Kaipara Limited

Company Info

Kaipara Limited is a NZ Limited Company. Corporation Number assigned to this company is 55275 and NZ Business Number is 9429040705729. The Kaipara Limited was incorporated on Wednesday 5th June 1957, so the company age is sixty years and seven months and twenty-three days. The company registration status is Registered.

Kaipara Limited register office address is Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands , New Zealand.

The company changed its name 1 times. On Wednesday 5th June 1957 the name changed to Kaipara Excavators Limited.

Kaipara Limited on map

Key Data

NameKaipara Limited
Company TypeNZ Limited Company
Company Number55275
New Zealand Business ID9429040705729
StatusRegistered
Constitution FieldYes
Incorporation date1957-06-05
Company age sixty years and seven months and twenty-three days

Addresses

Registered Office:
Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands , New Zealand


Address for service:
Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands , New Zealand
GPS Coordinates:
0, 0

Other data

Directors

NameAppointment Date
Steven Alan RIDDELL2005-07-01
Simon Clyde MALE2001-09-01
Allan Stuart DRINKROW1991-01-31

Documents

NameDate
File Annual Return2015-05-22
File Annual Return2014-05-26
File Annual Return2013-05-02
File Annual Return2012-05-01
File Annual Return2011-05-04
Particulars of Director2011-02-28
Online Annual Return2010-05-28
Online Particulars of Directors2010-05-28
Particulars of Shareholding2010-03-31
Online Particulars of Directors2010-03-19
Online Annual Return2009-05-01
Online Particulars Of Company Address2008-09-25
Online Annual Return2008-04-28
Online Annual Return2007-05-15
Online Annual Return2006-05-24
Online Particulars of Directors2005-07-04
Consent of Director2005-07-04
Online Annual Return2005-05-02
Particulars of Shareholding2005-05-02
Particulars of Shareholding2004-05-10
Annual Return2004-05-10
Particulars of Directors2004-04-28
Annual Return2003-05-05
Annual Return2002-05-06
Consent Form - Newly Appointed Director2001-09-27
Particulars of Directors (Not Available)2001-09-27
Annual Return (Not Available)2001-05-10
Annual Return (Not Available)2000-05-13
Change of Company Name (Not Available)2000-05-08
Adoption/Amendment Of Constitution2000-03-30
Annual Return (Not Available)1999-05-27
Particulars of Directors (Not Available)1999-03-26
Annual Return (Not Available)1998-06-02
Particulars of Directors (Not Available)1997-10-31
Particulars of Directors (Not Available)1997-06-24
Particulars of Directors (Not Available)1997-06-23
Annual Return (Not Available)1997-06-02
Adopt, Alter Or Revoke Constitution1996-08-20
Particulars of Directors (Not Available)1996-06-20
Particulars of Directors (Not Available)1996-06-19
Annual Return (Not Available)1996-05-20
Adoption of Constitution on rereg1995-12-06
Re-Registration, from 1955 to 1993 Act (Not Available)1995-12-06
Annual Return (Not Available)1995-05-22
Annual Return2018-01-16
Adoption of Constitution on rereg2018-01-16
Annual Return2018-01-16
Consent Form - Newly Appointed Director2018-01-16
Consent of Director2018-01-16
Annual Return2018-01-16
Adopt, Alter Or Revoke Constitution2018-01-16
Adoption/Amendment Of Constitution2018-01-16
Particulars of Directors2018-01-16

Shares

Number of shares3000000
OwnerNumber of SharesPercent of Shares
LACHLAN HOLDINGS LIMITED
2999900100%
Allan Stuart DRINKROW
500%
Allan Stuart DRINKROW
Warwick Allen MILLS
500%

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