General information

Kaipara Towboats Limited

Type: NZ Limited Company (Ltd)
9429033100371
New Zealand Business Number
2001699
Company Number
Registered
Company Status

Kaipara Towboats Limited (issued a New Zealand Business Number of 9429033100371) was registered on 08 Oct 2007. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 15 Apr 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Thomson, Michael James (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Thomson, Kuniko (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allotment (996 shares, 99.6%) belongs to 3 entities, namely:
M & K Thomson Trustees Limited, located at Newmarket, Auckland (an entity),
Thomson, Kuniko, located at Birkenhead, Auckland (an individual),
Thomson, Michael James, located at Birkenhead, Auckland (an individual). Our data was last updated on 31 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 15 Apr 2020
Directors
Name and Address Role Period
Michael James Thomson
Birkenhead, Auckland, 0626
Address used since 08 Oct 2007
Director 08 Oct 2007 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 08 Oct 2007 - 15 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Thomson, Michael James
Individual
Birkenhead
Auckland
08 Oct 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Thomson, Kuniko
Individual
Birkenhead
Auckland
08 Oct 2007 - current
Shares Allocation #3 Number of Shares: 996
Shareholder Name Address Period
M & K Thomson Trustees Limited
Shareholder NZBN: 9429031513456
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Jun 2012 - current
Thomson, Kuniko
Individual
Birkenhead
Auckland
08 Oct 2007 - current
Thomson, Michael James
Individual
Birkenhead
Auckland
08 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
02 Oct 2008 - 22 Jun 2012
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
02 Oct 2008 - 22 Jun 2012
Location
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