General information

Kpi Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030786981
New Zealand Business Number
3729447
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Kpi Group Holdings Limited (issued a business number of 9429030786981) was launched on 28 Feb 2012. 4 addresses are in use by the company: Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (type: other, records). 6 Lancaster Street, Waltham, Christchurch had been their physical address, up to 17 Dec 2013. Kpi Group Holdings Limited used other aliases, namely: Kpi Group 325 Limited from 17 Feb 2012 to 02 Sep 2013. 2100000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 699999 shares (33.33% of shares), namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Marshall, Dean Peter Hayman (a director) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Marshall, Dean Peter Hayman (a director) - located at Cashmere, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Stockman, Shaun Timothy Mark, located at Rd 5, Christchurch (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Kpi Group Holdings Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 17 Dec 2013
Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 Other (Address for Records) & records (Address for Records) 11 Jul 2022
Directors
Name and Address Role Period
Shaun Timothy Mark Stockman
Rd5, Christchurch, 7676
Address used since 05 Mar 2013
Director 28 Feb 2012 - current
Dean Peter Hayman Marshall
Christchurch Central, Christchurch, 8011
Address used since 09 May 2018
Cashmere, Christchurch, 8022
Address used since 28 Feb 2012
Cashmere, Christchurch, 8022
Address used since 13 Jul 2018
Christchurch Central, Christchurch, 8011
Address used since 13 Jul 2018
Director 28 Feb 2012 - current
Grant Allan Royston Marshall
Rd 1, Kumaru, 7875
Address used since 28 Feb 2012
Director 28 Feb 2012 - current
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 28 Feb 2012 - 17 Dec 2013
Financial Data
Financial info
2100000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 699999
Shareholder Name Address Period
Wf Trustees 2022 Limited
Shareholder NZBN: 9429050266562
Entity (NZ Limited Company)
Christchurch
8140
20 Dec 2023 - current
Marshall, Dean Peter Hayman
Director
Cashmere
Christchurch
8022
04 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Dean Peter Hayman
Director
Cashmere
Christchurch
8022
04 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stockman, Shaun Timothy Mark
Director
Rd 5
Christchurch
7675
04 Sep 2013 - current
Shares Allocation #4 Number of Shares: 699999
Shareholder Name Address Period
Stockman, Shaun Timothy Mark
Director
Rd 5
Christchurch
7675
04 Sep 2013 - current
Stockman Trustees Limited
Shareholder NZBN: 9429038642494
Entity (NZ Limited Company)
Level 2
83 Victoria Street, Christchurch
8013
04 Sep 2013 - current
Shares Allocation #5 Number of Shares: 700000
Shareholder Name Address Period
Marshall, Grant Allan Royston
Director
Rd 1
Kumara
7875
04 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Horne, Gary Douglas
Individual
Christchurch Central
Christchurch
8013
04 Sep 2013 - 20 Dec 2023
Kensington Park Investments Limited
Shareholder NZBN: 9429036755417
Company Number: 1165080
Entity
28 Feb 2012 - 04 Sep 2013
Kensington Park Investments Limited
Shareholder NZBN: 9429036755417
Company Number: 1165080
Entity
28 Feb 2012 - 04 Sep 2013
Location