Kawhatau Limited, a registered company, was started on 22 Jun 2009. 9429032204797 is the business number it was issued. The company has been supervised by 4 directors: Richard John Chrystall - an active director whose contract began on 22 Jun 2009,
Mark Gordon Chrystall - an active director whose contract began on 22 Jun 2009,
Theo Filip Van Den Hout - an inactive director whose contract began on 22 Jun 2009 and was terminated on 28 Sep 2016,
Carla Van Den Hout - an inactive director whose contract began on 22 Jun 2009 and was terminated on 28 Sep 2016.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (category: physical, registered).
Kawhatau Limited had been using 113-119 The Terrace, Wellington as their physical address until 19 Oct 2016.
A total of 1000 shares are allocated to 8 shareholders (3 groups). The first group includes 160 shares (16 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 750 shares (75 per cent). Finally there is the 3rd share allocation (90 shares 9 per cent) made up of 3 entities.
Previous addresses
Address: 113-119 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 27 Jun 2016 to 19 Oct 2016
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Apr 2016 to 27 Jun 2016
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical & registered address used from 11 Sep 2009 to 18 Apr 2016
Address: 53-55 Manchester Street, Feilding
Physical & registered address used from 22 Jun 2009 to 11 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160 | |||
| Entity (NZ Limited Company) | Manawatu Trustees 2011 Limited Shareholder NZBN: 9429031137447 |
Palmerston North Palmerston North 4414 New Zealand |
11 Oct 2016 - |
| Director | Chrystall, Mark Gordon |
Taihape 4792 New Zealand |
11 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Chrystall, John David |
Taupo Taupo 3330 New Zealand |
22 Jun 2009 - |
| Individual | Thomas, Gary Edward |
Taupo Taupo 3330 New Zealand |
22 Jun 2009 - |
| Individual | Chrystall, Penelope Susan |
Taupo Taupo 3330 New Zealand |
22 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Chrystall, Penelope Susan |
Taupo Taupo 3330 New Zealand |
22 Jun 2009 - |
| Individual | Chrystall, John David |
Taupo Taupo 3330 New Zealand |
22 Jun 2009 - |
| Individual | Christensen, Peter Brian |
Taupo Taupo 3330 New Zealand |
11 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Hout, Theo Filip |
Te Puna Tauranga 3110 New Zealand |
22 Jun 2009 - 11 Oct 2016 |
| Individual | Van Den Hout, Carla |
Te Puna Tauranga 3110 New Zealand |
22 Jun 2009 - 11 Oct 2016 |
Richard John Chrystall - Director
Appointment date: 22 Jun 2009
Address: Taihape, 4792 New Zealand
Address used since 17 Feb 2016
Mark Gordon Chrystall - Director
Appointment date: 22 Jun 2009
Address: Taihape, 4792 New Zealand
Address used since 17 Feb 2016
Theo Filip Van Den Hout - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 28 Sep 2016
Address: Te Puna, Tauranga, 3110 New Zealand
Address used since 17 Feb 2016
Carla Van Den Hout - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 28 Sep 2016
Address: Te Puna, Tauranga, 3110 New Zealand
Address used since 17 Feb 2016
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