Kasp Company Limited (NZBN 9429038889820) was incorporated on 26 Feb 1993. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 06 Jul 2018. 10000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 6666 shares (66.66% of shares), namely:
Mcdonald, Bernice Anita (an individual) located at Coastlands, Whakatane postcode 3120,
Carter, Brian Norman (an individual) located at Whakatane, Whakatane postcode 3120,
Mcdonald, Shayne Paul (a director) located at Oxley Vale, Nsw postcode 2340. As far as the second group is concerned, a total of 2 shareholders hold 33.34% of all shares (exactly 3334 shares); it includes
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane,
Fca Trustees 2014 Limited (an entity) - located at Whakatane, Whakatane. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Kasp Company Limited. The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 06 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Shayne Paul Mcdonald
Oxley Vale, Nsw, 2340
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
Toni Catherine Owen
Coastlands, Whakatane, 3120
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
Bernice Anita Mcdonald
Coastlands, Whakatane, 3120
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - 26 Sep 2023 |
Alan Keith Mcdonald
Coastlands, Whakatane, 3120
Address used since 01 May 2016 |
Director | 26 Feb 1993 - 28 Jun 2022 |
Previous address | Type | Period |
---|---|---|
71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 22 Oct 2013 - 06 Jul 2018 |
C/-graham Radford Chartered Accountant, 189 Commerce Street, Whakatane | Registered & physical | 16 Apr 2009 - 22 Oct 2013 |
C/- Graham Radford, 144 The Strand, Whakatane | Physical & registered | 01 Aug 2003 - 16 Apr 2009 |
Gateway Drive, P O Box 2116, Whakatane | Registered | 19 Jun 1997 - 01 Aug 2003 |
Gateway Drive, Whakatane | Physical | 19 Jun 1997 - 01 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Bernice Anita Individual |
Coastlands Whakatane 3120 |
10 May 2023 - current |
Carter, Brian Norman Individual |
Whakatane Whakatane 3120 |
10 May 2023 - current |
Mcdonald, Shayne Paul Director |
Oxley Vale Nsw 2340 |
10 May 2023 - current |
Mcdonald, Bernice Anita Director |
Coastlands Whakatane 3120 |
10 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
15 Nov 2021 - current |
Fca Trustees 2014 Limited Shareholder NZBN: 9429041057285 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
03 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Alan Keith Individual |
Coastlands Whakatane 3120 |
26 Feb 1993 - 10 May 2023 |
Mcdonald, Alan Keith Individual |
Coastlands Whakatane 3120 |
26 Feb 1993 - 10 May 2023 |
Mcdonald, Alan Keith Individual |
Coastlands Whakatane 3120 |
26 Feb 1993 - 10 May 2023 |
Mcdonald, Alan Keith Individual |
Whakatane Whakatane 3120 |
26 Feb 1993 - 10 May 2023 |
Hounglee, Robert Moy Individual |
Whakatane |
26 Feb 1993 - 31 May 2012 |
Chappell, Robert Lane Individual |
Whakatane |
26 Feb 1993 - 03 Nov 2014 |
Whakatane Kiwi Trust C/o Focus Chartered Accountants |
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