General information
Kapuka Holdings Ag Trustee Limited
Type: NZ Limited Company (Ltd)9429041159095
New Zealand Business Number
5062301
Company Number
Registered
Company Status
Kapuka Holdings Ag Trustee Limited (NZBN 9429041159095) was started on 17 Apr 2014. 2 addresses are currently in use by the company: 25D Victoria Avenue, Invercargill, 9810 (type: registered, physical). 117 Spey Street, Invercargill had been their physical address, up until 12 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcdonough, Brett Ronald (a director) located at Waikiwi, Invercargill postcode 9810. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25d Victoria Avenue, Invercargill, 9810 | Registered & physical & service | 12 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Ronald Mcdonough
Waikiwi, Invercargill, 9810
Address used since 02 Nov 2022
Gladstone, Invercargill, 9810
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
|
Campbell Murray Wood
Rd 2, Invercargill, 9872
Address used since 09 Nov 2021
Rd 2, Winton, 9782
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Jeremy Richard John Bekhuis
Waikiwi, Invercargill, 9810
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Lloyd Hugh Mccall
Tapanui, Tapanui, 9522
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 20 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 117 Spey Street, Invercargill, 9810 | Physical & registered | 06 Dec 2017 - 12 Nov 2018 |
| 28 Mersey Street, Gore, 9710 | Registered & physical | 17 Apr 2014 - 06 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonough, Brett Ronald Director |
Waikiwi Invercargill 9810 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Lloyd Hugh Individual |
Tapanui Tapanui 9522 |
17 Apr 2014 - 11 Nov 2020 |
Location
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Back 9 Design Limited 107-109 Spey Street |
|
Financial Services South Limited 118 Spey Street |
|
Ilt Foundation Ward Adams Bryan-lamb |
|
Southland Maritime Vhf Users Association Incorporated Cargill Chambers |
|
Southland Free Kindergarten Association Incorporated C/o Messrs Mcculloch & Partners |
|
Cra8 Rock Lobster Industry Association Incorporated C/o Mcculloch & Partners |