General information

Kapiti Trust Company No.2 Limited

Type: NZ Limited Company (Ltd)
9429030806832
New Zealand Business Number
3716536
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Kapiti Trust Company No.2 Limited (issued a New Zealand Business Number of 9429030806832) was started on 01 Feb 2012. 5 addresess are in use by the company: 19C Raumati Road, Raumati Beach, Paraparaumu, 5032 (type: postal, office). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Sharp, Rosemary Monique (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Pervan, Tracey Mary (an individual) - located at Raumati South, Paraparaumu. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
O'byrne, Matthew John, located at Paraparaumu Beach, Paraparaumu (a director). "Trustee service" (business classification K641965) is the classification the ABS issued Kapiti Trust Company No.2 Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
19c Raumati Road, Raumati Beach, Paraparaumu, 5032 Physical & service & registered 01 Feb 2012
19c Raumati Road, Raumati Beach, Paraparaumu, 5032 Postal & office & delivery 03 Dec 2019
Contact info
64 4 2993192
Phone (Phone)
thefirm@lawconnect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thefirm@lawconnect.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew John O'byrne
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 Mar 2013
Director 01 Feb 2012 - current
Peter Allen Corin
Raumati Beach, Paraparaumu, 5032
Address used since 26 Nov 2021
Raumati Beach, Paraparaumu, 5032
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Rosemary Monique Sharp
Plimmerton, Porirua, 5026
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Tracey Mary Pervan
Raumati South, Paraparaumu, 5032
Address used since 20 Dec 2019
Director 20 Dec 2019 - current
Steven Tomlinson
Waikanae Beach, Waikanae, 5036
Address used since 01 Feb 2012
Director 01 Feb 2012 - 20 Dec 2019
Addresses
Principal place of activity
19c Raumati Road , Raumati Beach , Paraparaumu , 5032
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sharp, Rosemary Monique
Individual
Plimmerton
Porirua
5026
05 Nov 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Pervan, Tracey Mary
Individual
Raumati South
Paraparaumu
5032
29 Jun 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
O'byrne, Matthew John
Director
Paraparaumu Beach
Paraparaumu
5032
01 Feb 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Corin, Peter Allen
Individual
Raumati Beach
Paraparaumu
5032
05 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Tomlinson, Steven
Individual
Waikanae Beach
Waikanae
5036
01 Feb 2012 - 29 Jun 2020
Location
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