General information

Location (kepa Road) Limited

Type: NZ Limited Company (Ltd)
9429045842139
New Zealand Business Number
6178429
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Location (Kepa Road) Limited (issued an NZ business number of 9429045842139) was registered on 29 Nov 2016. 4 addresses are currently in use by the company: Po Box 3108, Shortland Street, Auckland, 1140 (type: postal, office). 18 Broadway, Newmarket, Auckland had been their physical address, up to 14 Sep 2020. 300 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33% of shares), namely:
Mahoenui Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Richardson, Royston James (a director) located at Coatesville postcode 0793. In the second group, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Davies, Tracy Ellen (an individual) - located at Hauraki, Auckland,
Davies, Christopher Lawrence (a director) - located at Hauraki, Auckland. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Weipers, Penelope Ann, located at St Heliers, Auckland (an individual),
Weipers, Mark Bentham, located at St Heliers, Auckland (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Location (Kepa Road) Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 14 Sep 2020
Po Box 3108, Shortland Street, Auckland, 1140 Postal 14 Sep 2020
Level 1, 18 Shortland Street, Auckland, 1010 Office 14 Sep 2020
Contact info
64 021 941139
Phone (Phone)
markw@location.co.nz
Email
www.thehorizon.co.nz
Website
Directors
Name and Address Role Period
Royston James Richardson
Coatesville, 0793
Address used since 30 Aug 2022
Rd 3, Albany, 0793
Address used since 29 Nov 2016
Director 29 Nov 2016 - current
Christopher Lawrence Davies
Hauraki, Auckland, 0622
Address used since 29 Nov 2016
Hauraki, Auckland, 0622
Address used since 16 Sep 2019
Director 29 Nov 2016 - current
Mark Bentham Weipers
St Heliers, Auckland, 1071
Address used since 14 Jun 2023
Mission Bay, Auckland, 1071
Address used since 29 Nov 2016
Director 29 Nov 2016 - current
Addresses
Principal place of activity
Level 1, 18 Shortland Street , Auckland , 1010
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical & registered 29 Nov 2016 - 14 Sep 2020
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mahoenui Trustees Limited
Shareholder NZBN: 9429048532945
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 Oct 2020 - current
Richardson, Royston James
Director
Coatesville
0793
20 Oct 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Davies, Tracy Ellen
Individual
Hauraki
Auckland
0622
29 Nov 2016 - current
Davies, Christopher Lawrence
Director
Hauraki
Auckland
0622
29 Nov 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Weipers, Penelope Ann
Individual
St Heliers
Auckland
1071
20 Feb 2018 - current
Weipers, Mark Bentham
Director
St Heliers
Auckland
1071
20 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity
Auckland
1010
29 Nov 2016 - 20 Oct 2020
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity
Auckland
1010
29 Nov 2016 - 20 Oct 2020
Wood, Michael Richard
Individual
Piha
New Lynn
0772
29 Nov 2016 - 20 Oct 2020
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
1023
29 Nov 2016 - 20 Feb 2018
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity
Auckland
1010
29 Nov 2016 - 20 Oct 2020
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity
Auckland
1010
29 Nov 2016 - 20 Oct 2020
Wood, Michael Richard
Individual
Piha
New Lynn
0772
29 Nov 2016 - 20 Oct 2020
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
1023
29 Nov 2016 - 20 Feb 2018
Location
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