Kawarau Village Holdings Limited, a registered company, was incorporated on 29 Apr 2010. 9429031561150 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 7 directors: Andrew John Mckay - an active director whose contract started on 16 Aug 2021,
Rees Graham Logan - an active director whose contract started on 10 Aug 2022,
Andrew James Bethell - an inactive director whose contract started on 14 Mar 2012 and was terminated on 10 Aug 2022,
James Henry Greenway - an inactive director whose contract started on 14 Mar 2012 and was terminated on 16 Aug 2021,
Brian Mayo-Smith - an inactive director whose contract started on 14 Mar 2012 and was terminated on 20 May 2019.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Po Box 2219, Shortland Street, Auckland, 1140 (category: postal, registered).
Kawarau Village Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 12 Oct 2017.
Past names for the company, as we managed to find at BizDb, included: from 29 Apr 2010 to 24 Jan 2011 they were called Q1 Entity Limited.
One entity owns all company shares (exactly 100 shares) - Melview (Kawarau Falls Station) Investments Limited (In Rec) - located at 1140, 4 Graham Street, Auckland.
Principal place of activity
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 May 2012 to 12 Oct 2017
Address #2: C/-kordamentha, Level 16, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 29 Apr 2010 to 17 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Melview (kawarau Falls Station) Investments Limited (in Rec) Shareholder NZBN: 9429033254371 |
4 Graham Street Auckland 1010 New Zealand |
29 Apr 2010 - |
Ultimate Holding Company
Andrew John Mckay - Director
Appointment date: 16 Aug 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 16 Aug 2021
Rees Graham Logan - Director
Appointment date: 10 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 10 Aug 2022
Andrew James Bethell - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 10 Aug 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Mar 2012
James Henry Greenway - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 16 Aug 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Mar 2012
Brian Mayo-smith - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 20 May 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jan 2015
Grant Robert Graham - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 14 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2011
Brendon James Gibson - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 14 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Jul 2010
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4
Bota Limited
Level 4
Briant Investments Limited
Level 4
Enki Enterprises Limited
Level 4
Howeco Enterprises Limited
Level 4
Karehana Bay Properties Limited
Level 4
Kowhai Falls Limited
Level 4