Kapuka Dairies Limited
Type: NZ Limited Company (Ltd)Kapuka Dairies Limited (issued an NZ business identifier of 9429032588057) was registered on 25 Aug 2008. 4 addresses are currently in use by the company: Level 1, 1A / 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 (type: physical, registered). Level 1, Main Street, Westgate Shopping Centre, Westgate, Auck had been their registered address, up until 19 Apr 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Aedi Corporate Trustees Limited (an entity) located at Westgate, Waitakere postcode 0657. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fisken Contracting Limited (an entity) - located at Invercargill, Invercargill. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1a / 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Apr 2017 |
| Level 1, 1a / 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 | Physical & registered & service | 19 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 01 Mar 2015 |
Director | 25 Aug 2008 - current |
|
Mark Edward Fisken
Rd 5, Invercargill, 9875
Address used since 08 Nov 2013 |
Director | 01 Jun 2011 - current |
|
Tony Andrew Fisken
Rd 7, Gore, 9777
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Jeremy Albert Gunton
Rd 1, Waikaia, 9778
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
| Level 1, 1a / 7 Maki Street , Westgate Shopping Centre , Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Main Street, Westgate Shopping Centre, Westgate, Auck | Registered & physical | 25 Aug 2008 - 19 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aedi Corporate Trustees Limited Shareholder NZBN: 9429033434681 Entity (NZ Limited Company) |
Westgate Waitakere 0657 |
25 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken Contracting Limited Shareholder NZBN: 9429037370589 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
21 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Thomas John William Individual |
Westgate Auckland 0814 |
20 Jan 2023 - 20 Jan 2023 |
 |
Westgate No.2 Limited Level 1, 1a / 7 Maki Street |
|
Nzrpg Management Limited Level 1, 1a 7 Maki Street |
|
Milford Centre Limited Level 1, 1a / 7 Maki Street |
|
Cmq Trustee Company (2012) Limited Level, 1 Main Street |
|
Plumbwell (2009) Limited Main Street, Westgate Shopping Mall |
|
Njm Limited Level 1, Lifeblock Office |