Kapiti Warbirds Limited, a registered company, was launched on 21 Aug 2017. 9429046298935 is the NZBN it was issued. "Aircraft leasing" (ANZSIC L661905) is how the company is categorised. The company has been run by 5 directors: Christopher William Hoffman - an active director whose contract started on 21 Aug 2017,
Martin Burdan - an active director whose contract started on 21 Aug 2017,
Simon Francis Thomas Dartford - an active director whose contract started on 21 Aug 2017,
Kenneth David Harris - an active director whose contract started on 21 Aug 2017,
Charles Davis - an active director whose contract started on 21 Aug 2017.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Kapiti Warbirds Limited had been using Level 11, 34-42 Manners Street, Wellington as their registered address up to 01 Oct 2019.
A total of 150000 shares are allotted to 6 shareholders (6 groups). The first group consists of 25000 shares (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25000 shares (16.67%). Lastly there is the 3rd share allotment (25000 shares 16.67%) made up of 1 entity.
Previous addresses
Address #1: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 21 Aug 2017 to 01 Oct 2019
Address #2: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 21 Aug 2017 to 03 Feb 2021
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Petroview Nz Limited Shareholder NZBN: 9429035281894 |
Rd 1 Porirua 5381 New Zealand |
21 Aug 2017 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Bac167 Strikemaster Limited Shareholder NZBN: 9429030437234 |
Boulcott Lower Hutt 5010 New Zealand |
21 Aug 2017 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Holdsworth, Simon John |
Khandallah Wellington 6035 New Zealand |
07 Jun 2019 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Director | Burdan, Martin |
Whitby Porirua 5024 New Zealand |
21 Aug 2017 - |
Shares Allocation #5 Number of Shares: 25000 | |||
Director | Hoffman, Christopher William |
Plimmerton Porirua 5026 New Zealand |
21 Aug 2017 - |
Shares Allocation #6 Number of Shares: 25000 | |||
Director | Dartford, Simon Francis Thomas |
Camborne Porirua 5026 New Zealand |
21 Aug 2017 - |
Christopher William Hoffman - Director
Appointment date: 21 Aug 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Aug 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 22 Aug 2017
Martin Burdan - Director
Appointment date: 21 Aug 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Aug 2017
Simon Francis Thomas Dartford - Director
Appointment date: 21 Aug 2017
Address: Camborne, Porirua, 5026 New Zealand
Address used since 21 Aug 2017
Kenneth David Harris - Director
Appointment date: 21 Aug 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 21 Aug 2017
Charles Davis - Director
Appointment date: 21 Aug 2017
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 21 Aug 2017
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