General information
Kanapali Holdings Limited
Type: NZ Limited Company (Ltd)9429039520944
New Zealand Business Number
370897
Company Number
Registered
Company Status
Kanapali Holdings Limited (NZBN 9429039520944) was incorporated on 30 Oct 1987. 7 addresess are currently in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service). 18 Ihakara Street, Paraparaumu had been their physical address, up to 20 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Phelps, Christine Mary (an individual) located at Waikanae. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Phelps, Harry William Henry (an individual) - located at Waikanae. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Ihakara Street, Paraparaumu, 5032 | Postal & delivery & office | 08 Jul 2020 |
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 20 Jul 2022 |
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & service | 21 Jul 2023 |
Contact info
64 210 2501235
Phone (Phone)
harry.phelps@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Mary Phelps
Waikanae, Wellington, 5036
Address used since 16 Jul 2015 |
Director | 24 Mar 1988 - current |
|
Harry William Henry Phelps
Waikanae, Wellington, 5036
Address used since 16 Jul 2015 |
Director | 24 Mar 1988 - current |
|
Brian Thomas Clarke
Lower Hutt,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 02 Oct 1990 |
|
Richard John Clark
Lower Hutt,
Address used since 02 Oct 1989 |
Director | 02 Oct 1989 - 24 Mar 1990 |
Addresses
Principal place of activity
| 18 Ihakara Street , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ihakara Street, Paraparaumu, 5032 | Physical & registered | 27 Jul 2012 - 20 Jul 2022 |
| 291 Statehighway 1, Otaki, Carmen Mihaila | Physical | 04 Sep 2005 - 27 Jul 2012 |
| 43 Amohia Street, Paraparaumu | Registered | 15 Sep 2004 - 27 Jul 2012 |
| 18 Seaview Rd, Paraparaumu Beach, Office, Of Karen L Trotter, Chartered, Accountant | Physical | 20 Sep 2001 - 04 Sep 2005 |
| C/- Karen L Trotter, 18 Seaview Rd, Paraparaumu | Registered | 20 Sep 2001 - 15 Sep 2004 |
| C/- Karen L Trotter, 18 Seaview Rd, Paraparaumu | Physical | 20 Sep 2001 - 20 Sep 2001 |
| C/- Karen L Trotter, 67 Rata Road, Paraparaumu | Physical & registered | 30 Jul 2001 - 20 Sep 2001 |
| 110 Rimu Road, Paraparaumu | Registered | 10 Aug 1998 - 30 Jul 2001 |
| C/ Karen Trotter, 110 Rimu Road, Paraparaumu | Physical | 10 Aug 1998 - 30 Jul 2001 |
| Kmg Kendons, 69 Rutherford Street, Lower Hutt | Registered | 01 Nov 1993 - 10 Aug 1998 |
| - | Physical | 20 Feb 1992 - 10 Aug 1998 |
| The Offices Of Calvert Haywood And Co, 46-50 Bloomfield Terrace, Lower Hutt | Registered | 03 Feb 1992 - 01 Nov 1993 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Phelps, Christine Mary Individual |
Waikanae |
30 Oct 1987 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Phelps, Harry William Henry Individual |
Waikanae |
30 Oct 1987 - current |
Location
Companies nearby
 |
Rose Residential Limited Level 1 |
|
Turn Key Assets Limited Level 1 |
|
Levin Mall Lotto (2007) Limited 18 Ihakara Street |
|
Riverpark Developments Limited 18 Ihakara Street |
|
Pettefar Tiling & Property Maintenance Limited 18 Ihakara Street |
|
Te Horo Beach Bloodstock Limited Level 1 |