Kawiti Avenue Properties Limited was registered on 16 Feb 2012 and issued a number of 9429030797819. This registered LTD company has been supervised by 3 directors: Raymond John Mccardle - an active director whose contract began on 16 Feb 2012,
Sara Penelope Becker - an active director whose contract began on 16 Feb 2012,
Ian Reginald Lockyer - an active director whose contract began on 16 Feb 2012.
As stated in BizDb's database (updated on 26 Apr 2024), the company uses 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, service).
Until 03 Nov 2014, Kawiti Avenue Properties Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Becker, Sara Penelope (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Lockyer, Ian Reginald - located at Parnell, Auckland.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Mccardle, Raymond John, located at R D 2, Tauranga (a director). Kawiti Avenue Properties Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Feb 2012 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Becker, Sara Penelope |
Remuera Auckland 1050 New Zealand |
16 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Lockyer, Ian Reginald |
Parnell Auckland 1052 New Zealand |
16 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Mccardle, Raymond John |
R D 2 Tauranga 3172 New Zealand |
16 Feb 2012 - |
Raymond John Mccardle - Director
Appointment date: 16 Feb 2012
Address: R D 2, Tauranga, 3172 New Zealand
Address used since 16 Feb 2012
Sara Penelope Becker - Director
Appointment date: 16 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2012
Ian Reginald Lockyer - Director
Appointment date: 16 Feb 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Aug 2016
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