Kaipara Limited
Type: NZ Limited Company (Ltd)Kaipara Limited (issued an NZ business identifier of 9429040705729) was launched on 05 Jun 1957. 6 addresess are currently in use by the company: 40 Ninth View Avenue, Beachlands, Auckland, 2018 (type: registered, service). 51 Third View Avenue, Beachlands, Auckland had been their physical address, up until 02 Oct 2008. Kaipara Limited used more names, namely: Kaipara Excavators Limited from 05 Jun 1957 to 08 May 2000. 3000000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 50 shares (0 per cent of shares), namely:
Drinkrow, Allan Stuart (an individual) located at Beachlands,
Male, Simon Clyde (an individual) located at St Heliers, Auckland postcode 1071,
Riddell, Steven Alan (a director) located at Beachlands, Manukau postcode 2018. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 2999900 shares); it includes
Lachlan Holdings Limited (an entity) - located at Beachlands, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 0%) belongs to 1 entity, namely:
Drinkrow, Allan Stuart, located at Beachlands (an individual). Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Registered & physical & service | 02 Oct 2008 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Registered & service | 24 Mar 2023 |
| 40 Ninth View Avenue, Beachlands, Auckland, 2018 | Registered & service | 28 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Drinkrow
Beachlands, Auckland, 2571
Address used since 24 May 2016 |
Director | 31 Jan 1991 - current |
|
Steven Alan Riddell
Beachlands, Manukau, 2018
Address used since 28 Feb 2011 |
Director | 01 Jul 2005 - current |
|
Simon Clyde Male
Beachlands, Auckland, 2571
Address used since 24 May 2016 |
Director | 01 Sep 2001 - 31 Jan 2019 |
|
Elizabeth Frances Kempthorne
Beachlands, 2571
Address used since 01 Jun 1996 |
Director | 01 Jun 1996 - 19 Mar 2010 |
|
Jack Lachlan Drinkrow
Beachlands,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 01 Oct 1997 |
|
Bruce Roderick Drinkrow
Whitford,
Address used since 31 Jan 1991 |
Director | 31 Jan 1991 - 03 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 51 Third View Avenue, Beachlands, Auckland | Physical & registered | 06 Dec 1995 - 02 Oct 2008 |
| 63 Picton Street, Howick | Registered | 23 Jun 1993 - 06 Dec 1995 |
| Civic House, Rices Mall, Howick, Auckland | Registered | 19 May 1993 - 23 Jun 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkrow, Allan Stuart Individual |
Beachlands |
05 Jun 1957 - current |
|
Male, Simon Clyde Individual |
St Heliers Auckland 1071 |
06 Dec 2024 - current |
|
Riddell, Steven Alan Director |
Beachlands Manukau 2018 |
06 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
31 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkrow, Allan Stuart Individual |
Beachlands |
05 Jun 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Warwick Allen Individual |
Mount Maunganui Mount Maunganui 3116 |
10 May 2004 - 06 Dec 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lachlan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2380388 |
| Country of origin | NZ |
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