Kawau Water Taxis (2010) Limited was registered on 28 Oct 2010 and issued a business number of 9429031335881. The registered LTD company has been run by 2 directors: Robert Van Heiningen - an active director whose contract started on 28 Oct 2010,
Paul Thomas Cafferkey - an active director whose contract started on 28 Oct 2010.
As stated in BizDb's information (last updated on 04 Apr 2024), the company registered 1 address: 918B Great South Road, Penrose, Auckland, 1061 (category: physical, registered).
A total of 10000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 3000 shares are held by 2 entities, namely:
Van Heiningen, Robert (an individual) located at Rd 1, Waimauku postcode 0881,
Cafferkey, Paul Thomas (an individual) located at Papatoetoe, Manukau postcode 2025.
Then there is a group that consists of 2 shareholders, holds 30% shares (exactly 3000 shares) and includes
Cafferkey, Paul Thomas - located at Papatoetoe, Manukau,
Van Heiningen, Robert - located at Rd 1, Waimauku.
The third share allotment (1000 shares, 10%) belongs to 2 entities, namely:
Cafferkey, Paul Thomas, located at Papatoetoe, Manukau (an individual),
Van Heiningen, Robert, located at Rd 1, Waimauku (an individual). Kawau Water Taxis (2010) Limited is classified as "Business management service nec" (business classification M696210).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Van Heiningen, Robert |
Rd 1 Waimauku 0881 New Zealand |
28 Oct 2010 - |
Individual | Cafferkey, Paul Thomas |
Papatoetoe Manukau 2025 New Zealand |
28 Oct 2010 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Cafferkey, Paul Thomas |
Papatoetoe Manukau 2025 New Zealand |
28 Oct 2010 - |
Individual | Van Heiningen, Robert |
Rd 1 Waimauku 0881 New Zealand |
28 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Cafferkey, Paul Thomas |
Papatoetoe Manukau 2025 New Zealand |
28 Oct 2010 - |
Individual | Van Heiningen, Robert |
Rd 1 Waimauku 0881 New Zealand |
28 Oct 2010 - |
Robert Van Heiningen - Director
Appointment date: 28 Oct 2010
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 28 Oct 2010
Paul Thomas Cafferkey - Director
Appointment date: 28 Oct 2010
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 28 Oct 2010
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