Kaypol Enterprises Limited (issued a New Zealand Business Number of 9429038858994) was started on 13 May 1993. 3 addresses are currently in use by the company: 916 Wharepuhunga Road, Rd 4, Te Awamutu, 3874 (type: service, registered). 916 Wharepuhunga Road, Rd 3, Te Awamutu had been their registered address, until 17 Jun 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kay, Antoinette Maria (an individual) located at Rd 4, Te Awamutu postcode 3874. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kay, Stephen Louden (an individual) - located at Rd 4, Te Awamutu. "Farm animal investment (not actively farming)" (business classification L662065) is the classification the ABS issued Kaypol Enterprises Limited. Businesscheck's database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
916 Wharepuhunga Road, Rd 4, Te Awamutu, 3874 | Registered & physical | 17 Jun 2022 |
916 Wharepuhunga Road, Rd 4, Te Awamutu, 3874 | Service & registered | 06 Jan 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Louden Kay
Rd 4, Te Awamutu, 3874
Address used since 20 Dec 2022
Rd 3, Te Awamutu, 3873
Address used since 24 May 2022
Rd 4, Te Awamutu, 3874
Address used since 15 Jul 2011 |
Director | 14 May 1993 - current |
Antoinette Maria Kay
Rd 4, Te Awamutu, 3874
Address used since 20 Dec 2022
Rd 3, Te Awamutu, 3873
Address used since 24 May 2022
Rd 4, Te Awamutu, 3874
Address used since 28 Jul 2015 |
Director | 16 Nov 2004 - 02 Feb 2023 |
James Mcadam Kay
R D 5, Te Awamutu,
Address used since 31 Jul 2003 |
Director | 14 May 1993 - 16 Nov 2004 |
Previous address | Type | Period |
---|---|---|
916 Wharepuhunga Road, Rd 3, Te Awamutu, 3873 | Registered & physical | 01 Jun 2022 - 17 Jun 2022 |
195 Mahoe Street, Te Awamutu, 3800 | Physical & registered | 07 Aug 2018 - 01 Jun 2022 |
195 Mahoe Street, Te Awamutu, 3800 | Physical & registered | 11 Aug 2009 - 07 Aug 2018 |
C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Physical & registered | 25 Jul 2006 - 11 Aug 2009 |
Parlane & Baston, Roche Chambers, 25 Roche Street, Te Awamutu | Registered | 28 Jun 1997 - 25 Jul 2006 |
Parlane & Bastion, Roche Chambers, 25 Roche Street, Te Awamutu | Physical | 28 Jun 1997 - 25 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Kay, Antoinette Maria Individual |
Rd 4 Te Awamutu 3874 |
16 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kay, Stephen Louden Individual |
Rd 4 Te Awamutu 3874 |
13 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Kay, James Mcadam Individual |
R D 5 Te Awamutu |
13 May 1993 - 13 Jul 2004 |
Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |
Benn Road Limited 19 Victoria Street |
Central Pacific Management (nz) Limited 105 Bellevue Road |
Shmb Limited 45-49 Tirau Street |
Gbf Consultants Limited 6 Everad Avenue |
Arrk Farms Management Limited 127 Proctor Road |
Kaimai Venture Holdings Limited 239b Soldiers Road |