General information

Kasp Company Limited

Type: NZ Limited Company (Ltd)
9429038889820
New Zealand Business Number
575765
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Kasp Company Limited (NZBN 9429038889820) was incorporated on 26 Feb 1993. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 06 Jul 2018. 10000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 6666 shares (66.66% of shares), namely:
Mcdonald, Bernice Anita (an individual) located at Coastlands, Whakatane postcode 3120,
Carter, Brian Norman (an individual) located at Whakatane, Whakatane postcode 3120,
Mcdonald, Shayne Paul (a director) located at Oxley Vale, Nsw postcode 2340. As far as the second group is concerned, a total of 2 shareholders hold 33.34% of all shares (exactly 3334 shares); it includes
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane,
Fca Trustees 2014 Limited (an entity) - located at Whakatane, Whakatane. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Kasp Company Limited. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 06 Jul 2018
Directors
Name and Address Role Period
Shayne Paul Mcdonald
Oxley Vale, Nsw, 2340
Address used since 28 Jun 2022
Director 28 Jun 2022 - current
Toni Catherine Owen
Coastlands, Whakatane, 3120
Address used since 28 Jun 2022
Director 28 Jun 2022 - current
Bernice Anita Mcdonald
Coastlands, Whakatane, 3120
Address used since 28 Jun 2022
Director 28 Jun 2022 - 26 Sep 2023
Alan Keith Mcdonald
Coastlands, Whakatane, 3120
Address used since 01 May 2016
Director 26 Feb 1993 - 28 Jun 2022
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 22 Oct 2013 - 06 Jul 2018
C/-graham Radford Chartered Accountant, 189 Commerce Street, Whakatane Registered & physical 16 Apr 2009 - 22 Oct 2013
C/- Graham Radford, 144 The Strand, Whakatane Physical & registered 01 Aug 2003 - 16 Apr 2009
Gateway Drive, P O Box 2116, Whakatane Registered 19 Jun 1997 - 01 Aug 2003
Gateway Drive, Whakatane Physical 19 Jun 1997 - 01 Aug 2003
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6666
Shareholder Name Address Period
Mcdonald, Bernice Anita
Individual
Coastlands
Whakatane
3120
10 May 2023 - current
Carter, Brian Norman
Individual
Whakatane
Whakatane
3120
10 May 2023 - current
Mcdonald, Shayne Paul
Director
Oxley Vale
Nsw
2340
10 May 2023 - current
Mcdonald, Bernice Anita
Director
Coastlands
Whakatane
3120
10 May 2023 - current
Shares Allocation #2 Number of Shares: 3334
Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
15 Nov 2021 - current
Fca Trustees 2014 Limited
Shareholder NZBN: 9429041057285
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
03 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Alan Keith
Individual
Coastlands
Whakatane
3120
26 Feb 1993 - 10 May 2023
Mcdonald, Alan Keith
Individual
Coastlands
Whakatane
3120
26 Feb 1993 - 10 May 2023
Mcdonald, Alan Keith
Individual
Coastlands
Whakatane
3120
26 Feb 1993 - 10 May 2023
Mcdonald, Alan Keith
Individual
Whakatane
Whakatane
3120
26 Feb 1993 - 10 May 2023
Hounglee, Robert Moy
Individual
Whakatane
26 Feb 1993 - 31 May 2012
Chappell, Robert Lane
Individual
Whakatane
26 Feb 1993 - 03 Nov 2014
Location
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