General information
Kapiti Coast Airport Holdings Limited
Type: NZ Limited Company (Ltd)9429030588363
New Zealand Business Number
3917540
Company Number
Registered
Company Status
109616346
GST Number
Kapiti Coast Airport Holdings Limited (issued a business number of 9429030588363) was incorporated on 12 Jul 2012. 4 addresses are in use by the company: 72 Access Road, Kumeu, Kumeu, 0810 (type: registered, service). 72 Access Road, Kumeu, Kumeu had been their physical address, up until 26 Nov 2020. 55251536 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 55251536 shares (100 per cent of shares), namely:
Templeton Kapiti Limited (an entity) located at Kumeu, Kumeu postcode 0810. The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 26 Nov 2020 |
| 72 Access Road, Kumeu, Kumeu, 0810 | Registered & service | 31 Jan 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Cleveland Mckinnon
Parnell, Auckland, 1052
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Nigel Anthony Mckenna
Mount Eden, Auckland, 1024
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 16 Dec 2019 |
|
Andrew Alan Webster
Epsom, Auckland, 1023
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 16 Dec 2019 |
|
Sir Noel Stuart Robinson
Parnell, Auckland, 1052
Address used since 13 Jun 2014 |
Director | 12 Jul 2012 - 25 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Access Road, Kumeu, Kumeu, 0810 | Physical & registered | 31 Jan 2020 - 26 Nov 2020 |
| Level 28, Pwc Building, 188 Quay Street, Auckland, 1140 | Registered & physical | 10 Sep 2012 - 31 Jan 2020 |
| C/- Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 12 Jul 2012 - 10 Sep 2012 |
Financial Data
Financial info
55251536
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 55251536
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton Kapiti Limited Shareholder NZBN: 9429047733978 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
18 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 Entity |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null |
22 Aug 2012 - 18 Dec 2019 |
|
Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 Entity |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null |
22 Aug 2012 - 18 Dec 2019 |
|
Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 Entity |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null |
22 Aug 2012 - 18 Dec 2019 |
|
Masai Nominees (no 2) Limited Shareholder NZBN: 9429030591622 Company Number: 3915678 Entity |
12 Jul 2012 - 28 Sep 2015 | |
|
Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 Entity |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null |
22 Aug 2012 - 18 Dec 2019 |
|
Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 Entity |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null |
22 Aug 2012 - 18 Dec 2019 |
|
Todd Property Group Limited Shareholder NZBN: 9429032084153 Company Number: 2291506 Entity |
Pricewaterhousecoopers Building 188 Quay Street, Auckland Null |
22 Aug 2012 - 18 Dec 2019 |
|
Masai Nominees (no 2) Limited Shareholder NZBN: 9429030591622 Company Number: 3915678 Entity |
12 Jul 2012 - 28 Sep 2015 |
Ultimate Holding Company
| Effective Date | 03 Nov 2020 |
| Name | NZ Propco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7719358 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
Location
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|
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