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Kaipara Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429040749914
NZBN
42019
Company Number
Registered
Company Status
Current address
421 Porter Road
Paparoa 0571
New Zealand
Physical & registered & service address used since 11 Oct 2019

Kaipara Building Supplies Limited, a registered company, was incorporated on 17 May 1927. 9429040749914 is the NZ business number it was issued. The company has been supervised by 3 directors: James Wynne Mason - an active director whose contract began on 12 Oct 2012,
James Glover Mason - an inactive director whose contract began on 01 Jan 1968 and was terminated on 12 Oct 2012,
Margaret Mary Constance Mason - an inactive director whose contract began on 01 Jan 1968 and was terminated on 12 Oct 2012.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 421 Porter Road, Paparoa, 0571 (category: physical, registered).
Kaipara Building Supplies Limited had been using Apt Gb The Rocks 7 The Promenade, Takapuna 0740 as their registered address until 11 Oct 2019.
A total of 8250 shares are issued to 7 shareholders (3 groups). The first group includes 50 shares (0.61%) held by 4 entities. Moving on the second group includes 2 shareholders in control of 4251 shares (51.53%). Finally we have the 3rd share allocation (3949 shares 47.87%) made up of 1 entity.

Addresses

Previous addresses

Address: Apt Gb The Rocks 7 The Promenade, Takapuna 0740 New Zealand

Registered address used from 02 Oct 2009 to 11 Oct 2019

Address: Apt Gb The Rocks, 7 The Promenade, Takapuna

Registered address used from 19 Sep 2003 to 02 Oct 2009

Address: Apt Gb The Rocks, 7 The Promenade, Takapuna New Zealand

Physical address used from 19 Sep 2003 to 19 Sep 2003

Address: 37 Lakeview Road, Takapuna

Physical & registered address used from 01 Jul 1997 to 19 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 8250

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walter, Ash Haydn Grafton
Auckland
1010
New Zealand
Individual Mason, James Wynne Paparoa
0571
New Zealand
Individual James Wynne Mason Takapuna
Auckland
0622
New Zealand
Individual Ash Haydn Walter 7 The Promenade
Takapuna
Shares Allocation #2 Number of Shares: 4251
Individual Mason, James Wynne Paparoa
0571
New Zealand
Individual James Wynne Mason Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 3949
Individual Stephenson, Bronwen Mary 123 Stanley Road
Glenfield, Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Margaret M C 7 The Promenade
Takapuna
Individual Mason, Margaret Mary Constance Takapuna
Auckland
0622
New Zealand
Individual Mason, Estate James Glover 7 The Promenade
Takapuna
0622
New Zealand
Individual Stephenson, Bronwen Mary Glenfield
Auckland
Individual Mason, Margaret M C 7 The Promenade
Takapuna
Individual Mason, Estate James Glover 7 The Promenade
Takapuna
0622
New Zealand
Individual Bronwen Mary Stephenson Glenfield
Auckland
Individual Estate James Glover Mason 7 The Promenade
Takapuna
0622
New Zealand
Individual Margaret M C Mason 7 The Promenade
Takapuna
Individual Margaret Mary Constance Mason Takapuna
Auckland
0622
New Zealand
Directors

James Wynne Mason - Director

Appointment date: 12 Oct 2012

Address: Paparoa, 0571 New Zealand

Address used since 03 Oct 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Oct 2012


James Glover Mason - Director (Inactive)

Appointment date: 01 Jan 1968

Termination date: 12 Oct 2012

Address: Takapuna,

Address used since 20 Aug 2004


Margaret Mary Constance Mason - Director (Inactive)

Appointment date: 01 Jan 1968

Termination date: 12 Oct 2012

Address: Takapuna North Shore,

Address used since 26 Sep 2009