Kapamahunga Station 2000 Limited
Type: NZ Limited Company (Ltd)Kapamahunga Station 2000 Limited (issued an NZ business number of 9429037608477) was registered on 06 May 1999. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 09 Oct 2013. Kapamahunga Station 2000 Limited used more aliases, namely: Sparrow Investments Limited from 06 May 1999 to 28 Nov 2000. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Johnstone, Catherine Alice (an individual) located at Whatawhata postcode 3293,
Johnstone, Roger Kenneth (an individual) located at Whatawhata postcode 3293. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johnstone, Roger Kenneth (an individual) - located at Whatawhata. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnstone, Catherine Alice, located at Whatawhata (an individual). Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & service & registered | 09 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Kenneth Johnstone
Whatawhata, 3293
Address used since 01 Aug 2012 |
Director | 01 Aug 2000 - current |
|
Catherine Alice Johnstone
Whatawhata, 3293
Address used since 01 Aug 2012 |
Director | 01 Aug 2000 - current |
|
Diana Barclay Johnstone
Whatawhata, Hamilton, 3293
Address used since 27 Oct 2011 |
Director | 01 Aug 2000 - 18 Jan 2013 |
|
Donald Hallyburton Johnstone
Whatawhata, Hamilton, 3293
Address used since 27 Oct 2011 |
Director | 01 Aug 2000 - 18 Jan 2013 |
|
Patrick William Frank Wilson
Tamahere,
Address used since 06 May 1999 |
Director | 06 May 1999 - 01 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 09 Oct 2013 |
| 5th Floor, N W M House, Cnr Victoria & London Sts, Hamilton, 3204 | Physical & registered | 04 Nov 2011 - 16 Dec 2011 |
| C/- Staples Rodway, Cnr London & Victoria Sts, 5th Floor, Wel Energy House, Hamilton | Physical | 31 Oct 2000 - 04 Nov 2011 |
| C/-stace Hammond Grace And Partners, Caro Street, Hamilton | Registered & physical | 31 Oct 2000 - 31 Oct 2000 |
| C/- Staples Rodway, Cnr Victoria & London Sts, 5th Floor, Wel Energy Building, Hamilton | Registered | 31 Oct 2000 - 04 Nov 2011 |
| C/-stace Hammond Grace And Partners, Caro Street, Hamilton | Registered | 12 Apr 2000 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Catherine Alice Individual |
Whatawhata 3293 |
06 May 1999 - current |
|
Johnstone, Roger Kenneth Individual |
Whatawhata 3293 |
06 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Roger Kenneth Individual |
Whatawhata 3293 |
27 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Catherine Alice Individual |
Whatawhata 3293 |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Acheson, Smith Individual |
Hamilton |
06 May 1999 - 22 Nov 2012 |
|
Brian Acheson, Smith Individual |
Hamilton |
06 May 1999 - 22 Nov 2012 |
|
Johnstone, Donald Hallyburton Individual |
Whatawhata Hamilton 3293 |
06 May 1999 - 29 Jan 2013 |
|
Johnstone, Diana Barclay Individual |
Whatawhata Hamilton 3293 |
06 May 1999 - 29 Jan 2013 |
|
Johnstone, Diana Barclay Individual |
Whatawhata Hamilton 3293 |
27 Sep 2006 - 29 Jan 2013 |
|
Johnstone, Donald Hallyburton Individual |
Whatawhata Hamilton 3293 |
27 Sep 2006 - 29 Jan 2013 |
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