Kāpura Limited was launched on 19 Dec 2013 and issued a business number of 9429041035856. The registered LTD company has been supervised by 5 directors: Jamie Darren Williams - an active director whose contract began on 19 Dec 2013,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract began on 19 Dec 2013 and was terminated on 28 Apr 2023,
Liberato Petagna - an inactive director whose contract began on 23 Mar 2018 and was terminated on 28 Apr 2023,
Matthew James Harrison - an inactive director whose contract began on 23 Mar 2018 and was terminated on 28 Apr 2023.
According to BizDb's information (last updated on 17 Apr 2024), the company registered 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
Up until 16 Aug 2022, Kāpura Limited had been using 8 Cambridge Terrace, Te Aro, Wellington as their registered address.
BizDb identified old names for the company: from 28 Mar 2022 to 28 Mar 2022 they were named Kapura Limited, from 16 Dec 2013 to 28 Mar 2022 they were named Williams Pub Company Limited.
A total of 1545043 shares are allocated to 1 group (1 sole shareholder). In the first group, 1545043 shares are held by 1 entity, namely:
Star Hospitality Group Limited (an entity) located at Auckland postcode 2025. Kāpura Limited is classified as "Pub operation - mainly drinking place" (business classification H452040).
Previous addresses
Address #1: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Registered address used from 19 Jul 2021 to 16 Aug 2022
Address #2: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 06 Nov 2017 to 19 Jul 2021
Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 06 Nov 2017 to 16 Aug 2022
Address #4: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 22 Oct 2015 to 06 Nov 2017
Address #5: 2 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 19 Dec 2013 to 22 Oct 2015
Basic Financial info
Total number of Shares: 1545043
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1545043 | |||
Entity (NZ Limited Company) | Star Hospitality Group Limited Shareholder NZBN: 9429051094256 |
Auckland 2025 New Zealand |
01 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
19 Dec 2013 - 01 May 2023 |
Other | Tessera Capital No.1 Limited Partnership Company Number: 2694911 |
Auckland 1010 New Zealand |
23 Mar 2018 - 01 May 2023 |
Individual | Banaghan, Kevin |
Wadestown Wellington 6012 New Zealand |
14 Apr 2016 - 01 May 2023 |
Other | Tessera Capital No.1 Limited Partnership Company Number: 2694911 |
Auckland 1010 New Zealand |
23 Mar 2018 - 01 May 2023 |
Other | Tessera Capital No.1 Limited Partnership Company Number: 2694911 |
Auckland 1010 New Zealand |
23 Mar 2018 - 01 May 2023 |
Other | Tessera Capital No.1 Limited Partnership Company Number: 2694911 |
Auckland 1010 New Zealand |
23 Mar 2018 - 01 May 2023 |
Individual | Banaghan, Kevin |
Wadestown Wellington 6012 New Zealand |
14 Apr 2016 - 01 May 2023 |
Individual | Banaghan, Kevin |
Wadestown Wellington 6012 New Zealand |
14 Apr 2016 - 01 May 2023 |
Individual | Banaghan, Kevin |
Wadestown Wellington 6012 New Zealand |
14 Apr 2016 - 01 May 2023 |
Individual | Banaghan, Kevin |
Wadestown Wellington 6012 New Zealand |
14 Apr 2016 - 01 May 2023 |
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
19 Dec 2013 - 01 May 2023 |
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
19 Dec 2013 - 01 May 2023 |
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
19 Dec 2013 - 01 May 2023 |
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
19 Dec 2013 - 01 May 2023 |
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
19 Dec 2013 - 01 May 2023 |
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
19 Dec 2013 - 01 May 2023 |
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
19 Dec 2013 - 01 May 2023 |
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
19 Dec 2013 - 01 May 2023 |
Director | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
19 Dec 2013 - 01 May 2023 |
Individual | Williams, Andrew Robert |
Boulcott Lower Hutt 5010 New Zealand |
19 Dec 2013 - 01 May 2023 |
Individual | Williams, Rebecca Jane |
Tawa Wellington 5028 New Zealand |
19 Dec 2013 - 16 Nov 2016 |
Jamie Darren Williams - Director
Appointment date: 19 Dec 2013
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 19 Dec 2013
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
Andrew Robert Williams - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 28 Apr 2023
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 03 Oct 2017
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 19 Dec 2013
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2019
Liberato Petagna - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 28 Apr 2023
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 23 Mar 2018
Matthew James Harrison - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 28 Apr 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Mar 2018
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