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Kapiti Trust Company No. 102 Limited

Type: NZ Limited Company (Ltd)
9429041612033
NZBN
5598788
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 18 Feb 2015
19 Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 04 Mar 2020
46 Olive Terrace
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & service address used since 04 Oct 2023

Kapiti Trust Company No. 102 Limited, a registered company, was started on 18 Feb 2015. 9429041612033 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been run by 7 directors: Nicola Joy Gibson - an active director whose contract started on 21 Sep 2023,
Richard Darryl Campbell - an active director whose contract started on 21 Sep 2023,
Matthew John O'byrne - an inactive director whose contract started on 18 Feb 2015 and was terminated on 26 Sep 2023,
Rosemary Monique Sharp - an inactive director whose contract started on 30 Oct 2015 and was terminated on 26 Sep 2023,
Peter Allen Corin - an inactive director whose contract started on 30 Oct 2015 and was terminated on 26 Sep 2023.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 46 Olive Terrace, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

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

Contact info
64 4 2993192
27 Feb 2019 Phone
thefirm@lawconnect.co.nz
19 Feb 2021 nzbn-reserved-invoice-email-address-purpose
thefirm@lawconnect.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibson, Nicola Joy Otaihanga
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Richard Darryl Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pervan, Tracey Mary Raumati South
Paraparaumu
5032
New Zealand
Individual Sharp, Rosemary Monique Plimmerton
Porirua
5026
New Zealand
Individual Corin, Peter Allen Raumati Beach
Paraparaumu
5032
New Zealand
Individual O'byrne, Matthew John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Tomlinson, Steven Waikanae Beach
Waikanae
5036
New Zealand
Directors

Nicola Joy Gibson - Director

Appointment date: 21 Sep 2023

Address: Otaihanga, Paraparaumu, 5032 New Zealand

Address used since 21 Sep 2023


Richard Darryl Campbell - Director

Appointment date: 21 Sep 2023

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 21 Sep 2023


Matthew John O'byrne - Director (Inactive)

Appointment date: 18 Feb 2015

Termination date: 26 Sep 2023

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 18 Feb 2015


Rosemary Monique Sharp - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 26 Sep 2023

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 30 Oct 2015


Peter Allen Corin - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 26 Sep 2023

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 17 Apr 2019

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 30 Oct 2015


Tracey Mary Pervan - Director (Inactive)

Appointment date: 04 Mar 2020

Termination date: 26 Sep 2023

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 04 Mar 2020


Steven Tomlinson - Director (Inactive)

Appointment date: 18 Feb 2015

Termination date: 04 Mar 2020

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 18 Feb 2015

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