information about 1 address: 13 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Kapiti Memorials Limited had been using 127 Rimu Road, Paraparaumu, Paraparaumu as their registered address up to 02 Nov 2020.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 22 Oct 2019 to 02 Nov 2020

Address: 10 Seaview Road, Paraparaumu Beach

Registered & physical address used from 04 Oct 1999 to 04 Oct 1999

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 04 Oct 1999 to 22 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 11 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Merryn Elizabeth Malcolm Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Andrew Douglas Malcolm Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Andrew Douglas Malcolm - Director

Appointment date: 17 Aug 1993

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 29 Oct 2015


Merryn Elizabeth Malcolm - Director

Appointment date: 18 Mar 1998

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 29 Oct 2015


Peter James Kennedy - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 18 Mar 1998

Address: Paraparaumu,

Address used since 17 Aug 1993

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