General information

Kakapo Creek Limited

Type: NZ Limited Company (Ltd)
9429038760853
New Zealand Business Number
612668
Company Number
Registered
Company Status
Q871020 - Child Minding Centre
Industry classification codes with description

Kakapo Creek Limited (issued an NZ business number of 9429038760853) was incorporated on 04 May 1994. 2 addresses are currently in use by the company: 409-411 Beach Road, Mairangi Bay, Auckland, 0630 (type: registered, service). 117 East Coast Road, Castor Bay, Auckland had been their registered address, up to 27 Feb 2024. Kakapo Creek Limited used other names, namely: Leadership Development Services Limited from 04 May 1994 to 19 Dec 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Mckean, Ian Mcgregor Stewart (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mckean, Kaye Marie (an individual) - located at Castor Bay, Auckland. "Child minding centre" (business classification Q871020) is the category the Australian Bureau of Statistics issued to Kakapo Creek Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
117 East Coast Road, Castor Bay, Auckland, 0620 Physical 23 Sep 2021
409-411 Beach Road, Mairangi Bay, Auckland, 0630 Registered & service 27 Feb 2024
Contact info
64 21 324446
Phone (Phone)
kaye.mckean@me.com
Email
www.kakapocreek.co.nz
Website
Directors
Name and Address Role Period
Ian Mcgregor Stewart Mckean
Castor Bay, Auckland, 0620
Address used since 19 Feb 2024
Milford, Auckland, 0620
Address used since 24 Jul 2015
Director 04 May 1994 - current
Kaye Marie Mckean
Castor Bay, Auckland, 0620
Address used since 19 Feb 2024
Milford, Auckland, 0620
Address used since 24 Jul 2015
Director 24 Apr 1997 - current
Addresses
Previous address Type Period
117 East Coast Road, Castor Bay, Auckland, 0620 Registered & service 23 Sep 2021 - 27 Feb 2024
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 18 Jul 2018 - 23 Sep 2021
117 East Coast Road, Castor Bay, Auckland, 0620 Physical & registered 15 Mar 2018 - 18 Jul 2018
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 14 Jul 2017 - 15 Mar 2018
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 14 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 14 Jul 2017
L 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 Physical 10 Sep 2014 - 25 May 2016
L 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 Registered 10 Sep 2014 - 11 May 2016
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 02 Dec 2010 - 10 Sep 2014
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North Registered & physical 01 Apr 2009 - 02 Dec 2010
Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North Physical & registered 29 Jul 2008 - 01 Apr 2009
12 Victoria Avenue, Palmerston North Physical & registered 26 Sep 2007 - 29 Jul 2008
Ian Donald, Chartered Accountant, 12 Victoria Ave, Palmerston North Physical 15 Sep 1997 - 26 Sep 2007
12 Victoria Avenue, Palmerston North Physical 15 Sep 1997 - 15 Sep 1997
3/24 Tobruk Crescent, Milford, Auckland Registered 01 May 1996 - 26 Sep 2007
Ian G Donald, Chartered Accoutant, Nzi House, 25 The Square, Palmerton North Registered 16 May 1994 - 01 May 1996
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mckean, Ian Mcgregor Stewart
Individual
Castor Bay
Auckland
0620
04 May 1994 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mckean, Kaye Marie
Individual
Castor Bay
Auckland
0620
04 May 1994 - current
Location
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