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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Phelps, Christine Mary |
Waikanae New Zealand |
30 Oct 1987 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Phelps, Harry William Henry |
Waikanae New Zealand |
30 Oct 1987 - |
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
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