General information
Cape Kidnappers Station Limited
Type: NZ Limited Company (Ltd)9429040240329
New Zealand Business Number
159772
Company Number
Registered
Company Status
Cape Kidnappers Station Limited (issued an NZ business identifier of 9429040240329) was launched on 01 Apr 1953. 5 addresess are in use by the company: 446 Clifton Road, Te Awanga, 4180 (type: records, physical). Pwc Tower, Level 20, 188 Quay Street, Auckland had been their registered address, until 12 Feb 2021. Cape Kidnappers Station Limited used more aliases, namely: Summerlee Estate Limited from 01 Apr 1953 to 18 Mar 2002. 18000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 18000 shares (100 per cent of shares), namely:
Waiaua Bay Farm Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 446 Clifton Road, Te Awanga, 4180 | Other (Address for Records) & records (Address for Records) | 21 Sep 2018 |
| Hsbc Tower, Level 20, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 12 Feb 2021 |
| 446 Clifton Road, Te Awanga, 4180 | Records | 07 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Hart Robertson
Locust Valley, Long Island, New York,
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - current |
|
Alexander Tucker Robertson
Locust Valley, Long Island, New York,
Address used since 25 Mar 2002 |
Director | 25 Mar 2002 - current |
|
Julian Hart Robertson Iii
81250 Overseas Highway, Islamorada, Florids, 33036
Address used since 19 Oct 2015 |
Director | 24 Mar 2009 - current |
|
Julian Hart Robertson
81250 Overseas Highway, Islamorada, Florids, 33036
Address used since 19 Oct 2015 |
Director | 24 Mar 2009 - current |
|
Michael Charles Worsnop
Devonport, Auckland, 0624
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
| Julian Spencer Robertson | Director | 06 Jun 2022 - current |
|
Julian Hart Robertson Jr
Locust Valley, Long Island, New York,
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - 23 Aug 2022 |
|
Paul Stephen Sanders
Havelock North, Havelock North, 4130
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 29 Mar 2021 |
|
Michael Campbell Mcintosh Cormack
Remuera, Auckland, 1050
Address used since 17 Feb 2010 |
Director | 07 Mar 2002 - 11 May 2012 |
|
Diana Duvall Mccarty
New York, New York 10022, Usa,
Address used since 27 Jan 2006 |
Director | 21 Feb 2003 - 29 Jul 2010 |
|
Robert Heathcote Fisher
Roseneath, Wellington,
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - 21 Apr 2005 |
|
Robert Heathcote Fisher
Roseneath, Wellington,
Address used since 21 Jan 1995 |
Director | 21 Jan 1995 - 07 Mar 2002 |
|
Andrew Arthur Neilson
R D 2, Hastings,
Address used since 26 Aug 1986 |
Director | 26 Aug 1986 - 11 Sep 1996 |
|
Michael Anson Neilson
R D 2, Hastings,
Address used since 26 Aug 1986 |
Director | 26 Aug 1986 - 21 Jan 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower, Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Feb 2014 - 12 Feb 2021 |
| C/-martelli Mckegg, Pwc Tower, Level 20, 188 Quay Street, Auckland, 1010 | Physical & registered | 06 Mar 2013 - 21 Feb 2014 |
| C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) | Physical & registered | 23 Sep 2004 - 06 Mar 2013 |
| C/- Martelli Mckegg Wells & Cormack, 14 Fl, National Bank Centre, 209 Queen Street, Auckland (att: Mcc) | Physical & registered | 16 Apr 2004 - 23 Sep 2004 |
| C/- Martelli Mckegg Wells & Cormack, 14 Fl, Arthur Anderson Tower, 209 Queen Street, Auckland (att: Mcc) | Physical & registered | 14 Mar 2002 - 16 Apr 2004 |
| Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 08 Apr 1997 - 14 Mar 2002 |
| C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Registered | 08 Apr 1997 - 14 Mar 2002 |
| - | Physical | 17 Feb 1992 - 08 Apr 1997 |
Financial Data
Financial info
18000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiaua Bay Farm Limited Shareholder NZBN: 9429040697529 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
01 Apr 1953 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waiaua Bay Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 57746 |
| Country of origin | NZ |
| Address |
Pricewaterhousecoopers Tower, Level 20 188 Quay Street Auckland |
Location
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