Kapiti Aviation Syndicate Limited

Kapiti Aviation Syndicate Limited was started on 02 Nov 1994 and issued a business number of 9429038669798. The registered LTD company has been run by 9 directors: Michael Edward Elston - an active director whose contract began on 02 Nov 1994,
Philip George Haines - an active director whose contract began on 02 Nov 1994,
John Charles Igglesden - an active director whose contract began on 02 Nov 1994,
Owain Geraint George - an active director whose contract began on 05 Apr 2012,
Maarten Jozef Kleintjes - an active director whose contract began on 06 Dec 2013.
As stated in our information (last updated on 11 Mar 2024), the company uses 1 address: 55 Sussex Street, Masterton, Masterton, 5810 (type: postal, office).
Up until 29 Apr 2020, Kapiti Aviation Syndicate Limited had been using 128 Colombo Road, Masterton, Masterton as their registered address.
A total of 18 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Igglesden, John Charles (an individual) located at Brooklyn, Wellington 6021.
The second group consists of 1 shareholder, holds 77.78 per cent shares (exactly 14 shares) and includes
Elston, Michael Edward - located at Paraparaumu Beach, Paraparaumu.
The next share allotment (1 share, 5.56%) belongs to 1 entity, namely:
Kleintjes, Maarten Jozef, located at Rd 1, Waikanae (an individual). Kapiti Aviation Syndicate Limited was classified as "Aircraft leasing" (business classification L661905).

Principal place of activity

55 Sussex Street, Masterton, Masterton, 5810 New Zealand

Previous addresses

Address #1: 128 Colombo Road, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 03 May 2016 to 29 Apr 2020

Address #2: 39 Sussex Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 10 Aug 2015 to 03 May 2016

Address #3: 128 Colombo Road, Masterton, 5810 New Zealand

Registered & physical address used from 08 Jul 2014 to 10 Aug 2015

Address #4: 128 Colombo Road, Masterton New Zealand

Registered & physical address used from 24 Apr 2006 to 08 Jul 2014

Address #5: 51 Bassette Road, Johnsonville, Wellington

Registered & physical address used from 06 May 2005 to 24 Apr 2006

Address #6: 62b Baylands Drive, Newlands, Wellington

Registered & physical address used from 16 Apr 2002 to 06 May 2005

Address #7: 56 Cunliffe Street, Churton Park, Wellington

Registered address used from 04 May 2000 to 16 Apr 2002

Address #8: 29 Pinkerton Grove, Newlands, Wellington

Physical address used from 29 Apr 1998 to 16 Apr 2002

Address #9: 56 Cunliffe Street, Churton Park, Wellington

Physical address used from 29 Apr 1998 to 29 Apr 1998

Address #10: 1st Floor, Hartham Court Building, Hartham Place, Porirua

Physical address used from 29 Apr 1998 to 29 Apr 1998

Address #11: Berry & Walker, 1st Floor New Zealand Car Parts Bld, 20b Parumoana Street, Porirua

Registered address used from 28 Apr 1997 to 04 May 2000

Address #12: Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Parumoana Street, Porirua

Registered address used from 09 May 1996 to 28 Apr 1997

Address #13: C/- Berry & Walker, Chartered Accountant, Hartham Court Building, Hartham Place, Porirua

Registered address used from 30 Aug 1995 to 09 May 1996

Previous Shareholders

Michael Edward Elston - Director

Appointment date: 02 Nov 1994

Philip George Haines - Director

Appointment date: 02 Nov 1994

John Charles Igglesden - Director

Appointment date: 02 Nov 1994

Owain Geraint George - Director

Appointment date: 05 Apr 2012

Maarten Jozef Kleintjes - Director

Appointment date: 06 Dec 2013

Kevin Harvey Henderson - Director (Inactive)

Appointment date: 18 Sep 2002

Termination date: 06 Dec 2013

Graham Arthur Congdon - Director (Inactive)

Appointment date: 11 Feb 1998

Termination date: 05 Apr 2012

Barry James Thinn - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 18 Sep 2002

Douglas Rex Gillman - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 11 Feb 1998