General information
Kaipara Water Transport Limited
Type: NZ Limited Company (Ltd)9429032164350
New Zealand Business Number
109546
Company Number
Registered
Company Status
Kaipara Water Transport Limited (issued an NZ business number of 9429032164350) was launched on 02 Oct 1980. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: physical, registered). Hewletts Road, Whangarei had been their physical address, until 06 Nov 2012. 24000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 24000 shares (100 per cent of shares), namely:
Semenoff, Stanley Gillies Alexander (an individual) located at Whangarei. Our data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Physical & registered & service | 06 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Gillies Alexander Semenoff
Whangarei, 0112
Address used since 27 Jun 2016 |
Director | 30 May 2006 - current |
|
Wayne Brian Eyles
Waihi, Waihi, 3610
Address used since 14 Dec 2021
Rd 6, Kaihu, 0376
Address used since 05 May 2021
Dargaville, 0310
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - 29 Nov 2024 |
|
Cameron Daniel Lee
Kohimarama, Auckland, 1071
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 29 Nov 2024 |
|
Rory David Burdon
Mount Roskill, Auckland, 1041
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - 30 Sep 2020 |
|
Andrew Moss
Remuera, Auckland, 1050
Address used since 30 Apr 2016 |
Director | 30 Apr 2016 - 01 Aug 2017 |
|
Yvonne Maria Boersma
Mellons Bay, Auckland, 2014
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - 30 Apr 2016 |
|
Peter James Rooney
Shelly Park, Auckland, 2014
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 29 Nov 2013 |
|
Douglas Mark Harris
Cockle Bay, Manukau, 2014
Address used since 08 Jun 2010 |
Director | 30 Apr 2010 - 29 Mar 2012 |
|
Maurice Percival Eyles
Dargaville, Dargaville, 0310
Address used since 08 Jun 2010 |
Director | 01 Oct 2001 - 31 Oct 2011 |
|
Marc Hainen
Pakuranga, Auckland,
Address used since 31 Dec 2006 |
Director | 31 Dec 2006 - 30 Apr 2010 |
|
Thomas Vincent Brien
Whangarei,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 22 Dec 2006 |
|
James Sterling Manderson
R D 9, Whangarei,
Address used since 02 Nov 1987 |
Director | 02 Nov 1987 - 01 Oct 2001 |
|
Bryce James Manderson
Rd 1, Kamo, Whangarei,
Address used since 02 Nov 1987 |
Director | 02 Nov 1987 - 01 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hewletts Road, Whangarei | Physical | 31 Mar 2002 - 06 Nov 2012 |
| Beach Rd, Dargaville | Registered | 20 Dec 2001 - 20 Dec 2001 |
| Hewletts Road, Whangarei | Registered | 20 Dec 2001 - 06 Nov 2012 |
| Beach Road, Dargaville | Physical | 15 Jul 1997 - 31 Mar 2002 |
Financial Data
Financial info
24000
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Semenoff, Stanley Gillies Alexander Individual |
Whangarei |
07 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyles, Wayne Brian Individual |
Waihi Waihi 3610 |
07 Jun 2006 - 19 Dec 2024 |
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Company Number: 922638 Entity |
Penrose Auckland 1061 |
02 Oct 1980 - 19 Dec 2024 |
|
Eyles, Maurice Percival Individual |
Dargaville |
02 Oct 1980 - 02 Dec 2011 |
Location
Companies nearby
 |
Fieldco Limited 58 Otaika Road |
|
Sri Menanti Gunyah Limited 58 Otaika Road |
|
Windcrest Limited 58 Otaika Road |
|
Mane Transport Limited 58 Otaika Road |
|
Sanctuary Palms Trustee Limited 58 Otaika Road |
|
Alice's Clothing Alterations Limited 58 Otaika Road |