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Kanapali Holdings Limited

Type: NZ Limited Company (Ltd)
9429039520944
NZBN
370897
Company Number
Registered
Company Status
Q853410
Industry classification code
Chiropractor Service
Industry classification description
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. "Chiropractor service" (ANZSIC Q853410) is how the company has been categorised. 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 12 May 2025, 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
www.Harry Phelps Chiropractor.co.nz
09 Jul 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2024

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