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Kakepuku Limited

Type: NZ Limited Company (Ltd)
9429041255612
NZBN
5240661
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
96c Matangi Road
Rd4
Hamilton 3284
New Zealand
Registered & physical & service address used since 14 Oct 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Dairygold Limited
Shareholder NZBN: 9429041246696
Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Black, Derek Ernest Rd 4
Hamilton
3284
New Zealand
Individual Black, Faye Sandra Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M & L Farms Limited
Shareholder NZBN: 9429031272902
Company Number: 3224728
Te Awamutu
Te Awamutu
3800
New Zealand
Entity M & L Farms Limited
Shareholder NZBN: 9429031272902
Company Number: 3224728
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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