Kahne Limited, a registered company, was started on 13 Jul 2015. 9429041848111 is the number it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company has been classified. The company has been managed by 2 directors: Michael Patrick Eivers - an active director whose contract started on 13 Jul 2015,
David Graeme Beard - an inactive director whose contract started on 13 Jul 2015 and was terminated on 04 Aug 2022.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Haronga Road, Inner Kaiti, Gisborne, 4010 (category: registered, physical).
Kahne Limited had been using 36 Sirrah Street, Okitu, Gisborne as their registered address up until 06 Dec 2018.
Previous names used by this company, as we identified at BizDb, included: from 26 Jun 2015 to 29 Aug 2019 they were named Waiu Holdings Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Eivers, Michael Patrick (an individual) located at Inner Kaiti, Gisborne postcode 4010,
Eivers, James Robert (an individual) located at Morningside, Auckland postcode 1022,
Dodgshun, Michael Gordon (an individual) located at Wainui, Gisborne postcode 4010.
Principal place of activity
40 Haronga Road, Inner Kaiti, Gisborne, 4010 New Zealand
Previous address
Address: 36 Sirrah Street, Okitu, Gisborne, 4010 New Zealand
Registered & physical address used from 13 Jul 2015 to 06 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Eivers, Michael Patrick |
Inner Kaiti Gisborne 4010 New Zealand |
31 Aug 2015 - |
Individual | Eivers, James Robert |
Morningside Auckland 1022 New Zealand |
12 Sep 2019 - |
Individual | Dodgshun, Michael Gordon |
Wainui Gisborne 4010 New Zealand |
12 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Movac Fund 3 Lp Company Number: 2550957 |
Wellington 6011 New Zealand |
13 Jul 2015 - 17 Mar 2023 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4040 New Zealand |
31 Aug 2015 - 12 Sep 2019 |
Individual | Eivers, Phillida Anne |
Okitu Gisborne 4010 New Zealand |
31 Aug 2015 - 12 Sep 2019 |
Director | Eivers, Michael Patrick |
Okitu Gisborne 4010 New Zealand |
13 Jul 2015 - 31 Aug 2015 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4040 New Zealand |
31 Aug 2015 - 12 Sep 2019 |
Individual | Eivers, Phillida Anne |
Okitu Gisborne 4010 New Zealand |
31 Aug 2015 - 12 Sep 2019 |
Michael Patrick Eivers - Director
Appointment date: 13 Jul 2015
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 28 Nov 2018
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 13 Jul 2015
David Graeme Beard - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 04 Aug 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Apr 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 13 Jul 2015
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