Kapiti Capital Centre Limited was incorporated on 13 Dec 1979 and issued a New Zealand Business Number of 9429040796260. The registered LTD company has been supervised by 4 directors: Iride A M Mccloy - an active director whose contract began on 09 Mar 1990,
Lina Zanini - an inactive director whose contract began on 05 Sep 2008 and was terminated on 20 Aug 2009,
Sara A M Kennedy - an inactive director whose contract began on 09 Mar 1990 and was terminated on 05 Mar 2003,
Terence P Mccloy - an inactive director whose contract began on 26 Feb 1990 and was terminated on 26 Feb 1990.
As stated in BizDb's data (last updated on 26 Mar 2024), this company uses 3 addresses: 7 Horopito Road, Waikanae, 5036 (delivery address),
7 Horopito Road, Waikanae, 5036 (postal address),
7 Horopito Road, Waikanae, 5036 (office address),
7 Horopito Road, Waikanae, 5036 (registered address) among others.
Until 10 Apr 2001, Kapiti Capital Centre Limited had been using A J Coull & Co Ltd, 1St Floor, 11 Mahara Place, Waikanae as their physical address.
BizDb identified more names for this company: from 14 Apr 1997 to 12 Jun 2002 they were called Kapiti Central Travel Limited, from 28 Jul 1982 to 14 Apr 1997 they were called Horowhenua Travel Limited and from 13 Dec 1979 to 28 Jul 1982 they were called Kapiti Coast Travel Limited.
A total of 180000 shares are issued to 2 groups (2 shareholders in total). In the first group, 120000 shares are held by 1 entity, namely:
Mccloy, Iride Anna Maria (an individual) located at Waikanae.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 60000 shares) and includes
Mccloy, Iride Anna Maria - located at Waikanae. Kapiti Capital Centre Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
7 Horopito Road, Waikanae, 5036 New Zealand
Previous addresses
Address #1: A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address #2: Offcies Of Wood Rivers Hawes & Co Ltd, 6th Floor, 79-83 Hereford Street, Christchurch
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address #3: 7 Horopito Road, Waikanae, Wellington New Zealand
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address #4: Offices Of Wood Rivers Hawes & Co Ltd, 6th Floor, 79-83 Hereford Street, Christchurch
Registered address used from 10 Apr 2001 to 06 Mar 2009
Address #5: 69 Rutherford Street, Lower Hutt
Registered address used from 10 May 1997 to 10 Apr 2001
Basic Financial info
Total number of Shares: 180000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120000 | |||
Individual | Mccloy, Iride Anna Maria |
Waikanae |
13 Dec 1979 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Mccloy, Iride Anna Maria |
Waikanae |
13 Dec 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zanini, Lina |
Waikanae New Zealand |
09 Sep 2008 - 19 May 2014 |
Iride A M Mccloy - Director
Appointment date: 09 Mar 1990
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Mar 2016
Lina Zanini - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 20 Aug 2009
Address: Waikanae,
Address used since 05 Sep 2008
Sara A M Kennedy - Director (Inactive)
Appointment date: 09 Mar 1990
Termination date: 05 Mar 2003
Address: Raumati Beach,
Address used since 09 Mar 1990
Terence P Mccloy - Director (Inactive)
Appointment date: 26 Feb 1990
Termination date: 26 Feb 1990
Address: Raumati Beach,
Address used since 26 Feb 1990
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