Kia Tupato Limited
Type: NZ Limited Company (Ltd)Kia Tupato Limited (New Zealand Business Number 9429036319459) was launched on 19 Sep 2002. 4 addresses are currently in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service). Mallett Angelo Quinn Ltd, 1St Floor, 5 Hunt Street, Whangarei had been their physical address, up until 20 Apr 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 350 shares (35% of shares), namely:
Stokes, Frances (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Stokes, Graham Wayne (a director) - located at Whangarei, Northland. Next there is the next group of shareholders, share allotment (300 shares, 30%) belongs to 3 entities, namely:
Stokes, Te Arahi, located at Whangarei (an individual),
Stokes, Graham Wayne, located at Whangarei, Northland (a director),
Stokes, Frances, located at Whangarei (an individual). "Security service" (ANZSIC O771245) is the category the ABS issued to Kia Tupato Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Whangarei, 0112 | Physical & registered | 20 Apr 2015 |
| 42 Kaka Street, Morningside, Whangarei, 0110 | Office | 02 Jul 2021 |
| 42 Kaka Street, Morningside, Whangarei, 0110 | Service | 16 Jan 2023 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered | 09 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Graham Stokes
Whangarei, Northland, 1140
Address used since 29 Oct 2015 |
Director | 19 Sep 2002 - current |
|
Graham Wayne Stokes
Morningside, Whangarei, 0110
Address used since 08 Jan 2023
Whangarei, Northland, 1140
Address used since 29 Oct 2015 |
Director | 19 Sep 2002 - current |
|
Frances Fredrika Stokes
Morningside, Whangarei, 0110
Address used since 08 Jan 2023 |
Director | 12 Jan 2003 - current |
|
Frances Stokes
Morningside, Whangarei, 0110
Address used since 08 Jan 2023
Whangarei, Northland, 1140
Address used since 29 Oct 2015 |
Director | 12 Jan 2003 - current |
| Type | Used since | |
|---|---|---|
| 22 John Street, Whangarei, Whangarei, 0110 | Registered | 09 Mar 2023 |
| 42 Kaka Street , Morningside , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Physical & registered | 16 Nov 2007 - 20 Apr 2015 |
| W E Mallett Ltd C/a, Tai Tokerau Building, 5 Hunt Street, Whangarei | Registered & physical | 19 Sep 2002 - 16 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Frances Individual |
Whangarei |
19 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Graham Wayne Director |
Whangarei Northland 1140 |
30 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Te Arahi Individual |
Whangarei |
19 Oct 2004 - current |
|
Stokes, Graham Wayne Director |
Whangarei Northland 1140 |
30 Jul 2019 - current |
|
Stokes, Frances Individual |
Whangarei |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Wayne Graham Individual |
Whangarei |
19 Oct 2004 - 30 Jul 2019 |
|
Stokes, Wayne Graham Individual |
Whangarei |
19 Oct 2004 - 30 Jul 2019 |
|
Stokes, Wayne Graham Individual |
Whangarei |
19 Sep 2002 - 19 Oct 2004 |
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