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 |
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 |
Previous address | Type | Period |
---|---|---|
Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2571 | Registered & service | 06 Sep 2010 - 24 Mar 2023 |
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 |
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 |
Effective Date | 21 Jul 1991 |
Name | Lachlan Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 2380388 |
Country of origin | NZ |
Lachlan Holdings Limited Ranger House |
|
D155 Capital Limited Ranger House |
|
Ovlov Marine Pine Harbour Limited Unit 9, Pine Harbour Marina Complex |
|
Maclachlan Farms Limited Ranger House |
|
Tui Farms Limited Ranger House |
|
Clevedon North Limited Ranger House, 190 Jack Lachlan Drive |