Kaiwaka Holding Company Limited

Kaiwaka Holding Company Limited was launched on 17 Jan 1980 and issued an NZ business number of 9429032265682. This registered LTD company has been managed by 3 directors: Gail Catherine Leabourn - an active director whose contract started on 03 Mar 1982,
Lyndon Andrew Leabourn - an active director whose contract started on 19 Oct 2020,
Terence Leabourn - an inactive director whose contract started on 03 Mar 1982 and was terminated on 27 Sep 2014.
According to BizDb's database (updated on 01 May 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 19 Sep 2019, Kaiwaka Holding Company Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 70195 shares are issued to 3 groups (3 shareholders in total). In the first group, 67195 shares are held by 1 entity, namely:
Leabourn, Gail Catherine (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
The second group consists of 1 shareholder, holds 2.14 per cent shares (exactly 1500 shares) and includes
Pitama, Louise Janelle - located at Mangawhai Heads, Mangawhai.
The next share allocation (1500 shares, 2.14%) belongs to 1 entity, namely:
Leabourn, Lyndon Andrew, located at Rd 4, Warkworth (an individual).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 Mar 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 24 Jul 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 24 Jul 2014 to 01 Mar 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 09 Jul 2013 to 24 Jul 2014

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 09 Jul 2013

Address: 6th Floor, 369 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 07 Oct 2005

Address: 4th Floor, 136 Broadway, Newmarket, Auckland

Registered address used from 20 Jun 1997 to 07 Oct 2005

Previous Shareholders

Gail Catherine Leabourn - Director

Appointment date: 03 Mar 1982

Lyndon Andrew Leabourn - Director

Appointment date: 19 Oct 2020

Terence Leabourn - Director (Inactive)

Appointment date: 03 Mar 1982

Termination date: 27 Sep 2014