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Mas Oyama Karate New Zealand Kyokushinkaikan Limited

Type: NZ Limited Company (Ltd)
9429036851782
NZBN
1147698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821109
Industry classification code
Sports And Physical Recreation Instruction Nec
Industry classification description
Current address
22 William Street
Hataitai
Wellington 6021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2016
22 William Street
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 23 Aug 2016
22 William Street
Hataitai
Wellington 6021
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Mas Oyama Karate New Zealand Kyokushinkaikan Limited, a registered company, was incorporated on 27 Jul 2001. 9429036851782 is the NZBN it was issued. "Sports and physical recreation instruction nec" (ANZSIC P821109) is how the company is classified. This company has been run by 5 directors: George Douglas James Grant Holloway - an active director whose contract began on 27 Jul 2001,
Michael John Kenworthy - an active director whose contract began on 27 Jul 2001,
Graeme Russell Gavegan - an active director whose contract began on 27 Jul 2001,
Kevin Wayne Pepperell - an inactive director whose contract began on 20 Oct 2009 and was terminated on 21 Oct 2017,
Kevin Wayne Pepperell - an inactive director whose contract began on 27 Jul 2001 and was terminated on 22 Aug 2008.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 22 William Street, Hataitai, Wellington, 6021 (type: postal, office).
Mas Oyama Karate New Zealand Kyokushinkaikan Limited had been using 83A Overtoun Terrace, Hataitai, Wellington as their registered address up to 23 Aug 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Finally there is the next share allotment (33 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

22 William Street, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: 83a Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 21 Aug 2015 to 23 Aug 2016

Address #2: 7/55 Hamilton Rd Hataitai, Wellington New Zealand

Registered & physical address used from 06 Oct 2009 to 21 Aug 2015

Address #3: 24 Carlton Avenue, Wanganui

Registered & physical address used from 27 Aug 2002 to 06 Oct 2009

Address #4: 13 Hurworth Place, Wanganui

Physical address used from 31 Jul 2001 to 27 Aug 2002

Address #5: 13 Hurworth Place, Wanganui

Registered address used from 27 Jul 2001 to 27 Aug 2002

Contact info
64 27 5647822
06 Aug 2018 Phone
kenworthydojo@gmail.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
kenworthydojo@gmail.com
06 Aug 2018 Email
www.kyokushinnz.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Kenworthy, Michael John Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Gavegan, Graeme Russell Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Holloway, George Douglas James Grant Eastbourne
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pepperell, Kevin Wayne Ngaruawahia
Ngaruawahia
3720
New Zealand
Directors

George Douglas James Grant Holloway - Director

Appointment date: 27 Jul 2001

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 27 Jul 2001


Michael John Kenworthy - Director

Appointment date: 27 Jul 2001

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 15 Aug 2016


Graeme Russell Gavegan - Director

Appointment date: 27 Jul 2001

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 29 Sep 2009


Kevin Wayne Pepperell - Director (Inactive)

Appointment date: 20 Oct 2009

Termination date: 21 Oct 2017

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 15 Aug 2016


Kevin Wayne Pepperell - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 22 Aug 2008

Address: Wanganui,

Address used since 27 Jul 2001

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