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Kanapali Holdings Limited

Type: NZ Limited Company (Ltd)
9429039520944
NZBN
370897
Company Number
Registered
Company Status
Current address
18 Ihakara Street
Paraparaumu 5032
New Zealand
Postal & delivery & office address used since 08 Jul 2020
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 20 Jul 2022
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 21 Jul 2023

Kanapali Holdings Limited, a registered company, was incorporated on 30 Oct 1987. 9429039520944 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Christine Mary Phelps - an active director whose contract began on 24 Mar 1988,
Harry William Henry Phelps - an active director whose contract began on 24 Mar 1988,
Brian Thomas Clarke - an inactive director whose contract began on 02 Oct 1989 and was terminated on 02 Oct 1990,
Richard John Clark - an inactive director whose contract began on 02 Oct 1989 and was terminated on 24 Mar 1990.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (category: registered, service).
Kanapali Holdings Limited had been using 18 Ihakara Street, Paraparaumu as their physical address until 20 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

18 Ihakara Street, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 18 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical & registered address used from 27 Jul 2012 to 20 Jul 2022

Address #2: 291 Statehighway 1, Otaki, Carmen Mihaila New Zealand

Physical address used from 04 Sep 2005 to 27 Jul 2012

Address #3: 43 Amohia Street, Paraparaumu New Zealand

Registered address used from 15 Sep 2004 to 27 Jul 2012

Address #4: 18 Seaview Rd, Paraparaumu Beach, Office, Of Karen L Trotter, Chartered, Accountant

Physical address used from 20 Sep 2001 to 04 Sep 2005

Address #5: C/- Karen L Trotter, 18 Seaview Rd, Paraparaumu

Registered address used from 20 Sep 2001 to 15 Sep 2004

Address #6: C/- Karen L Trotter, 18 Seaview Rd, Paraparaumu

Physical address used from 20 Sep 2001 to 20 Sep 2001

Address #7: C/- Karen L Trotter, 67 Rata Road, Paraparaumu

Physical & registered address used from 30 Jul 2001 to 20 Sep 2001

Address #8: 110 Rimu Road, Paraparaumu

Registered address used from 10 Aug 1998 to 30 Jul 2001

Address #9: C/ Karen Trotter, 110 Rimu Road, Paraparaumu

Physical address used from 10 Aug 1998 to 30 Jul 2001

Address #10: Kmg Kendons, 69 Rutherford Street, Lower Hutt

Registered address used from 01 Nov 1993 to 10 Aug 1998

Address #11: -

Physical address used from 20 Feb 1992 to 10 Aug 1998

Address #12: The Offices Of Calvert Haywood And Co, 46-50 Bloomfield Terrace, Lower Hutt

Registered address used from 03 Feb 1992 to 01 Nov 1993

Contact info
64 210 2501235
Phone
harry.phelps@xtra.co.nz
08 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phelps, Christine Mary Waikanae

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phelps, Harry William Henry Waikanae

New Zealand
Directors

Christine Mary Phelps - Director

Appointment date: 24 Mar 1988

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 16 Jul 2015


Harry William Henry Phelps - Director

Appointment date: 24 Mar 1988

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 16 Jul 2015


Brian Thomas Clarke - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 02 Oct 1990

Address: Lower Hutt,

Address used since 02 Oct 1989


Richard John Clark - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 24 Mar 1990

Address: Lower Hutt,

Address used since 02 Oct 1989