Kapiti Residential Limited was incorporated on 22 Sep 1997 and issued an NZ business number of 9429037998691. The registered LTD company has been supervised by 1 director, named Raymond Mark Wilson - an active director whose contract started on 22 Sep 1997.
According to our database (last updated on 18 Apr 2024), this company registered 1 address: 3 Sweetman Avenue, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical).
Up until 07 Jul 2011, Kapiti Residential Limited had been using 11 Fytfield Place, Paraparaumu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Wilson, Raymond Mark (an individual) located at 236 Hyperdrome, Logan Holme 4128, Queensland Australia.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Wilson, Raymond Leon Patrick - located at Paraparaumu Beach, Paraparaumu.
Previous addresses
Address #1: 11 Fytfield Place, Paraparaumu New Zealand
Registered & physical address used from 02 Jun 2006 to 07 Jul 2011
Address #2: 54 Awanui Drive, Waikanae
Physical address used from 13 Oct 2004 to 02 Jun 2006
Address #3: 54 Awanui Drive, Waikanae
Registered address used from 15 Sep 2003 to 02 Jun 2006
Address #4: 43 Seaview Road, Paraparaumu Beach
Physical address used from 26 Jun 2001 to 13 Oct 2004
Address #5: Brazier Building, 23 Amohia Street, Paraparaumu
Physical address used from 26 Jun 2001 to 26 Jun 2001
Address #6: Wade Accounting, 27 Scott Ave, Otaki Beach
Physical address used from 15 Jan 2001 to 26 Jun 2001
Address #7: 43 Seaview Road, Paraparaumu Beach
Registered address used from 15 Nov 2000 to 15 Sep 2003
Address #8: Brazier Building, 23 Amohia Street, Paraparaumu
Physical address used from 15 Nov 2000 to 15 Jan 2001
Address #9: 14 Bearing West Court, Paraparaumu
Registered address used from 21 Jun 2000 to 15 Nov 2000
Address #10: Ball & Co, 43 Seaview Road, Paraparaumu Beach
Registered address used from 11 Apr 2000 to 21 Jun 2000
Address #11: Ball & Co, 43 Seaview Road, Paraparaumu Beach
Registered address used from 23 Jun 1998 to 11 Apr 2000
Address #12: Wade Accounting, 27 Scott Ave, Otaki Beach
Registered address used from 22 Sep 1997 to 23 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wilson, Raymond Mark |
236 Hyperdrome Logan Holme 4128, Queensland Australia |
22 Sep 1997 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Wilson, Raymond Leon Patrick |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Rebecca Louise |
236 Hyperdrome Logan Holme 4128, Queensland Australia |
22 Sep 1997 - 06 Oct 2004 |
Raymond Mark Wilson - Director
Appointment date: 22 Sep 1997
ASIC Name: Rm Wilson Design & Build Pty Ltd
Address: Cornubia, Queensland, Australia
Address used since 07 Jun 2011
Address: Beenleigh Qld, 4207 Australia
Address: Beenleigh Qld, 4207 Australia
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