General information

Kaipi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030152762
New Zealand Business Number
4531299
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Kaipi Holdings Limited (New Zealand Business Number 9429030152762) was incorporated on 05 Jul 2013. 2 addresses are in use by the company: 202 Kaipi Road, Rd 2, Egmont Village, 4372 (type: registered, physical). 45 Wallath Road, Westown, New Plymouth had been their physical address, until 12 Aug 2019. 5000000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2500000 shares (50 per cent of shares), namely:
Hitchcock, Murray Launce Craig (an individual) located at Rd 3, New Plymouth postcode 4373,
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Hitchcock, Pamela Beverly Anne (an individual) located at Rd 3, New Plymouth postcode 4373. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (1250000 shares); it includes
Bolton, Ross David (a director) - located at Rd 2, New Plymouth. The 3rd group of shareholders, share allocation (1250000 shares, 25%) belongs to 1 entity, namely:
Bolton, Suzanne Maree, located at Rd 2, New Plymouth (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Kaipi Holdings Limited. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
202 Kaipi Road, Rd 2, Egmont Village, 4372 Registered & physical & service 12 Aug 2019
Contact info
64 27 3903737
Phone (Phone)
valdi@agrimargin.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross David Bolton
Rd 2, New Plymouth, 4372
Address used since 05 Jul 2013
Director 05 Jul 2013 - current
Suzanne Maree Bolton
Rd 2, New Plymouth, 4372
Address used since 05 Jul 2013
Director 05 Jul 2013 - current
Murray Launce Hitchcock
Rd 3, New Plymouth, 4373
Address used since 25 Oct 2022
Rd 1, Cambridge, 3493
Address used since 15 Aug 2014
Director 15 Aug 2014 - current
Pamela Beverly Anne Hitchcock
Rd 3, New Plymouth, 4373
Address used since 25 Oct 2023
Rd 1, Cambridge, 3493
Address used since 15 Aug 2014
Director 15 Aug 2014 - current
Addresses
Principal place of activity
202 Kaipi Road , Rd 2 , Egmont Village , 4372
Previous address Type Period
45 Wallath Road, Westown, New Plymouth, 4310 Physical & registered 10 Sep 2018 - 12 Aug 2019
85 Molesworth Street, New Plymouth, 4310 Registered & physical 06 Aug 2014 - 10 Sep 2018
85 Molesworth Street, New Plymouth, New Plymouth, 4310 Registered & physical 05 Jul 2013 - 06 Aug 2014
Financial Data
Financial info
5000000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500000
Shareholder Name Address Period
Hitchcock, Murray Launce Craig
Individual
Rd 3
New Plymouth
4373
10 Jun 2014 - current
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
10 Jun 2014 - current
Hitchcock, Pamela Beverly Anne
Individual
Rd 3
New Plymouth
4373
10 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1250000
Shareholder Name Address Period
Bolton, Ross David
Director
Rd 2
New Plymouth
4372
05 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1250000
Shareholder Name Address Period
Bolton, Suzanne Maree
Director
Rd 2
New Plymouth
4372
05 Jul 2013 - current
Location
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