Kaipara Group Limited
Type: NZ Limited Company (Ltd)Kaipara Group Limited (issued an NZ business identifier of 9429037539788) was registered on 05 Jul 1999. 2 addresses are in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, up to 30 Jan 2015. Kaipara Group Limited used other aliases, namely: David Brown Group Limited from 05 Jul 1999 to 03 Sep 2001. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Brown, David Yaererangi (an individual) located at Rd 1, Waitoki postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 85 per cent of all shares (exactly 85 shares); it includes
Brown, David Yaererangi (an individual) - located at Rd 1, Waitoki. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Mutler, Paul Colin, located at Rd 4, Warkworth (an individual). The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 30 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Brown
Rd 4, Warkworth, 0984
Address used since 28 Apr 2010 |
Director | 28 Feb 2005 - current |
|
Blake William Herbert
Albany, North Shore City,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - 28 Feb 2005 |
|
David Brown
Albany, North Shore City,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 31 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 01 Apr 2014 - 30 Jan 2015 |
| C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City | Physical & registered | 05 May 2010 - 01 Apr 2014 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 05 May 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 28 Nov 2006 - 15 Apr 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 27 May 2004 - 28 Nov 2006 |
| 1st Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City | Registered | 27 Apr 2000 - 27 May 2004 |
| 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical | 27 Apr 2000 - 27 May 2004 |
| 1st Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City | Physical | 27 Apr 2000 - 27 Apr 2000 |
| 1st Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City | Registered | 12 Apr 2000 - 27 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Yaererangi Individual |
Rd 1 Waitoki 0994 |
11 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Yaererangi Individual |
Rd 1 Waitoki 0994 |
11 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutler, Paul Colin Individual |
Rd 4 Warkworth 0984 |
29 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Individual |
Rd 4 Warkworth 0984 |
05 Jul 1999 - 07 Sep 2022 |
|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
05 Jul 1999 - 11 Feb 2022 |
|
Brown, David Individual |
Rd 4 Warkworth 0984 |
05 Jul 1999 - 07 Sep 2022 |
|
Brown, David Individual |
Rd 4 Warkworth 0984 |
05 Jul 1999 - 07 Sep 2022 |
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |