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Kaiwaka Clothing Limited

Type: NZ Limited Company (Ltd)
9429000055093
NZBN
2225254
Company Number
Registered
Company Status
Current address
1969 Main Road
Kaiwaka
Northland New Zealand
Registered & physical & service address used since 14 Apr 2009
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 26 Apr 2013
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jun 2020

Kaiwaka Clothing Limited was registered on 14 Apr 2009 and issued an NZ business identifier of 9429000055093. This registered LTD company has been run by 10 directors: Harvey Craig Stewart - an active director whose contract started on 12 Mar 2020,
Gavin John Foster - an active director whose contract started on 10 Mar 2022,
Martin Wayne Boakes - an inactive director whose contract started on 10 Mar 2022 and was terminated on 19 Feb 2024,
Lincoln Robert Smith - an inactive director whose contract started on 12 Mar 2020 and was terminated on 30 Mar 2023,
Russell Geoffrey Stewart - an inactive director whose contract started on 14 Apr 2009 and was terminated on 10 Mar 2022.
According to BizDb's data (updated on 18 Apr 2024), this company filed 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: other, records).
A total of 1200 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 588 shares are held by 1 entity, namely:
Focus66 Holdings Limited (an entity) located at Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 48 per cent shares (exactly 576 shares) and includes
Blue Skies Nz Holdings Limited - located at Hawera.
The 3rd share allocation (12 shares, 1%) belongs to 1 entity, namely:
Stewart, Russell Geoffrey, located at Paparoa, Paparoa (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 588
Entity (NZ Limited Company) Focus66 Holdings Limited
Shareholder NZBN: 9429050994748
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 576
Entity (NZ Limited Company) Blue Skies Nz Holdings Limited
Shareholder NZBN: 9429050992584
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Stewart, Russell Geoffrey Paparoa
Paparoa
0571
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Stewart, Julia Denise Kaiwaka
Northland

New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Stewart, John Royden Kaiwaka
Northland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, George Edward Rd 1
Paparoa
0571
New Zealand
Individual Stewart, Susanna Claire Paparoa
Paparoa
0571
New Zealand
Individual Stewart, Kelvin Ross Kaiwaka
Northland

New Zealand
Individual Stewart, Kelvin Ross Kaiwaka
Northland

New Zealand
Individual Stewart, Monty Hector Paparoa
0571
New Zealand
Individual Stewart, Monty Hector Paparoa
0571
New Zealand
Individual Stewart, Jean Muriel Kaiwaka
Northland

New Zealand
Individual Stewart, Jean Muriel Kaiwaka
Northland

New Zealand
Individual Stewart, Susanna Claire Paparoa
Paparoa
0571
New Zealand
Directors

Harvey Craig Stewart - Director

Appointment date: 12 Mar 2020

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 12 Mar 2020


Gavin John Foster - Director

Appointment date: 10 Mar 2022

Address: Rd 3, Maungaturoto, 0588 New Zealand

Address used since 10 Mar 2022


Martin Wayne Boakes - Director (Inactive)

Appointment date: 10 Mar 2022

Termination date: 19 Feb 2024

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 10 Mar 2022


Lincoln Robert Smith - Director (Inactive)

Appointment date: 12 Mar 2020

Termination date: 30 Mar 2023

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 12 Mar 2020


Russell Geoffrey Stewart - Director (Inactive)

Appointment date: 14 Apr 2009

Termination date: 10 Mar 2022

Address: Paparoa, Paparoa, 0571 New Zealand

Address used since 28 Apr 2017

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 26 May 2010


Julia Denise Stewart - Director (Inactive)

Appointment date: 14 Apr 2009

Termination date: 12 Mar 2020

Address: Kaiwaka, Northland, 0573 New Zealand

Address used since 13 May 2016


Kelvin Ross Stewart - Director (Inactive)

Appointment date: 14 Apr 2009

Termination date: 12 Mar 2020

Address: Kaiwaka, Northland, 0573 New Zealand

Address used since 13 May 2016


Jean Muriel Stewart - Director (Inactive)

Appointment date: 14 Apr 2009

Termination date: 12 Mar 2020

Address: Kaiwaka, Northland, 0573 New Zealand

Address used since 13 May 2016


John Royden Stewart - Director (Inactive)

Appointment date: 14 Apr 2009

Termination date: 10 Dec 2019

Address: Kaiwaka, Northland, 0573 New Zealand

Address used since 13 May 2016


Susanna Claire Stewart - Director (Inactive)

Appointment date: 14 Apr 2009

Termination date: 28 Apr 2017

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 26 May 2010

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