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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walter, Ash Haydn |
Grafton Auckland 1010 New Zealand |
17 May 1927 - |
Individual | Mason, James Wynne |
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 |
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, 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 | Mason, Estate James Glover |
7 The Promenade Takapuna 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: 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