General information

Kapiti Residential Limited

Type: NZ Limited Company (Ltd)
9429037998691
New Zealand Business Number
875716
Company Number
Registered
Company Status

Kapiti Residential Limited (issued an NZ business identifier of 9429037998691) was incorporated on 22 Sep 1997. 4 addresses are in use by the company: 3 Sweetman Avenue, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 11 Fytfield Place, Paraparaumu had been their registered address, until 07 Jul 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Wilson, Raymond Mark (an individual) located at 236 Hyperdrome, Logan Holme 4128, Queensland Australia. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Wilson, Raymond Leon Patrick (an individual) - located at Paraparaumu Beach, Paraparaumu. Our data was updated on 18 Apr 2024.

Current address Type Used since
Temperton & Associates Limited, 17-19 Seaview Road, Paraparaumu Beach Other (Address for Records) & records (Address for Records) 19 May 2010
3 Sweetman Avenue, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & service 07 Jul 2011
Directors
Name and Address Role Period
Raymond Mark Wilson
Cornubia, Queensland,
Address used since 07 Jun 2011
Beenleigh Qld, 4207
Address used since 01 Jan 1970
Beenleigh Qld, 4207
Address used since 01 Jan 1970
Director 22 Sep 1997 - current
Addresses
Previous address Type Period
11 Fytfield Place, Paraparaumu Registered & physical 02 Jun 2006 - 07 Jul 2011
54 Awanui Drive, Waikanae Physical 13 Oct 2004 - 02 Jun 2006
54 Awanui Drive, Waikanae Registered 15 Sep 2003 - 02 Jun 2006
43 Seaview Road, Paraparaumu Beach Physical 26 Jun 2001 - 13 Oct 2004
Brazier Building, 23 Amohia Street, Paraparaumu Physical 26 Jun 2001 - 26 Jun 2001
Wade Accounting, 27 Scott Ave, Otaki Beach Physical 15 Jan 2001 - 26 Jun 2001
43 Seaview Road, Paraparaumu Beach Registered 15 Nov 2000 - 15 Sep 2003
Brazier Building, 23 Amohia Street, Paraparaumu Physical 15 Nov 2000 - 15 Jan 2001
14 Bearing West Court, Paraparaumu Registered 21 Jun 2000 - 15 Nov 2000
Ball & Co, 43 Seaview Road, Paraparaumu Beach Registered 11 Apr 2000 - 21 Jun 2000
Ball & Co, 43 Seaview Road, Paraparaumu Beach Registered 23 Jun 1998 - 11 Apr 2000
Wade Accounting, 27 Scott Ave, Otaki Beach Registered 22 Sep 1997 - 23 Jun 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wilson, Raymond Mark
Individual
236 Hyperdrome
Logan Holme 4128, Queensland Australia
22 Sep 1997 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Wilson, Raymond Leon Patrick
Individual
Paraparaumu Beach
Paraparaumu
5032
06 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Rebecca Louise
Individual
236 Hyperdrome
Logan Holme 4128, Queensland Australia
22 Sep 1997 - 06 Oct 2004
Location
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