Kapuka Dairies Limited was started on 25 Aug 2008 and issued a business number of 9429032588057. This registered LTD company has been managed by 4 directors: Mark Kenneth Gunton - an active director whose contract began on 25 Aug 2008,
Mark Edward Fisken - an active director whose contract began on 01 Jun 2011,
Tony Andrew Fisken - an active director whose contract began on 01 Jun 2011,
Jeremy Albert Gunton - an active director whose contract began on 01 Jun 2011.
According to our information (updated on 10 Apr 2024), this company uses 1 address: Level 1, 1A / 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 (category: physical, registered).
Until 19 Apr 2017, Kapuka Dairies Limited had been using Level 1, Main Street, Westgate Shopping Centre, Westgate, Auck as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Aedi Corporate Trustees Limited (an entity) located at Westgate, Waitakere postcode 0657.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fisken Contracting Limited - located at Invercargill, Invercargill.
Principal place of activity
Level 1, 1a / 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 New Zealand
Previous address
Address #1: Level 1, Main Street, Westgate Shopping Centre, Westgate, Auck New Zealand
Registered & physical address used from 25 Aug 2008 to 19 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Aedi Corporate Trustees Limited Shareholder NZBN: 9429033434681 |
Westgate Waitakere 0657 New Zealand |
25 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Fisken Contracting Limited Shareholder NZBN: 9429037370589 |
Invercargill Invercargill 9810 New Zealand |
21 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hammond, Thomas John William |
Westgate Auckland 0814 New Zealand |
20 Jan 2023 - 20 Jan 2023 |
Mark Kenneth Gunton - Director
Appointment date: 25 Aug 2008
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 01 Mar 2015
Mark Edward Fisken - Director
Appointment date: 01 Jun 2011
Address: Rd 5, Invercargill, 9875 New Zealand
Address used since 08 Nov 2013
Tony Andrew Fisken - Director
Appointment date: 01 Jun 2011
Address: Rd 7, Gore, 9777 New Zealand
Address used since 01 Jun 2011
Jeremy Albert Gunton - Director
Appointment date: 01 Jun 2011
Address: Rd 1, Waikaia, 9778 New Zealand
Address used since 01 Jun 2011
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