General information

Kapiti Consolidated Limited

Type: NZ Limited Company (Ltd)
9429036085828
New Zealand Business Number
1282960
Company Number
Registered
Company Status

Kapiti Consolidated Limited (issued an NZ business number of 9429036085828) was registered on 28 Mar 2003. 2 addresses are in use by the company: 28 Kowhai Drive, Turangi, 3381 (type: registered, physical). 11 Ward Street, National Park Village, National Park Village had been their registered address, up to 09 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Melville, Hamish Richard (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Melville, Carolyn Ward (an individual) - located at Turangi. The Businesscheck information was updated on 29 May 2025.

Current address Type Used since
28 Kowhai Drive, Turangi, 3381 Registered & physical & service 09 Nov 2020
Directors
Name and Address Role Period
Carolyn Ward Melville
Turangi, 3381
Address used since 23 Oct 2020
National Park Village, 3948
Address used since 15 Jan 2018
Tauranga South, Tauranga, 3112
Address used since 16 Jan 2017
Director 28 Mar 2003 - current
Garth Osmond Melville
National Park, 3142
Address used since 16 Jan 2017
Director 28 Mar 2003 - 02 Apr 2019
Addresses
Previous address Type Period
11 Ward Street, National Park Village, National Park Village, 3948 Registered 24 Jan 2018 - 09 Nov 2020
11 Ward Street, National Park Village, National Park Village, 3948 Physical 23 Jan 2018 - 09 Nov 2020
148 Durham Street, Tauranga, Tauranga, 3110 Registered 08 Sep 2016 - 24 Jan 2018
148 Durham Street, Tauranga, Tauranga, 3110 Physical 08 Sep 2016 - 23 Jan 2018
96 Cameron Road, Tauranga, 3110 Registered & physical 16 Dec 2015 - 08 Sep 2016
121 Kawaha Point Road, Kawaha Point, Rotorua, 3010 Registered & physical 20 Nov 2012 - 16 Dec 2015
28 Mozeley Avenue, Devonport, Auckland, 0624 Registered & physical 19 Sep 2011 - 20 Nov 2012
412 Lake Road, Takapuna, Auckland Registered & physical 28 Mar 2003 - 19 Sep 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Melville, Hamish Richard
Individual
Te Atatu South
Auckland
0610
28 Oct 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Melville, Carolyn Ward
Individual
Turangi
3381
28 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Melville, Garth Osmond
Individual
National Park Village
National Park
3948
28 Mar 2003 - 28 Oct 2018
Gee, Stephanie Margaret
Individual
Kakahi
28 Mar 2003 - 21 Oct 2013
Location