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General information

Kapiti Memorials Limited

Type: NZ Limited Company (Ltd)
9429038849589
New Zealand Business Number
587550
Company Number
Registered
Company Status

Kapiti Memorials Limited (New Zealand Business Number 9429038849589) was registered on 17 Aug 1993. 1 address is in use by the company: 13 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 127 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, until 02 Nov 2020. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Merryn Malcolm (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Andrew Malcolm (an individual) - located at Paraparaumu, Paraparaumu. Businesscheck's database was last updated on 25 May 2022.

Current address Type Used since
13 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 Registered & physical 02 Nov 2020
Last updated:
Directors
Name and Address Role Period
Andrew Douglas Malcolm
Paraparaumu, Paraparaumu, 5032
Address used since 29 Oct 2015
Director 17 Aug 1993 - current
Merryn Elizabeth Malcolm
Paraparaumu, Paraparaumu, 5032
Address used since 29 Oct 2015
Director 18 Mar 1998 - current
Peter James Kennedy
Paraparaumu,
Address used since 17 Aug 1993
Director 17 Aug 1993 - 18 Mar 1998
Addresses
Previous address Type Period
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical 22 Oct 2019 - 02 Nov 2020
10 Seaview Road, Paraparaumu Beach Registered & physical 04 Oct 1999 - 04 Oct 1999
112 Rimu Road, Paraparaumu, 5032 Registered & physical 04 Oct 1999 - 22 Oct 2019
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
11 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Merryn Elizabeth Malcolm
Individual 		Paraparaumu
Paraparaumu
5032 		17 Aug 1993 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Andrew Douglas Malcolm
Individual 		Paraparaumu
Paraparaumu
5032 		17 Aug 1993 - current
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