Kasp Company Limited (NZBN 9429038889820) was incorporated on 26 Feb 1993. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 06 Jul 2018. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33% of shares), namely:
Mcdonald, Kim Marie (an individual) located at Kee Wee Rup, Victoria postcode 3981. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 3333 shares); it includes
Mcdonald, Shayne Paul (an individual) - located at Oxley Vale, Nsw. Moving on to the 3rd group of shareholders, share allocation (3334 shares, 33.34%) belongs to 2 entities, namely:
Hamertons Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Fca Trustees 2014 Limited, located at Whakatane, Whakatane (an entity). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Kasp Company Limited. The Businesscheck information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 06 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Paul Mcdonald
Oxley Vale, Nsw, 2340
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Toni Catherine Owen
Coastlands, Whakatane, 3120
Address used since 21 Jan 2025
Coastlands, Whakatane, 3120
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Kim Marie Mcdonald
Kee Wee Rup, Victoria, 3981
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Bernice Anita Mcdonald
Coastlands, Whakatane, 3120
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - 26 Sep 2023 |
|
Alan Keith Mcdonald
Coastlands, Whakatane, 3120
Address used since 01 May 2016 |
Director | 26 Feb 1993 - 28 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 22 Oct 2013 - 06 Jul 2018 |
| C/-graham Radford Chartered Accountant, 189 Commerce Street, Whakatane | Registered & physical | 16 Apr 2009 - 22 Oct 2013 |
| C/- Graham Radford, 144 The Strand, Whakatane | Physical & registered | 01 Aug 2003 - 16 Apr 2009 |
| Gateway Drive, P O Box 2116, Whakatane | Registered | 19 Jun 1997 - 01 Aug 2003 |
| Gateway Drive, Whakatane | Physical | 19 Jun 1997 - 01 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Kim Marie Individual |
Kee Wee Rup Victoria 3981 |
30 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Shayne Paul Individual |
Oxley Vale Nsw 2340 |
30 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
15 Nov 2021 - current |
|
Fca Trustees 2014 Limited Shareholder NZBN: 9429041057285 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
03 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alan Keith Individual |
Coastlands Whakatane 3120 |
26 Feb 1993 - 10 May 2023 |
|
Mcdonald, Shayne Paul Director |
Oxley Vale Nsw 2340 |
10 May 2023 - 30 Apr 2024 |
|
Carter, Brian Norman Individual |
Whakatane Whakatane 3120 |
10 May 2023 - 30 Apr 2024 |
|
Mcdonald, Bernice Anita Individual |
Coastlands Whakatane 3120 |
10 May 2023 - 30 Apr 2024 |
|
Mcdonald, Alan Keith Individual |
Coastlands Whakatane 3120 |
26 Feb 1993 - 10 May 2023 |
|
Mcdonald, Alan Keith Individual |
Coastlands Whakatane 3120 |
26 Feb 1993 - 10 May 2023 |
|
Mcdonald, Alan Keith Individual |
Whakatane Whakatane 3120 |
26 Feb 1993 - 10 May 2023 |
|
Hounglee, Robert Moy Individual |
Whakatane |
26 Feb 1993 - 31 May 2012 |
|
Chappell, Robert Lane Individual |
Whakatane |
26 Feb 1993 - 03 Nov 2014 |
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