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Kaipara Resources Limited

Type: NZ Limited Company (Ltd)
9429031391115
NZBN
3102905
Company Number
Registered
Company Status
Current address
Ranger House, 190 Jack Lachlan Drive
Pine Harbour Marina
Beachlands 2571
New Zealand
Registered & physical address used since 06 Sep 2010

Kaipara Resources Limited, a registered company, was registered on 06 Sep 2010. 9429031391115 is the number it was issued. This company has been managed by 3 directors: Allan Stuart Drinkrow - an active director whose contract began on 06 Sep 2010,
Steven Alan Riddell - an active director whose contract began on 06 Sep 2010,
Simon Clyde Male - an inactive director whose contract began on 06 Sep 2010 and was terminated on 31 Jan 2019.
Updated on 06 Sep 2020, our database contains detailed information about 1 address: Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2571 (type: registered, physical).
A total of 3000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2999900 shares (100 per cent).

Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: August

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Lachlan Holdings Limited
Shareholder NZBN: 9429031720892
190 Jack Lachlan Drive
Pine Harbour Marina, Beachlands

New Zealand
Shares Allocation #2 Number of Shares: 2999900
Entity (NZ Limited Company) Lachlan Holdings Limited
Shareholder NZBN: 9429031720892
190 Jack Lachlan Drive
Pine Harbour Marina, Beachlands

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lachlan Holdings Limited
Name
Ltd
Type
2380388
Ultimate Holding Company Number
NZ
Country of origin
Directors

Allan Stuart Drinkrow - Director

Appointment date: 06 Sep 2010

Address: Beachland, 2571 New Zealand

Address used since 06 Sep 2010


Steven Alan Riddell - Director

Appointment date: 06 Sep 2010

Address: Beachlands, 2018 New Zealand

Address used since 01 May 2011


Simon Clyde Male - Director (Inactive)

Appointment date: 06 Sep 2010

Termination date: 31 Jan 2019

Address: Beachlands, 2571 New Zealand

Address used since 06 Sep 2010

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