General information

Hmc Kapiti Limited

Type: NZ Limited Company (Ltd)
9429032340488
New Zealand Business Number
2221090
Company Number
Registered
Company Status
G391110 - G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Hmc Kapiti Limited (issued an NZBN of 9429032340488) was launched on 18 Mar 2009. 1 address is in use by the company: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu, Paraparaumu had been their physical address, up until 29 Oct 2018. Hmc Kapiti Limited used more names, namely: Nature Coast Motor Company Limited from 18 Mar 2009 to 26 Mar 2009. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Kelly Gordon (an individual) located at Rd 20, Ohau postcode 5570. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Leslie Trading Co Limited (an entity) - located at Paraparaumu. Next there is the 3rd group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Jason Grimstrup, located at Waikanae, Waikanae (an individual),
Daniel Gordon, located at Rd 20, Ohau (an individual),
Kelly Gordon, located at Rd 20, Ohau (an individual). "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to Hmc Kapiti Limited. Our data was updated on 02 Jan 2021.

Current address Type Used since
207 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Physical 29 Oct 2018
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered 09 Oct 2019
Contact info
64 4 2988089
Phone (Phone)
admin@hmckapiti.co.nz
Email
www.hmckapiti.co.nz
Website
Directors
Name and Address Role Period
Kelly Gordon
Rd 20, Ohau, 5570
Address used since 21 Sep 2018
Director 21 Sep 2018 - current
Daniel Maurice John Gordon
Rd 20, Ohau, 5570
Address used since 21 Sep 2018
Director 21 Sep 2018 - current
Susan Leslie
Paraparaumu Beach, Paraparaumu, 5032
Address used since 21 Sep 2018
Director 21 Sep 2018 - 04 Mar 2020
John Leslie
Paraparaumu Beach, Paraparaumu, 5032
Address used since 21 Sep 2018
Director 21 Sep 2018 - 23 Apr 2019
Christine Judith Mckelvie
Levin, Levin, 5510
Address used since 20 Oct 2015
Director 18 Mar 2009 - 21 Sep 2018
Gary William Alfred Mckelvie
Levin, Levin, 5510
Address used since 20 Oct 2015
Director 18 Mar 2009 - 21 Sep 2018
Addresses
Principal place of activity
207 Kapiti Road , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical 26 Oct 2018 - 29 Oct 2018
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered 26 Oct 2018 - 09 Oct 2019
Cnr Bristol Street & Stanley Street, Levin, 5510 Physical & registered 18 Mar 2009 - 26 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelly Gordon
Individual
Rd 20
Ohau
5570
17 Oct 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Leslie Trading Co Limited
Shareholder NZBN: 9429040895871
Entity (NZ Limited Company)
Paraparaumu
5032
17 Oct 2018 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Jason Roy Grimstrup
Individual
Waikanae
Waikanae
5036
17 Oct 2018 - current
Daniel Maurice John Gordon
Individual
Rd 20
Ohau
5570
17 Oct 2018 - current
Kelly Gordon
Individual
Rd 20
Ohau
5570
17 Oct 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Daniel Maurice John Gordon
Individual
Rd 20
Ohau
5570
17 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Christine Judith Mckelvie
Individual
Levin 5510
18 Mar 2009 - 17 Oct 2018
Christine Judith Mckelvie
Individual
Levin 5510
18 Mar 2009 - 17 Oct 2018
Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Entity
18 Mar 2009 - 20 May 2014
Gary William Alfred Mckelvie
Individual
Levin 5510
18 Mar 2009 - 17 Oct 2018
Christine Judith Mckelvie
Individual
Levin 5510
18 Mar 2009 - 17 Oct 2018
Gary William Alfred Mckelvie
Individual
Levin 5510
18 Mar 2009 - 17 Oct 2018
Gary William Alfred Mckelvie
Individual
Levin 5510
18 Mar 2009 - 17 Oct 2018
Cullinane Steele Trustees Limited
Shareholder NZBN: 9429036807116
Company Number: 1155707
Entity
Solicitors
28 Queen Street, Levin
Null
20 May 2014 - 17 Oct 2018
Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Entity
18 Mar 2009 - 20 May 2014
Location
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