General information
Kaipaki Promotions Limited
Type: NZ Limited Company (Ltd)9429038465888
New Zealand Business Number
681837
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kaipaki Promotions Limited (NZBN 9429038465888) was registered on 15 Jun 1995. 5 addresess are in use by the company: Private Bag 3206, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Gate 2, 125 Mystery Creek Road, Ohaupo, Hamilton had been their physical address, up until 10 Aug 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand National Fieldays Society Incorporated (an entity) located at Gate 2, 125 Mystery Creek Road, Rukuhia, Hamilton. The Businesscheck database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Mystery Creek Road, Ohaupo, Hamilton, 3881 | Physical & service & registered | 10 Aug 2015 |
| Private Bag 3206, Waikato Mail Centre, Hamilton, 3240 | Postal | 31 Jul 2019 |
| 125 Mystery Creek Road, Ohaupo, Hamilton, 3881 | Office & delivery | 31 Jul 2019 |
Contact info
64 27 2044624
Phone
64 07 8434497
Phone (Phone)
beth.jobin@nznfs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dee.holmes@nznfs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Vernon
Glen Massey, 3793
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Timothy John Hale
Rd 4, Hamilton, 3284
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Lance Mitchell Enevoldsen
Melville, Hamilton, 3206
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 18 May 2023 |
|
James Allen
Hamilton, 3284
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 18 May 2023 |
|
Ian Peter Carr
Leamington, Cambridge, 3432
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 04 Jul 2017 |
|
Peter Numan
Otorohanga, 3974
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - 21 Mar 2016 |
|
Tony Begbie
Queenwood, Hamilton, 3210
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - 04 Dec 2015 |
|
Errol Douglas Baldwin
Rd 8, Hamilton, 3288
Address used since 16 Jun 2010 |
Director | 15 Jun 1995 - 08 Jul 2013 |
|
Christopher John Hughes
Hamilton, 3200
Address used since 10 Jul 1999 |
Director | 10 Jul 1999 - 08 Jul 2013 |
|
Barry Thomas Quayle
Hamilton, 3200
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 26 Oct 2011 |
|
Roderick Bryant
R D 1, Hamilton,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 26 Oct 2011 |
|
Kerry Patrick Clarkin
Eureka, R D 4, Hamilton,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 01 Jun 2005 |
|
Russell Mathew Rimmington
Hamilton,
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 12 Jul 1999 |
|
Allan Rex Gough
Hamilton,
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 10 Jul 1999 |
Addresses
Principal place of activity
| 125 Mystery Creek Road , Ohaupo , Hamilton , 3881 |
| Previous address | Type | Period |
|---|---|---|
| Gate 2, 125 Mystery Creek Road, Ohaupo, Hamilton, 3881 | Physical & registered | 05 Aug 2015 - 10 Aug 2015 |
| Gate 2, 125 Mystery Creek Road, Mystery Creek, Hamilton | Registered | 10 Jul 2002 - 05 Aug 2015 |
| Gate 2, Mystery Creek Road, Mystery Creek, Hamilton | Registered | 15 Jun 1995 - 10 Jul 2002 |
| Gate 2, 125 Mystery Creek Road, Mystery Creek, Hamilton | Physical | 15 Jun 1995 - 15 Jun 1995 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand National Fieldays Society Incorporated Entity |
Gate 2, 125 Mystery Creek Road Rukuhia, Hamilton |
15 Jun 1995 - current |
Location
Companies nearby
 |
Major Investments Limited Mystery Creek Road |
|
Theo Developments Limited 6 Mystery Creek Road |
|
Laurarelic's Custom Weddings Limited 6 Mystery Creek Road |
|
Katalina Brown Design Limited 48 Te Awa Lane |
|
Tamahere Limited Airport Road |
|
Boardman & Associates Limited 32a Te Awa Lane |