Kaipara Metals Limited, a registered company, was started on 04 Dec 1990. 9429039150424 is the NZ business number it was issued. The company has been supervised by 8 directors: Graham Lloyd Collie - an active director whose contract began on 09 Sep 1993,
Stephen Collie - an active director whose contract began on 01 Jul 2001,
Melville Charles Collie - an inactive director whose contract began on 09 Sep 1993 and was terminated on 01 Jul 2008,
Clive Harris - an inactive director whose contract began on 01 Jul 2001 and was terminated on 06 Sep 2004,
Wayne Collie - an inactive director whose contract began on 01 Jul 2001 and was terminated on 18 Dec 2003.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: P.o. Box 33 244, Takapuna, Auckland, 0740 (types include: postal, office).
Kaipara Metals Limited had been using 11 Wairau Road, Takapuna, Auckland as their registered address until 18 Sep 2000.
Past names for this company, as we identified at BizDb, included: from 04 Dec 1990 to 04 May 1998 they were called Eumundi Enterprises Limited.
A single entity controls all company shares (exactly 100 shares) - Atlas Concrete Limited - located at 0740, Takapuna, Auckland.
Principal place of activity
11 Wairau Road, Takapuna, Auckland, 0627 New Zealand
Previous addresses
Address #1: 11 Wairau Road, Takapuna, Auckland, 0627 New Zealand
Registered address used from 18 Sep 2000 to 18 Sep 2000
Address #2: Same As Registered Office
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address #3: 2nd Floor,, 2 Ngaire Avenue, Market Road,, Auckland
Registered address used from 12 Aug 1995 to 18 Sep 2000
Address #4: 450 Remurea Road, Remuera, Auckland
Registered address used from 21 Feb 1992 to 12 Aug 1995
Address #5: -
Physical address used from 21 Feb 1992 to 18 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Atlas Concrete Limited Shareholder NZBN: 9429038956324 |
Takapuna Auckland |
04 Dec 1990 - |
Ultimate Holding Company
Graham Lloyd Collie - Director
Appointment date: 09 Sep 1993
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Jul 2015
Stephen Collie - Director
Appointment date: 01 Jul 2001
Address: Takapuna, North Shore, Auckland, 0740 New Zealand
Address used since 30 Jun 2016
Melville Charles Collie - Director (Inactive)
Appointment date: 09 Sep 1993
Termination date: 01 Jul 2008
Address: Takapuna, Auckland,
Address used since 09 Sep 1993
Clive Harris - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 06 Sep 2004
Address: Snells Beach,
Address used since 21 Jul 2003
Wayne Collie - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 18 Dec 2003
Address: Castor Bay,
Address used since 01 Jul 2001
Peter Richard Julian - Director (Inactive)
Appointment date: 09 Sep 1993
Termination date: 21 Nov 1996
Address: Browns Bay, Auckland,
Address used since 09 Sep 1993
Margaret Anne Castle - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 09 Sep 1993
Address: Auckland 5,
Address used since 04 Dec 1990
Kenneth Alan Ralston - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 09 Sep 1993
Address: Remuera, Auckland,
Address used since 04 Dec 1990
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