Kaipara Resources Limited
Type: NZ Limited Company (Ltd)Kaipara Resources Limited (issued an NZ business identifier of 9429031391115) was registered on 06 Sep 2010. 4 addresses are currently in use by the company: 40 Ninth View Avenue, Beachlands, Auckland, 2018 (type: registered, service). Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands had been their registered address, up until 24 Mar 2023. 3000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0% of shares), namely:
Lachlan Holdings Limited (an entity) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (2999900 shares); it includes
Lachlan Holdings Limited (an entity) - located at Beachlands, Auckland. The Businesscheck information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2571 | Physical | 06 Sep 2010 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Registered & service | 24 Mar 2023 |
| 40 Ninth View Avenue, Beachlands, Auckland, 2018 | Registered & service | 28 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Drinkrow
Beachland, 2571
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - current |
|
Steven Alan Riddell
Beachlands, 2018
Address used since 01 May 2011 |
Director | 06 Sep 2010 - current |
|
Simon Clyde Male
Beachlands, 2571
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - 31 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2571 | Registered & service | 06 Sep 2010 - 24 Mar 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
06 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
06 Sep 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lachlan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2380388 |
| Country of origin | NZ |
 |
Lachlan Holdings Limited Ranger House |
|
D155 Capital Limited Ranger House |
|
Ovlov Marine Pine Harbour Limited Unit 9, Pine Harbour Marina Complex |
|
Maclachlan Farms Limited Ranger House |
|
Tui Farms Limited Ranger House |
|
Clevedon North Limited Ranger House, 190 Jack Lachlan Drive |