General information

Kapiti Equestrian Centre Limited

Type: NZ Limited Company (Ltd)
9429035203018
New Zealand Business Number
1552173
Company Number
Registered
Company Status

Kapiti Equestrian Centre Limited (NZBN 9429035203018) was started on 30 Sep 2004. 2 addresses are currently in use by the company: 181 Otaihanga Road, Otaihanga, Paraparaumu, 5036 (type: registered, physical). 121 Otaihanga Road, Otaihanga, Paraparaumu had been their physical address, until 17 Mar 2022. Kapiti Equestrian Centre Limited used other names, namely: Nimmo Park Limited from 30 Sep 2004 to 29 Oct 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lion Downs Equestrian Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Strom, Catarina (an individual) - located at Waikanae Beach, Waikanae. Our information was updated on 16 May 2025.

Current address Type Used since
181 Otaihanga Road, Otaihanga, Paraparaumu, 5036 Registered & physical & service 17 Mar 2022
Directors
Name and Address Role Period
Marius Antonius Jan Van Der Bas
Otaihanga, Paraparaumu, 5036
Address used since 09 Mar 2022
Otaihanga, Paraparaumu, 5036
Address used since 18 Jun 2019
Director 18 Jun 2019 - current
Elin Catarina Marlene Strom
Waikanae Beach, Waikanae, 5036
Address used since 20 Jun 2019
Director 20 Jun 2019 - current
Glenn Mcintyre
Otaihanga, Paraparaumu, 5036
Address used since 17 Mar 2010
Director 30 Sep 2004 - 18 Jun 2019
Lynette Ann Mcintyre
Otaihanga, Paraparaumu, 5036
Address used since 17 Mar 2010
Director 30 Sep 2004 - 18 Jun 2019
Addresses
Previous address Type Period
121 Otaihanga Road, Otaihanga, Paraparaumu, 5036 Physical & registered 09 Jul 2019 - 17 Mar 2022
6 Makora Road, Otaihanga, Paraparaumu, 5036 Physical & registered 15 Apr 2009 - 09 Jul 2019
C/-the Offices Of Rohan F Cooper, Barristers & Solicitors, 1st Floor, 2, Broderick Rd, Johnsonville Wellington Registered 30 Sep 2004 - 15 Apr 2009
C/-the Offices Of Rohan F Cooper, Barristers & Solicitors, 1st Floor, 2, Broderick Rd, Johnsonville, Wellington Physical 30 Sep 2004 - 15 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lion Downs Equestrian Limited
Shareholder NZBN: 9429047026186
Entity (NZ Limited Company)
50 Customhouse Quay
Wellington
6143
21 Jun 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Strom, Catarina
Individual
Waikanae Beach
Waikanae
5036
21 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcintyre, Lynette Ann
Individual
Otaihanga
Kapiti Coast
30 Sep 2004 - 21 Jun 2019
Mcintyre, Glenn
Individual
Otaihanga
Kapiti Coast
30 Sep 2004 - 21 Jun 2019
Location