Kapiti Holdings Limited, a registered company, was launched on 23 Aug 2017. 9429046313867 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 6 directors: Desmond Joseph Gittings - an active director whose contract started on 23 Aug 2017,
Timothy Simon Treacy - an active director whose contract started on 23 Aug 2017,
Robert Norman Waddell - an active director whose contract started on 23 Aug 2017,
Michael Geoffrey Stanley - an active director whose contract started on 30 Nov 2018,
Troy Richard Bowker - an inactive director whose contract started on 23 Aug 2017 and was terminated on 27 Aug 2021.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 94 Te Anau Road, Hataitai, Wellington, 6021 (type: registered, physical).
Kapiti Holdings Limited had been using Level 16, 2 Hunter Street, Wellington as their registered address until 06 Sep 2021.
Past names for the company, as we established at BizDb, included: from 08 Aug 2017 to 27 Aug 2021 they were called Caniwi Capital (Nzesl) Limited.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group consists of 450 shares (4.5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1450 shares (14.5%). Lastly the third share allocation (1012 shares 10.12%) made up of 1 entity.
Previous address
Address: Level 16, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Aug 2017 to 06 Sep 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Trustee No 16 Limited Shareholder NZBN: 9429030426559 |
St Heliers Auckland 1071 New Zealand |
08 Aug 2022 - |
| Individual | Stanley, Michael Geoffrey |
Epsom Auckland 1023 New Zealand |
30 Nov 2018 - |
| Individual | Stanley, Margaret Isabel |
Epsom Auckland 1023 New Zealand |
30 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1450 | |||
| Entity (NZ Limited Company) | Waican Limited Shareholder NZBN: 9429041551790 |
Cambridge 3434 New Zealand |
23 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1012 | |||
| Entity (NZ Limited Company) | Gittings Investments Limited Shareholder NZBN: 9429035960355 |
Hataitai Wellington 6021 New Zealand |
23 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 5063 | |||
| Entity (NZ Limited Company) | Olivershaw Investments Limited Shareholder NZBN: 9429049652703 |
Wellington Central Wellington 6011 New Zealand |
27 Aug 2021 - |
| Shares Allocation #5 Number of Shares: 2025 | |||
| Director | Treacy, Timothy Simon |
Heretaunga Upper Hutt 5018 New Zealand |
23 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 Company Number: 2176196 |
23 Aug 2017 - 27 Aug 2021 | |
| Entity | Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 |
23 Aug 2017 - 05 Dec 2018 | |
| Individual | Cockcroft, Gavin James |
Belmont Auckland 0622 New Zealand |
30 Nov 2018 - 08 Aug 2022 |
| Entity | Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 Company Number: 2176196 |
Wellington Central Wellington 6011 New Zealand |
23 Aug 2017 - 27 Aug 2021 |
| Entity | Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 Company Number: 2176196 |
Wellington Central Wellington 6011 New Zealand |
23 Aug 2017 - 27 Aug 2021 |
| Entity | Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 |
Remuera Auckland 1050 New Zealand |
23 Aug 2017 - 05 Dec 2018 |
Desmond Joseph Gittings - Director
Appointment date: 23 Aug 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Feb 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 Aug 2017
Timothy Simon Treacy - Director
Appointment date: 23 Aug 2017
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 23 Aug 2017
Robert Norman Waddell - Director
Appointment date: 23 Aug 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Aug 2017
Michael Geoffrey Stanley - Director
Appointment date: 30 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Nov 2018
Troy Richard Bowker - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 27 Aug 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 Feb 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 23 Aug 2017
Mark Anthony Withy - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 05 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2017
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