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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 address used since 11 Oct 2019
380 Porter Road
Rd 1
Paparoa 0571
New Zealand
Registered & service address used since 10 Oct 2024

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 30 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 380 Porter Road, Rd 1, Paparoa, 0571 (registered address),
380 Porter Road, Rd 1, Paparoa, 0571 (service address),
421 Porter Road, Paparoa, 0571 (physical address).
Kaipara Building Supplies Limited had been using 421 Porter Road, Paparoa as their registered address until 10 Oct 2024.
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%). Lastly we have the third share allocation (3949 shares 47.87%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 421 Porter Road, Paparoa, 0571 New Zealand

Registered & service address used from 11 Oct 2019 to 10 Oct 2024

Address #2: Apt Gb The Rocks 7 The Promenade, Takapuna 0740 New Zealand

Registered address used from 02 Oct 2009 to 11 Oct 2019

Address #3: Apt Gb The Rocks, 7 The Promenade, Takapuna

Registered address used from 19 Sep 2003 to 02 Oct 2009

Address #4: Apt Gb The Rocks, 7 The Promenade, Takapuna New Zealand

Physical address used from 19 Sep 2003 to 19 Sep 2003

Address #5: 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: 01 Oct 2024

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 Rd 1
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 Rd 1
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, Estate James Glover 7 The Promenade
Takapuna
0622
New Zealand
Individual Mason, Margaret M C 7 The Promenade
Takapuna
Individual Mason, Margaret Mary Constance Takapuna
Auckland
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: Rd 1, Paparoa, 0571 New Zealand

Address used since 02 Oct 2024

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