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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Walter, Ash Haydn |
Grafton Auckland 1010 New Zealand |
17 May 1927 - |
| Individual | Mason, James Wynne |
Rd 1 Paparoa 0571 New Zealand |
17 May 1927 - |
| Individual | James Wynne Mason |
Takapuna Auckland 0622 New Zealand |
17 May 1927 - |
| Individual | Ash Haydn Walter |
7 The Promenade Takapuna |
17 May 1927 - |
| Shares Allocation #2 Number of Shares: 4251 | |||
| Individual | Mason, James Wynne |
Rd 1 Paparoa 0571 New Zealand |
17 May 1927 - |
| Individual | James Wynne Mason |
Takapuna Auckland 0622 New Zealand |
17 May 1927 - |
| Shares Allocation #3 Number of Shares: 3949 | |||
| Individual | Stephenson, Bronwen Mary |
123 Stanley Road Glenfield, Auckland 0629 New Zealand |
01 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason, Estate James Glover |
7 The Promenade Takapuna 0622 New Zealand |
17 May 1927 - 01 Nov 2017 |
| Individual | Mason, Margaret M C |
7 The Promenade Takapuna |
17 May 1927 - 01 Nov 2017 |
| Individual | Mason, Margaret Mary Constance |
Takapuna Auckland 0622 New Zealand |
17 May 1927 - 01 Nov 2017 |
| Individual | Stephenson, Bronwen Mary |
Glenfield Auckland |
17 May 1927 - 04 Oct 2016 |
| Individual | Mason, Margaret M C |
7 The Promenade Takapuna |
17 May 1927 - 01 Nov 2017 |
| Individual | Mason, Estate James Glover |
7 The Promenade Takapuna 0622 New Zealand |
17 May 1927 - 01 Nov 2017 |
| Individual | Bronwen Mary Stephenson |
Glenfield Auckland |
17 May 1927 - 04 Oct 2016 |
| Individual | Estate James Glover Mason |
7 The Promenade Takapuna 0622 New Zealand |
17 May 1927 - 01 Nov 2017 |
| Individual | Margaret M C Mason |
7 The Promenade Takapuna |
17 May 1927 - 01 Nov 2017 |
| Individual | Margaret Mary Constance Mason |
Takapuna Auckland 0622 New Zealand |
17 May 1927 - 01 Nov 2017 |
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