Kawarau Village Limited was launched on 29 Apr 2010 and issued an NZBN of 9429031562003. This registered LTD company has been run by 8 directors: Andrew John Mckay - an active director whose contract began on 16 Aug 2021,
Rees Graham Logan - an active director whose contract began on 10 Aug 2022,
Andrew James Bethell - an inactive director whose contract began on 14 Mar 2012 and was terminated on 10 Aug 2022,
James Henry Greenway - an inactive director whose contract began on 14 Mar 2012 and was terminated on 16 Aug 2021,
Brian Mayo-Smith - an inactive director whose contract began on 14 Mar 2012 and was terminated on 20 May 2019.
As stated in BizDb's information (updated on 03 Apr 2024), the company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Until 12 Oct 2017, Kawarau Village Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb identified past names used by the company: from 29 Apr 2010 to 24 Jan 2011 they were called Entity Q Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Melview (Kawarau Falls Station) Investments Limited (In Rec) (an entity) located at 4 Graham Street, Auckland postcode 1010. Kawarau Village Limited was categorised as "Hotel operation" (ANZSIC H440040).
Principal place of activity
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 May 2012 to 12 Oct 2017
Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 14 Nov 2011 to 17 May 2012
Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 17 Feb 2011 to 17 May 2012
Address: C/-kordamentha, Level 16, 45 Queen Street, Auckland New Zealand
Registered address used from 29 Apr 2010 to 17 Feb 2011
Address: C/-kordamentha, Level 16, 45 Queen Street, Auckland New Zealand
Physical address used from 29 Apr 2010 to 14 Nov 2011
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
Garry Rex Looker - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 14 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2011
Brendon James Gibson - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 23 Sep 2010
Address: Epsom, Auckland, New Zealand
Address used since 29 Apr 2010
Grant Robert Graham - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 23 Sep 2010
Address: Kohimarama, Auckland, New Zealand
Address used since 29 Apr 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
Hai Bao Investment Limited
Kpmg, 18 Viaduct Harbour Avenue
Kah New Zealand Limited
Level 11
Mcintyre Entertainment Limited
Level 4
Mcintyre Hospitality Group Limited
Level 4
The Heritage Hotel Hanmer Springs Limited
35 Hobson St