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Kapiti Warbirds Limited

Type: NZ Limited Company (Ltd)
9429046298935
NZBN
6390632
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

Kapiti Warbirds Limited, a registered company, was launched on 21 Aug 2017. 9429046298935 is the NZBN it was issued. "Aircraft leasing" (ANZSIC L661905) is how the company is categorised. The company has been run by 5 directors: Christopher William Hoffman - an active director whose contract started on 21 Aug 2017,
Martin Burdan - an active director whose contract started on 21 Aug 2017,
Simon Francis Thomas Dartford - an active director whose contract started on 21 Aug 2017,
Kenneth David Harris - an active director whose contract started on 21 Aug 2017,
Charles Davis - an active director whose contract started on 21 Aug 2017.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Kapiti Warbirds Limited had been using Level 11, 34-42 Manners Street, Wellington as their registered address up to 01 Oct 2019.
A total of 150000 shares are allotted to 6 shareholders (6 groups). The first group consists of 25000 shares (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25000 shares (16.67%). Lastly there is the 3rd share allotment (25000 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 21 Aug 2017 to 01 Oct 2019

Address #2: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 21 Aug 2017 to 03 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Petroview Nz Limited
Shareholder NZBN: 9429035281894
Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Bac167 Strikemaster Limited
Shareholder NZBN: 9429030437234
Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Holdsworth, Simon John Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 25000
Director Burdan, Martin Whitby
Porirua
5024
New Zealand
Shares Allocation #5 Number of Shares: 25000
Director Hoffman, Christopher William Plimmerton
Porirua
5026
New Zealand
Shares Allocation #6 Number of Shares: 25000
Director Dartford, Simon Francis Thomas Camborne
Porirua
5026
New Zealand
Directors

Christopher William Hoffman - Director

Appointment date: 21 Aug 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Aug 2017

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 22 Aug 2017


Martin Burdan - Director

Appointment date: 21 Aug 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Aug 2017


Simon Francis Thomas Dartford - Director

Appointment date: 21 Aug 2017

Address: Camborne, Porirua, 5026 New Zealand

Address used since 21 Aug 2017


Kenneth David Harris - Director

Appointment date: 21 Aug 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 21 Aug 2017


Charles Davis - Director

Appointment date: 21 Aug 2017

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 21 Aug 2017

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