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Kawau Ferry Limited

Type: NZ Limited Company (Ltd)
9429032306040
NZBN
2228752
Company Number
Registered
Company Status
Current address
359 Ridge Road
Rd 2
Warkworth 0982
New Zealand
Registered & physical & service address used since 10 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Individual Laurie, Kenneth John Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Diane Adele Gulf Harbour
Whangaparaoa

New Zealand
Entity Mgi Trustees 2009 Limited
Shareholder NZBN: 9429032340709
Company Number: 2220800
Individual Gibbons, Jennifer Cheryl Orewa

New Zealand
Individual Gibbons, Norman Orewa

New Zealand
Individual Gray, Philip Wallace Gulf Harbour
Whangaparaoa

New Zealand
Individual Paul, Allan Harvey West Harbour
Auckland

New Zealand
Entity Mgi Trustees 2009 Limited
Shareholder NZBN: 9429032340709
Company Number: 2220800
Directors

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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