Kapiti Extreme Raceway Limited was incorporated on 01 Jun 1999 and issued a business number of 9429037583330. The registered LTD company has been run by 3 directors: Tracey Anne Hodson - an active director whose contract began on 01 Jun 1999,
Jason Wayne Gestro - an active director whose contract began on 01 Jun 1999,
Malcolm Kenneth Hodson - an inactive director whose contract began on 01 Jun 1999 and was terminated on 15 Jun 2006.
As stated in our information (last updated on 19 Mar 2024), the company filed 1 address: 8 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Up until 07 Nov 2014, Kapiti Extreme Raceway Limited had been using 118 Guildford Drive, Paraparaumu as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hodson, Judith Gay (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Hodson, Tracey Anne - located at Wainuiomata, Lower Hutt.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Gestro, Jason Wayne, located at Wainuiomata, Lower Hutt (an individual).
Previous addresses
Address #1: 118 Guildford Drive, Paraparaumu New Zealand
Registered address used from 14 Mar 2005 to 07 Nov 2014
Address #2: 118 Guildford Drive, Paraparaumu New Zealand
Physical address used from 14 Mar 2005 to 03 Nov 2014
Address #3: Barlow Mccormack, 59 Cuba Street, Petone
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address #4: Barlow Mccormack, 59 Cuba Street, Petone
Registered address used from 20 Nov 2000 to 14 Mar 2005
Address #5: 5 James Cook Drive, Whitby, Porirua
Physical address used from 20 Nov 2000 to 14 Mar 2005
Address #6: Barlow Mccormack, 59 Cuba Street, Petone
Registered address used from 12 Apr 2000 to 20 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hodson, Judith Gay |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Jun 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hodson, Tracey Anne |
Wainuiomata Lower Hutt 5014 New Zealand |
01 Jun 1999 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Gestro, Jason Wayne |
Wainuiomata Lower Hutt 5014 New Zealand |
01 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodson, Malcolm Kenneth |
Whitby Porirua |
01 Jun 1999 - 15 Jun 2006 |
Tracey Anne Hodson - Director
Appointment date: 01 Jun 1999
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 09 Oct 2015
Jason Wayne Gestro - Director
Appointment date: 01 Jun 1999
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 09 Oct 2015
Malcolm Kenneth Hodson - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 15 Jun 2006
Address: Paraparaumu,
Address used since 20 Sep 2003
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