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KAPAK HOLDINGS LIMITED

Struck Off
NZBN 9429038653223 · NZ Company No. 637767 · NZ Limited Company · Incorporated 22 Dec 1994

Kapak Holdings Limited was incorporated on 22 December 1994 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038653223
Company Number
637767
Company Name
KAPAK HOLDINGS LIMITED
Previously Known As
KAPAC HOLDINGS LIMITED
before 18 January 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1994 (Thursday)
Status
Struck Off
Status History
Struck Off as of 23 December 1999 (Thursday)
Registered as of 22 December 1994 (Thursday)
Registered Office
Barnes Kirk & Ass, Chartered
Accountants, Cnr Eastbourne & Market
Streets, Hastings
NZ
Country of Origin
New Zealand
Address for Service
Barnes Kirk, Chartered Accountants, Cnr
Eastbourne & Market Streets, Hastings
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 December 1994 to 4 April 1998
    Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street, Hastings
  2. From 4 April 1998 to 4 April 1998
    Barnes Kirk & Associates, Chartered Accountants, 202-204 Warren Street, Hastings

Address for Service

  1. From 22 December 1994 to 4 April 1998
    Coopers & Lybrand, Chartered Accountants, 202-204 Warren Street, Hastings
  2. From 4 April 1998 to 4 April 1998
    Same As Registered Office
  3. From 4 April 1998 to 4 April 1998
    Barnes Kirk & Associates, Chartered Accountants, 202-204 Warren Street, Hastings

Company Directors

5 listed
RW
Raymond Charles WOODHAM
Appointed 22 Dec 1994 · 51 Busby Hill, Havelock North, NZ, 4130
AJ
Albert Edward George JULL
Appointed 22 Dec 1994 · Tamumu Road, Waipawa
PB
Peter BATCHELOR
Appointed 22 Dec 1994 · Raymond Road, Haumoana, Hawkes Bay
RW
Robert M WELLWOOD
Appointed 18 Dec 1997 · Ruahapia Road, Rd 2, Hastings
BS
Brian Christopher SLATER
Appointed 18 Dec 1997 · Parkhill Road, Rd 2, Hastings

Company Shareholders

9 share parcels · 370,000 shares total

Share allocation 1
70,000 shares (18.92%)
John Coleman AVERILL
11e Omahu Road, Auckland
Share allocation 2
70,000 shares (18.92%)
Raymond Charles WOODHAM
51 Busby Hill, Havelock North
Share allocation 3
70,000 shares (18.92%)
Company No.: 165755
NZBN: 9429040199436
CICI ORCHARD LIMITED
52 High Street, Waipawa
Share allocation 4
5,000 shares (1.35%)
Company No.: 162489
NZBN: 9429040228365
WAINUI ORCHARDS LIMITED
Markhams Hawkes Bay, 405n King Street, Hastings
Share allocation 5
5,000 shares (1.35%)
Brian Christopher SLADER
Parkhill Road, Rd 2, Hastings
Share allocation 6
70,000 shares (18.92%)
Peter BATCHELOR
Raymond Road, Rd 2, Hastings
Roy BATCHELOR
Raymond Road, Rd 2, Hastings
Share allocation 7
5,000 shares (1.35%)
Mrs HOLLAND
Tuki Tuki Road, Hastings
Mrs MCKAY
Tuki Tuki Road, Hastings
Share allocation 8
5,000 shares (1.35%)
Gordon PETERSEN
6 Haumoana Road, Haumoana
Barbara Ann PETERSEN
6 Haumoana Road, Haumoana
Share allocation 9
70,000 shares (18.92%)
Raymond Charles WOODHAM
51 Busby Hill, Havelock North
Eileen Teresa WOODHAM
51 Busby Hill, Havelock North