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Kapiti Shuttles Limited

Type: NZ Limited Company (Ltd)
9429040912714
NZBN
16868
Company Number
Registered
Company Status
Current address
46 Eruini Street
Waikanae
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jul 2009
46 Eruini Street
Waikanae Beach
Waikanae 5036
New Zealand
Registered & physical & service address used since 10 Aug 2010
46 Eruini Street
Waikanae Beach
Waikanae 5036
New Zealand
Postal & office & delivery address used since 27 Aug 2019

Kapiti Shuttles Limited, a registered company, was started on 20 Nov 1964. 9429040912714 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Peter Shackleton - an active director whose contract started on 14 Feb 1985,
Linda Eileen Shackleton - an inactive director whose contract started on 31 Oct 1992 and was terminated on 27 Apr 1998.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 46 Eruini Street, Waikanae Beach, Waikanae, 5036 (category: postal, office).
Kapiti Shuttles Limited had been using 46 Eruini Street, Waikanae as their physical address until 10 Aug 2010.
More names used by this company, as we identified at BizDb, included: from 06 May 1991 to 27 Jan 1998 they were named Peter Shackleton Transport Limited, from 25 Feb 1985 to 06 May 1991 they were named Shackleton & Tunley Limited and from 24 Sep 1982 to 25 Feb 1985 they were named Shackleton Transport Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 2000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Principal place of activity

46 Eruini Street, Waikanae Beach, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 46 Eruini Street, Waikanae New Zealand

Physical & registered address used from 27 Jul 2009 to 10 Aug 2010

Address #2: C/- A J Coull & Co, 1st Floor, 11 Mahara Place, Waikanae

Physical address used from 19 Aug 2003 to 27 Jul 2009

Address #3: A J Coull & Co, 1st Floor, 11 Mahora Place, Waikanae

Registered address used from 07 Sep 2000 to 27 Jul 2009

Address #4: Kapiti Business Centre, 17-19 Seaview Rd, Paraparaumu Beach

Registered address used from 31 Jan 2000 to 07 Sep 2000

Address #5: C/- A J Coull & Co, 1st Floor, 11 Mahora Place, Waikanae

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: Kapiti Business Centre, 17-19 Seaview Rd, Paraparaumu Beach

Physical address used from 01 Jul 1997 to 19 Aug 2003

Contact info
lindas10@hotmail.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Shackleton, Peter R Waikanae Beach
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Shackleton, Linda Eileen Waikanae Beach
Wellington

New Zealand
Directors

Peter Shackleton - Director

Appointment date: 14 Feb 1985

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 02 Aug 2010


Linda Eileen Shackleton - Director (Inactive)

Appointment date: 31 Oct 1992

Termination date: 27 Apr 1998

Address: Waikanae, Wellington,

Address used since 31 Oct 1992

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