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Kapiti Trust Company No.4 Limited

Type: NZ Limited Company (Ltd)
9429041426777
NZBN
5472803
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 29 Sep 2014
19 Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 28 Sep 2020

Kapiti Trust Company No.4 Limited was registered on 29 Sep 2014 and issued an NZ business identifier of 9429041426777. This registered LTD company has been managed by 5 directors: Peter Allen Corin - an active director whose contract began on 30 Oct 2015,
Rosemary Monique Sharp - an active director whose contract began on 30 Oct 2015,
Tracey Mary Pervan - an active director whose contract began on 20 Dec 2019,
Matthew John O'byrne - an inactive director whose contract began on 29 Sep 2014 and was terminated on 21 Sep 2023,
Steven Tomlinson - an inactive director whose contract began on 29 Sep 2014 and was terminated on 20 Dec 2019.
According to BizDb's data (updated on 17 Apr 2024), the company uses 1 address: 19 Raumati Road, Raumati Beach, Paraparaumu, 5032 (types include: postal, office).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Sharp, Rosemary Monique (an individual) located at Plimmerton, Porirua postcode 5026.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Corin, Peter Allen - located at Raumati Beach, Paraparaumu.
The next share allocation (34 shares, 34%) belongs to 1 entity, namely:
Pervan, Tracey Mary, located at Raumati South, Paraparaumu (an individual). Kapiti Trust Company No.4 Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

19 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Contact info
64 4 2993192
11 Oct 2018 Phone
thefirm@lawconnect.co.nz
28 Sep 2020 nzbn-reserved-invoice-email-address-purpose
thefirm@lawconnect.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Sharp, Rosemary Monique Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Corin, Peter Allen Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Pervan, Tracey Mary Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'byrne, Matthew John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Tomlinson, Steven Waikanae Beach
Waikanae
5036
New Zealand
Directors

Peter Allen Corin - Director

Appointment date: 30 Oct 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 30 Oct 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 17 Apr 2019


Rosemary Monique Sharp - Director

Appointment date: 30 Oct 2015

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 30 Oct 2015


Tracey Mary Pervan - Director

Appointment date: 20 Dec 2019

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 20 Dec 2019


Matthew John O'byrne - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 21 Sep 2023

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Sep 2014


Steven Tomlinson - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 20 Dec 2019

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 29 Sep 2014

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