Kaipara Limited, a registered company, was incorporated on 05 Jun 1957. 9429040705729 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Allan Stuart Drinkrow - an active director whose contract started on 31 Jan 1991,
Steven Alan Riddell - an active director whose contract started on 01 Jul 2005,
Simon Clyde Male - an inactive director whose contract started on 01 Sep 2001 and was terminated on 31 Jan 2019,
Elizabeth Frances Kempthorne - an inactive director whose contract started on 01 Jun 1996 and was terminated on 19 Mar 2010,
Jack Lachlan Drinkrow - an inactive director whose contract started on 31 Jan 1991 and was terminated on 01 Oct 1997.
Updated on 18 Feb 2024, our data contains detailed information about 1 address: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (types include: registered, service).
Kaipara Limited had been using 51 Third View Avenue, Beachlands, Auckland as their physical address until 02 Oct 2008.
Other names used by the company, as we managed to find at BizDb, included: from 05 Jun 1957 to 08 May 2000 they were named Kaipara Excavators Limited.
A total of 3000000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 2999900 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (0 per cent). Finally the 3rd share allocation (50 shares 0 per cent) made up of 2 entities.
Previous addresses
Address #1: 51 Third View Avenue, Beachlands, Auckland
Physical & registered address used from 06 Dec 1995 to 02 Oct 2008
Address #2: 63 Picton Street, Howick
Registered address used from 23 Jun 1993 to 06 Dec 1995
Address #3: Civic House, Rices Mall, Howick, Auckland
Registered address used from 19 May 1993 to 23 Jun 1993
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999900 | |||
Entity (NZ Limited Company) | Lachlan Holdings Limited Shareholder NZBN: 9429031720892 |
242 Jack Lachlan Drive Pine Harbour Marina, Beachlands 2018 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Drinkrow, Allan Stuart |
Beachlands |
05 Jun 1957 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mills, Warwick Allen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2004 - |
Individual | Drinkrow, Allan Stuart |
Beachlands New Zealand |
05 Jun 1957 - |
Ultimate Holding Company
Allan Stuart Drinkrow - Director
Appointment date: 31 Jan 1991
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 24 May 2016
Steven Alan Riddell - Director
Appointment date: 01 Jul 2005
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 28 Feb 2011
Simon Clyde Male - Director (Inactive)
Appointment date: 01 Sep 2001
Termination date: 31 Jan 2019
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 24 May 2016
Elizabeth Frances Kempthorne - Director (Inactive)
Appointment date: 01 Jun 1996
Termination date: 19 Mar 2010
Address: Beachlands, 2571 New Zealand
Address used since 01 Jun 1996
Jack Lachlan Drinkrow - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 01 Oct 1997
Address: Beachlands,
Address used since 31 Jan 1991
Bruce Roderick Drinkrow - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 03 Jun 1997
Address: Whitford,
Address used since 31 Jan 1991
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