Kapiti Trust Company No.103 Limited was started on 23 Oct 2015 and issued an NZ business number of 9429042038306. The registered LTD company has been supervised by 6 directors: Dean Ross Anderson - an active director whose contract started on 16 Mar 2021,
Rosemary Monique Sharp - an inactive director whose contract started on 23 Oct 2015 and was terminated on 16 Mar 2021,
Peter Allen Corin - an inactive director whose contract started on 23 Oct 2015 and was terminated on 16 Mar 2021,
Matthew John O'byrne - an inactive director whose contract started on 29 Oct 2015 and was terminated on 16 Mar 2021,
Tracey Mary Pervan - an inactive director whose contract started on 20 Dec 2019 and was terminated on 16 Mar 2021.
As stated in our database (last updated on 22 Apr 2024), the company filed 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Up to 31 Mar 2021, Kapiti Trust Company No.103 Limited had been using 19 Raumati Road, Raumati Beach, Paraparaumu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Finman Trustees Limited (an entity) located at Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, Dean Ross - located at Paraparaumu Beach, Paraparaumu. Kapiti Trust Company No.103 Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
19 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 19 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 23 Oct 2015 to 31 Mar 2021
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Finman Trustees Limited Shareholder NZBN: 9429033774930 |
Paraparaumu 5032 New Zealand |
16 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Anderson, Dean Ross |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corin, Peter |
Raumati Beach Paraparaumu 5032 New Zealand |
18 Mar 2021 - 18 Mar 2021 |
| Individual | Sharp, Rosemary Monique |
Plimmerton Porirua 5026 New Zealand |
23 Oct 2015 - 16 Mar 2021 |
| Individual | Pervan, Tracey |
Raumati South Paraparaumu 5032 New Zealand |
18 Mar 2021 - 18 Mar 2021 |
| Individual | Pervan, Tracey Mary |
Raumati South Paraparaumu 5032 New Zealand |
29 Jun 2020 - 16 Mar 2021 |
| Individual | Corin, Peter Allen |
Raumati Beach Paraparaumu 5032 New Zealand |
23 Oct 2015 - 16 Mar 2021 |
| Individual | O'byrne, Matthew John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Oct 2015 - 16 Mar 2021 |
| Individual | Tomlinson, Steven |
Waikanae Beach Waikanae 5036 New Zealand |
29 Oct 2015 - 29 Jun 2020 |
Dean Ross Anderson - Director
Appointment date: 16 Mar 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Sep 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 16 Mar 2021
Rosemary Monique Sharp - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 16 Mar 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 23 Oct 2015
Peter Allen Corin - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 16 Mar 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Apr 2019
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Oct 2015
Matthew John O'byrne - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 16 Mar 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Oct 2015
Tracey Mary Pervan - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 16 Mar 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 20 Dec 2019
Steven Tomlinson - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 20 Dec 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 29 Oct 2015
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