General information
Kapuka Transport Limited
Type: NZ Limited Company (Ltd)9429038283277
New Zealand Business Number
816253
Company Number
Registered
Company Status
Kapuka Transport Limited (NZBN 9429038283277) was started on 10 Jul 1996. 8 addresess are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: office, service). C/- Preston Russell, 92 Spey Street, Invercargill had been their registered address, until 06 Nov 1996. Kapuka Transport Limited used other aliases, namely: Russlaw No. 33 Limited from 10 Jul 1996 to 19 Sep 1996. 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:
Barone Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
H. W. Richardson Group Limited (an entity) - located at Level 6, Invercargill. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered & physical & service | 06 Nov 1996 |
| 35 Inglewood Road, Hawthorndale, Invercargill, 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2015 |
| 25 Esk Street, Invercargill, Invercargill, 9810 | Shareregister | 03 Aug 2023 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Service & registered | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Kincaid
Havelock North, Havelock North, 4130
Address used since 05 Mar 2021
Winton, 9720
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - current |
|
Shannon Mcewan
Rd 9, Invercargill, 9879
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Colm Martin Hamrogue
Rosedale, Invercargill, 9810
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 04 Mar 2022 |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 29 Mar 2010 |
Director | 08 Apr 2005 - 01 Sep 2019 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 29 Mar 2010 |
Director | 07 Feb 2006 - 01 Sep 2019 |
|
Ronald Wayne Mcewan
Rd4, Invercargill, 9876
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 01 Sep 2018 |
|
John Edward Lloyd
Kapuka R D 5, Invercargill, 9875
Address used since 02 Oct 2012 |
Director | 26 Sep 2003 - 01 Mar 2013 |
|
Murray James Wilson
Rd 1, Invercargill, 9871
Address used since 29 Mar 2010 |
Director | 26 Sep 2003 - 01 Mar 2013 |
|
Peter John Carnahan
Invercargill,
Address used since 12 Jan 2004 |
Director | 30 Sep 1996 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 29 Aug 1996 |
Director | 29 Aug 1996 - 27 Mar 2005 |
|
Warwick Alexander Cambridge
Invercargill,
Address used since 10 Jul 1996 |
Director | 10 Jul 1996 - 29 Aug 1996 |
|
David James Gibson
Invercargill,
Address used since 10 Jul 1996 |
Director | 10 Jul 1996 - 29 Aug 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Esk Street, Level 6, Invercargill, 9810 | Service & registered | 11 Aug 2023 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Office | 18 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Preston Russell, 92 Spey Street, Invercargill | Registered & physical | 06 Nov 1996 - 06 Nov 1996 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Barone Holdings Limited Shareholder NZBN: 9429047151130 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
20 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
01 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 Entity |
Invercargill 9810 |
01 Jul 2015 - 20 Dec 2018 |
|
Ryal Bush Transport Limited Shareholder NZBN: 9429040256566 Company Number: 157144 Entity |
27 Sep 2013 - 01 Jul 2015 | |
|
Lloyd Wilson Limited Shareholder NZBN: 9429035800279 Company Number: 1384183 Entity |
17 Feb 2004 - 17 Feb 2004 | |
|
Ryal Bush Transport Limited Shareholder NZBN: 9429040256566 Company Number: 157144 Entity |
27 Sep 2013 - 01 Jul 2015 | |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
17 Feb 2004 - 27 Sep 2013 | |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
17 Feb 2004 - 27 Sep 2013 | |
|
Lloyd Wilson Limited Shareholder NZBN: 9429035800279 Company Number: 1384183 Entity |
17 Feb 2004 - 17 Feb 2004 | |
|
Mcewan Holdings Limited Shareholder NZBN: 9429033012681 Company Number: 2063953 Entity |
Invercargill 9810 |
01 Jul 2015 - 20 Dec 2018 |
Ultimate Holding Company
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
| Address |
35 Inglewood Road Invercargill |
Location
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