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Kaipara Limited

Type: NZ Limited Company (Ltd)
9429040705729
NZBN
55275
Company Number
Registered
Company Status
Current address
Ranger House
190 Jack Lachlan Drive
Pine Harbour Marina, Beachlands New Zealand
Registered & physical & service address used since 02 Oct 2008
Ranger House
242 Jack Lachlan Drive
Pine Harbour Marina, Beachlands 2018
New Zealand
Registered & service address used since 24 Mar 2023

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Individual Drinkrow, Allan Stuart Beachlands
Shares Allocation #3 Number of Shares: 50
Individual Mills, Warwick Allen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Drinkrow, Allan Stuart Beachlands

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lachlan Holdings Limited
Name
Ltd
Type
2380388
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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