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Kahc Investments Limited

Type: NZ Limited Company (Ltd)
9429031261708
NZBN
3234390
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
304 Fitzroy Avenue
Hastings
Hastings 4122
New Zealand
Registered address used since 20 Jan 2011
12 Locke Street
Wairoa
Wairoa 4108
New Zealand
Physical address used since 20 Nov 2014
52 Pandora Road
Pandora
Napier 4110
New Zealand
Registered & service address used since 14 Nov 2022

Kahc Investments Limited was registered on 20 Jan 2011 and issued an NZ business number of 9429031261708. The registered LTD company has been managed by 17 directors: Michael James Devonshire - an active director whose contract started on 01 Sep 2023,
Trevor John Moeke - an inactive director whose contract started on 10 Jul 2013 and was terminated on 01 Sep 2023,
Heather Hinemoa Skipworth - an inactive director whose contract started on 29 Sep 2016 and was terminated on 01 Sep 2023,
Hayden Charles Kani Hape - an inactive director whose contract started on 03 Dec 2012 and was terminated on 08 Dec 2020,
Ian Lemuel Taylor - an inactive director whose contract started on 22 Oct 2019 and was terminated on 08 Dec 2020.
As stated in BizDb's database (last updated on 27 Apr 2024), the company registered 3 addresses: 52 Pandora Road, Pandora, Napier, 4110 (registered address),
52 Pandora Road, Pandora, Napier, 4110 (service address),
12 Locke Street, Wairoa, Wairoa, 4108 (physical address),
304 Fitzroy Avenue, Hastings, Hastings, 4122 (registered address) among others.
Up to 20 Nov 2014, Kahc Investments Limited had been using 304 Fitzroy Avenue, Hastings, Hastings as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kahungunu Asset Holding Company Limited (an entity) located at Pandora, Napier postcode 4110. Kahc Investments Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address #1: 304 Fitzroy Avenue, Hastings, Hastings, 4122 New Zealand

Physical address used from 20 Jan 2011 to 20 Nov 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kahungunu Asset Holding Company Limited
Shareholder NZBN: 9429034779989
Pandora
Napier
4110
New Zealand
Directors

Michael James Devonshire - Director

Appointment date: 01 Sep 2023

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Sep 2023


Trevor John Moeke - Director (Inactive)

Appointment date: 10 Jul 2013

Termination date: 01 Sep 2023

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 10 Jul 2013


Heather Hinemoa Skipworth - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 01 Sep 2023

Address: Pakipaki Rd 11, Hastings, 4178 New Zealand

Address used since 29 Sep 2016


Hayden Charles Kani Hape - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 08 Dec 2020

Address: Rd 1, Dannevirke, 4971 New Zealand

Address used since 03 Dec 2012


Ian Lemuel Taylor - Director (Inactive)

Appointment date: 22 Oct 2019

Termination date: 08 Dec 2020

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 22 Oct 2019


Barry Allan Wilson - Director (Inactive)

Appointment date: 22 Oct 2019

Termination date: 08 Dec 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Oct 2019


Taine Cheyenne Randell - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 22 Oct 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Feb 2011


Rangi Manuel - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 22 Oct 2019

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 12 Nov 2014


Pania Tyson-nathan - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 03 Jul 2019

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 29 Sep 2016


Paul Lawrence Ammunson - Director (Inactive)

Appointment date: 10 Jul 2013

Termination date: 18 Jul 2017

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 10 Jul 2013


Michael Anthony Paku - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 27 Oct 2016

Address: Hastings, Hastings, 4122 New Zealand

Address used since 03 Dec 2012


Eboni Waitere - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 28 Feb 2013

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 04 Feb 2011


Rawinia Kamau - Director (Inactive)

Appointment date: 24 Nov 2011

Termination date: 28 Feb 2013

Address: Ohope, Ohope, 3121 New Zealand

Address used since 24 Nov 2011


Peter Brierley - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 02 Dec 2012

Address: Marybank, Nelson, 7010 New Zealand

Address used since 20 Jan 2011


Te Horipo Karaitiana - Director (Inactive)

Appointment date: 24 Nov 2011

Termination date: 02 Dec 2012

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 24 Nov 2011


Harry Haerengarangi Mikaere - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 25 Aug 2011

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 20 Jan 2011


Christopher O'reilly - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 25 Aug 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Feb 2011

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