Kawau Ferry Limited, a registered company, was incorporated on 09 Apr 2009. 9429032306040 is the NZ business number it was issued. This company has been supervised by 3 directors: Kenneth John Laurie - an active director whose contract began on 09 Apr 2009,
Philip Wallace Gray - an inactive director whose contract began on 09 Apr 2009 and was terminated on 15 Apr 2013,
Norman Gibbons - an inactive director whose contract began on 09 Apr 2009 and was terminated on 27 Jul 2011.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 359 Ridge Road, Rd 2, Warkworth, 0982 (type: registered, physical).
Kawau Ferry Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 10 Feb 2022.
More names for this company, as we managed to find at BizDb, included: from 26 Sep 2013 to 05 Dec 2017 they were called Johnny's Water Taxis Limited, from 09 Apr 2009 to 26 Sep 2013 they were called Three Way Diggers Limited.
One entity owns all company shares (exactly 300 shares) - Laurie, Kenneth John - located at 0982, Rd 2, Warkworth.
Previous address
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Apr 2009 to 10 Feb 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Laurie, Kenneth John |
Rd 2 Warkworth 0982 New Zealand |
09 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Diane Adele |
Gulf Harbour Whangaparaoa New Zealand |
09 Apr 2009 - 05 Feb 2014 |
Entity | Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 |
09 Apr 2009 - 15 Feb 2012 | |
Individual | Gibbons, Jennifer Cheryl |
Orewa New Zealand |
09 Apr 2009 - 15 Feb 2012 |
Individual | Gibbons, Norman |
Orewa New Zealand |
09 Apr 2009 - 15 Feb 2012 |
Individual | Gray, Philip Wallace |
Gulf Harbour Whangaparaoa New Zealand |
09 Apr 2009 - 05 Feb 2014 |
Individual | Paul, Allan Harvey |
West Harbour Auckland New Zealand |
09 Apr 2009 - 05 Feb 2014 |
Entity | Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 |
09 Apr 2009 - 15 Feb 2012 |
Kenneth John Laurie - Director
Appointment date: 09 Apr 2009
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Feb 2022
Address: Kawau Island, Kawau, 0920 New Zealand
Address used since 22 Jul 2015
Philip Wallace Gray - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 15 Apr 2013
Address: Gulf Harbour, Whangaparaoa, New Zealand
Address used since 09 Apr 2009
Norman Gibbons - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 27 Jul 2011
Address: Orewa, 0931 New Zealand
Address used since 09 Feb 2010
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