General information

Kaipara Development Holdings Limited

Type: NZ Limited Company (Ltd)
9429034886106
New Zealand Business Number
1611567
Company Number
Registered
Company Status

Kaipara Development Holdings Limited (NZBN 9429034886106) was incorporated on 16 Mar 2005. 2 addresses are currently in use by the company: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, 22 Foster Street, Addington,, Christchurch had been their physical address, up until 27 Feb 2019. Kaipara Development Holdings Limited used other names, namely: Landsborough Coastal Holdings Limited from 16 Mar 2005 to 14 Feb 2013. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Harris Road No.32 Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 27 Feb 2019
Directors
Name and Address Role Period
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015
Director 14 Feb 2013 - current
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 01 Jul 2010
Director 16 Mar 2005 - 18 Oct 2023
Paul Henry Wouters
Fendalton, Christchurch, 8052
Address used since 01 Sep 2015
Director 01 Sep 2015 - 26 Oct 2015
Addresses
Previous address Type Period
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 05 Apr 2011 - 27 Feb 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Physical & registered 24 Feb 2010 - 05 Apr 2011
C/-taurus Accounting Solutions Ltd, Level 3, Landsborough House, Cnr Durham, & Gloucester Streets, Christchurch Registered & physical 16 Mar 2005 - 24 Feb 2010
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Harris Road No.32 Limited
Shareholder NZBN: 9429035197843
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Errol Wayne
Individual
Papanui
Christchurch
8053
16 Mar 2005 - 04 Mar 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Harris Road No.32 Limited
Type Ltd
Ultimate Holding Company Number 1553653
Country of origin NZ
Location
Companies nearby