W Kane & Sons Limited, a registered company, was launched on 23 Sep 1964. 9429040659275 is the business number it was issued. The company has been run by 7 directors: William Johnston Greenwood Kane - an active director whose contract started on 30 Oct 1995,
Paul Thomas Kane - an active director whose contract started on 18 Dec 2020,
Timothy James Kane - an active director whose contract started on 18 Dec 2020,
Rex William Kane - an active director whose contract started on 18 Dec 2020,
Stephen Charles Kane - an active director whose contract started on 18 Dec 2020.
Updated on 06 May 2024, our data contains detailed information about 1 address: an address for share register at Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: other, shareregister).
W Kane & Sons Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their physical address up to 25 Oct 2013.
Previous names for the company, as we established at BizDb, included: from 23 Sep 1964 to 08 May 1997 they were named Smith & Kane Limited.
A total of 200 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 47 shares (23.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 47 shares (23.5%). Lastly there is the next share allotment (47 shares 23.5%) made up of 1 entity.
Previous addresses
Address #1: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 11 Mar 2013 to 25 Oct 2013
Address #2: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Nov 2012 to 11 Mar 2013
Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 30 Oct 2009 to 08 Nov 2012
Address #4: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Physical & registered address used from 25 Oct 2007 to 30 Oct 2009
Address #5: Campbell Tyson, 17 Hall Street, Pukekohe
Physical address used from 30 Jun 1997 to 25 Oct 2007
Address #6: 17 Hall St, Pukekohe
Registered address used from 30 Jun 1997 to 25 Oct 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Director | Kane, Stephen Charles |
Pukekohe Pukekohe 2120 New Zealand |
06 May 2021 - |
Shares Allocation #2 Number of Shares: 47 | |||
Director | Kane, Timothy James |
Te Aroha Te Aroha 3320 New Zealand |
06 May 2021 - |
Shares Allocation #3 Number of Shares: 47 | |||
Director | Kane, Paul Thomas |
Rd 4 Pukekohe 2679 New Zealand |
06 May 2021 - |
Shares Allocation #4 Number of Shares: 47 | |||
Director | Kane, Rex William |
R D 3 Winton 9783 New Zealand |
06 May 2021 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Kane, William Johnston Greenwood |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Sep 1964 - |
William Johnston Greenwood Kane - Director
Appointment date: 30 Oct 1995
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 05 Nov 2015
Paul Thomas Kane - Director
Appointment date: 18 Dec 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 18 Dec 2020
Timothy James Kane - Director
Appointment date: 18 Dec 2020
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 26 Oct 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 18 Dec 2020
Rex William Kane - Director
Appointment date: 18 Dec 2020
Address: R D 3, Winton, 9783 New Zealand
Address used since 18 Dec 2020
Stephen Charles Kane - Director
Appointment date: 18 Dec 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Dec 2020
Rex William Kane - Director (Inactive)
Appointment date: 04 Mar 1995
Termination date: 03 May 2000
Address: R D, Murupara,
Address used since 04 Mar 1995
Edgar James Smith - Director (Inactive)
Appointment date: 18 Dec 1987
Termination date: 04 Mar 1995
Address: R D 1, Pokeno,
Address used since 18 Dec 1987
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