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General information

Kaipara Resources Limited

Type: NZ Limited Company (Ltd)
9429031391115
New Zealand Business Number
3102905
Company Number
Registered
Company Status

Kaipara Resources Limited (issued an NZ business identifier of 9429031391115) was registered on 06 Sep 2010. 2 addresses are currently in use by the company: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (type: registered, service). Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands had been their registered address, up until 24 Mar 2023. 3000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0% of shares), namely:
Lachlan Holdings Limited (an entity) located at 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (2999900 shares); it includes
Lachlan Holdings Limited (an entity) - located at 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands. The Businesscheck information was last updated on 09 Feb 2024.

Current address Type Used since
Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2571 Physical 06 Sep 2010
Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 Registered & service 24 Mar 2023
Last updated:
Directors
Name and Address Role Period
Allan Stuart Drinkrow
Beachland, 2571
Address used since 06 Sep 2010
Director 06 Sep 2010 - current
Steven Alan Riddell
Beachlands, 2018
Address used since 01 May 2011
Director 06 Sep 2010 - current
Simon Clyde Male
Beachlands, 2571
Address used since 06 Sep 2010
Director 06 Sep 2010 - 31 Jan 2019
Addresses
Previous address Type Period
Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2571 Registered & service 06 Sep 2010 - 24 Mar 2023
Financial Data
Financial info
3000000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lachlan Holdings Limited
Shareholder NZBN: 9429031720892
Entity (NZ Limited Company) 		242 Jack Lachlan Drive
Pine Harbour Marina, Beachlands
2018 		06 Sep 2010 - current
Shares Allocation #2 Number of Shares: 2999900
Shareholder Name Address Period
Lachlan Holdings Limited
Shareholder NZBN: 9429031720892
Entity (NZ Limited Company) 		242 Jack Lachlan Drive
Pine Harbour Marina, Beachlands
2018 		06 Sep 2010 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Lachlan Holdings Limited
Type Ltd
Ultimate Holding Company Number 2380388
Country of origin NZ
Location
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