Kakepuku Limited was registered on 28 May 2014 and issued a New Zealand Business Number of 9429041255612. The registered LTD company has been supervised by 3 directors: Delwyn Margaret Ruth Goldsack - an active director whose contract began on 28 May 2014,
Derek Ernest Black - an active director whose contract began on 28 May 2014,
Michael Wayne Bennett - an inactive director whose contract began on 28 May 2014 and was terminated on 31 May 2022.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: 96C Matangi Road, Rd4, Hamilton, 3284 (type: registered, physical).
Up to 14 Oct 2021, Kakepuku Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
BizDb identified old names for the company: from 21 May 2014 to 30 May 2014 they were called Kakepuku Farms Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Dairygold Limited (an entity) located at Rd 4, Hamilton postcode 3284.
The second group consists of 2 shareholders, holds 30% shares (exactly 30 shares) and includes
Black, Derek Ernest - located at Rd 4, Hamilton,
Black, Faye Sandra - located at Rd 4, Hamilton. Kakepuku Limited has been categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 08 Oct 2018 to 14 Oct 2021
Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 28 May 2014 to 08 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Dairygold Limited Shareholder NZBN: 9429041246696 |
Rd 4 Hamilton 3284 New Zealand |
28 May 2014 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Black, Derek Ernest |
Rd 4 Hamilton 3284 New Zealand |
28 May 2014 - |
Individual | Black, Faye Sandra |
Rd 4 Hamilton 3284 New Zealand |
28 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M & L Farms Limited Shareholder NZBN: 9429031272902 Company Number: 3224728 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 May 2014 - 24 Aug 2022 |
Entity | M & L Farms Limited Shareholder NZBN: 9429031272902 Company Number: 3224728 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 May 2014 - 24 Aug 2022 |
Delwyn Margaret Ruth Goldsack - Director
Appointment date: 28 May 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Jun 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 May 2014
Derek Ernest Black - Director
Appointment date: 28 May 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 May 2020
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 28 May 2014
Michael Wayne Bennett - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 31 May 2022
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 28 May 2014
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