General information

Kapiti Holdings Limited

Type: NZ Limited Company (Ltd)
9429046313867
New Zealand Business Number
6380552
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Kapiti Holdings Limited (issued a New Zealand Business Number of 9429046313867) was started on 23 Aug 2017. 2 addresses are in use by the company: 94 Te Anau Road, Hataitai, Wellington, 6021 (type: registered, physical). Level 16, 2 Hunter Street, Wellington had been their registered address, up to 06 Sep 2021. Kapiti Holdings Limited used other names, namely: Caniwi Capital (Nzesl) Limited from 08 Aug 2017 to 27 Aug 2021. 10000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5063 shares (50.63 per cent of shares), namely:
Olivershaw Investments Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 3 shareholders hold 4.5 per cent of all shares (450 shares); it includes
Gellert Ivanson Trustee No 16 Limited (an entity) - located at St Heliers, Auckland,
Stanley, Michael Geoffrey (an individual) - located at Epsom, Auckland,
Stanley, Margaret Isabel (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (1450 shares, 14.5%) belongs to 1 entity, namely:
Waican Limited, located at Cambridge, Cambridge (an entity). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Kapiti Holdings Limited. Our database was last updated on 22 May 2025.

Current address Type Used since
94 Te Anau Road, Hataitai, Wellington, 6021 Registered & physical & service 06 Sep 2021
Contact info
64 4 4737356
Phone (Phone)
des.gittings@caniwicapital.com
Email
No website
Website
Directors
Name and Address Role Period
Desmond Joseph Gittings
Hataitai, Wellington, 6021
Address used since 07 Feb 2020
Hataitai, Wellington, 6021
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Timothy Simon Treacy
Heretaunga, Upper Hutt, 5018
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Robert Norman Waddell
Rd 3, Hamilton, 3283
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Michael Geoffrey Stanley
Epsom, Auckland, 1023
Address used since 30 Nov 2018
Director 30 Nov 2018 - current
Troy Richard Bowker
Kelburn, Wellington, 6012
Address used since 04 Feb 2019
Rd 1, Porirua, 5381
Address used since 23 Aug 2017
Director 23 Aug 2017 - 27 Aug 2021
Mark Anthony Withy
Remuera, Auckland, 1050
Address used since 23 Aug 2017
Director 23 Aug 2017 - 05 Dec 2018
Addresses
Previous address Type Period
Level 16, 2 Hunter Street, Wellington, 6011 Registered & physical 23 Aug 2017 - 06 Sep 2021
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5063
Shareholder Name Address Period
Olivershaw Investments Limited
Shareholder NZBN: 9429049652703
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
27 Aug 2021 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Gellert Ivanson Trustee No 16 Limited
Shareholder NZBN: 9429030426559
Entity (NZ Limited Company)
St Heliers
Auckland
1071
08 Aug 2022 - current
Stanley, Michael Geoffrey
Individual
Epsom
Auckland
1023
30 Nov 2018 - current
Stanley, Margaret Isabel
Individual
Epsom
Auckland
1023
30 Nov 2018 - current
Shares Allocation #3 Number of Shares: 1450
Shareholder Name Address Period
Waican Limited
Shareholder NZBN: 9429041551790
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
23 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1012
Shareholder Name Address Period
Gittings Investments Limited
Shareholder NZBN: 9429035960355
Entity (NZ Limited Company)
Hataitai
Wellington
6021
23 Aug 2017 - current
Shares Allocation #5 Number of Shares: 2025
Shareholder Name Address Period
Treacy, Timothy Simon
Director
Heretaunga
Upper Hutt
5018
23 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Company Number: 2176196
Entity
23 Aug 2017 - 27 Aug 2021
Auburn Trustee Services Limited
Shareholder NZBN: 9429033715889
Company Number: 1891365
Entity
23 Aug 2017 - 05 Dec 2018
Cockcroft, Gavin James
Individual
Belmont
Auckland
0622
30 Nov 2018 - 08 Aug 2022
Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Company Number: 2176196
Entity
Wellington Central
Wellington
6011
23 Aug 2017 - 27 Aug 2021
Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Company Number: 2176196
Entity
Wellington Central
Wellington
6011
23 Aug 2017 - 27 Aug 2021
Auburn Trustee Services Limited
Shareholder NZBN: 9429033715889
Company Number: 1891365
Entity
Remuera
Auckland
1050
23 Aug 2017 - 05 Dec 2018
Location
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