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Kawau Water Taxis (2010) Limited

Type: NZ Limited Company (Ltd)
9429031335881
NZBN
3176167
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
918b Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 28 Oct 2010

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Van Heiningen, Robert Rd 1
Waimauku
0881
New Zealand
Individual Cafferkey, Paul Thomas Papatoetoe
Manukau
2025
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Cafferkey, Paul Thomas Papatoetoe
Manukau
2025
New Zealand
Individual Van Heiningen, Robert Rd 1
Waimauku
0881
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Cafferkey, Paul Thomas Papatoetoe
Manukau
2025
New Zealand
Individual Van Heiningen, Robert Rd 1
Waimauku
0881
New Zealand
Directors

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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