Kapalua Limited (issued a New Zealand Business Number of 9429031160209) was incorporated on 14 Apr 2011. 2 addresses are in use by the company: Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). 100 shares are allocated to 7 shareholders who belong to 1 shareholder group. The first group includes 7 entities and holds 100 shares (100 per cent of shares), namely:
Hamilton, Dean Ross (an individual) located at Rd 1, Queenstown postcode 9371,
Farmer, Dean Trevor (an individual) located at Orakei, Auckland postcode 1071,
Farmer, Janet Mary (an individual) located at Orakei, Auckland postcode 1071. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Kapalua Limited. Our database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 14 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
George Roger Wayne France
Newmarket, Auckland, 1001
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - current |
Dean Trevor Farmer
Orakei, Auckland, 1071
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 17 May 2021 |
Trevor Michael Farmer
Orakei, Auckland, 1071
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 17 May 2021 |
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - 17 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Dean Ross Individual |
Rd 1 Queenstown 9371 |
29 Oct 2018 - current |
Farmer, Dean Trevor Individual |
Orakei Auckland 1071 |
09 Sep 2016 - current |
Farmer, Janet Mary Individual |
Orakei Auckland 1071 |
09 Sep 2016 - current |
Horton, Gregory Bernard Individual |
Remuera Auckland 1050 |
14 Apr 2011 - current |
Farmer, Stephen Michael Individual |
Orakei Auckland 1071 |
19 May 2021 - current |
France, George Roger Wayne Director |
Newmarket Auckland 1001 |
14 Apr 2011 - current |
Farmer, Trevor Michael Individual |
Orakei Auckland 1071 |
14 Apr 2011 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Horoeka Limited Level 4, Bdo Centre, 4 Graham Street |
White Charger Limited Level 2, 63 Fort Street |
Mackinlays Limited Level 5, 68 Shortland Street |
Redemptech Limited Level 12 17 Albert St |
Salt Investment Funds Limited Level 3, 44 Queen Street |
Lakhi Maa Limited Level 3 , 185 Hobson Street, Auckalnd |