Kaweka Hunting Limited was started on 13 Feb 2008 and issued an NZ business identifier of 9429032946116. This registered LTD company has been managed by 6 directors: Robert John Holt - an active director whose contract began on 13 Feb 2008,
Nadine Camele Burkin - an active director whose contract began on 11 Oct 2019,
Peter Lewis Adlam - an inactive director whose contract began on 16 Aug 2013 and was terminated on 27 Aug 2015,
Neil Riddell - an inactive director whose contract began on 13 Feb 2008 and was terminated on 31 Aug 2009,
Ian Lowe - an inactive director whose contract began on 13 Feb 2008 and was terminated on 31 Aug 2009.
As stated in our data (updated on 20 Apr 2024), this company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Up to 01 Jul 2019, Kaweka Hunting Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
BizDb found old names used by this company: from 13 Feb 2008 to 01 Sep 2009 they were named Kaweka Ranch Limited.
A total of 60 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 29 shares are held by 4 entities, namely:
Holt, John Evans (an individual) located at Rd 4, Hastings postcode 4174,
Burkin, Nadine Camele (an individual) located at Rd 4, Napier postcode 4184,
Wellwood, Guy Donald Joseph (an individual) located at Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
Holt, Robert John - located at Rd 4, Napier.
The 3rd share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Burkin, Nadine Camele, located at Rd 4, Napier (an individual).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 23 Mar 2018 to 01 Jul 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2017 to 23 Mar 2018
Address: 472 Crownthorpe Settlement Road, Rd 9, Hastings, 4179 New Zealand
Physical & registered address used from 23 Dec 2009 to 05 May 2017
Address: 51 Turamoe Road, R D 11, Hastings 4178
Physical & registered address used from 08 Sep 2009 to 23 Dec 2009
Address: Rocky Hill, Rd 4, Puketitiri, Napier
Registered & physical address used from 13 Feb 2008 to 08 Sep 2009
Basic Financial info
Total number of Shares: 60
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Individual | Holt, John Evans |
Rd 4 Hastings 4174 New Zealand |
28 Aug 2015 - |
Individual | Burkin, Nadine Camele |
Rd 4 Napier 4184 New Zealand |
28 Aug 2015 - |
Individual | Wellwood, Guy Donald Joseph |
Havelock North 4130 New Zealand |
28 Aug 2015 - |
Individual | Holt, Robert John |
Rd 4 Napier 4184 New Zealand |
13 Feb 2008 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Holt, Robert John |
Rd 4 Napier 4184 New Zealand |
13 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burkin, Nadine Camele |
Rd 4 Napier 4184 New Zealand |
28 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adlam, Peter Lewis |
Rd 1 Waikanae 5391 New Zealand |
13 Sep 2013 - 28 Aug 2015 |
Individual | O'connor, Leanne Patricia |
Kelson Lower Hutt |
13 Feb 2008 - 02 May 2008 |
Individual | Burkin, Nadine Camele |
Rd 9 Hastings 4179 New Zealand |
01 Sep 2009 - 13 Sep 2013 |
Entity | Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 |
13 Sep 2013 - 28 Aug 2015 | |
Individual | Riddell, Neil |
Highland Manakau 2010, Auckland |
13 Feb 2008 - 27 Jun 2010 |
Entity | Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 |
13 Sep 2013 - 28 Aug 2015 | |
Individual | Lowe, Ian George |
Kelson Lower Hutt |
13 Feb 2008 - 02 May 2008 |
Robert John Holt - Director
Appointment date: 13 Feb 2008
Address: Rd 4, Napier, 4184 New Zealand
Address used since 27 Apr 2017
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 24 Jun 2010
Nadine Camele Burkin - Director
Appointment date: 11 Oct 2019
Address: Rd 4, Napier, 4184 New Zealand
Address used since 11 Oct 2019
Peter Lewis Adlam - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 27 Aug 2015
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 16 Aug 2013
Neil Riddell - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 31 Aug 2009
Address: Highland, Manakau 2010, Auckland,
Address used since 13 Feb 2008
Ian Lowe - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 31 Aug 2009
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 13 Feb 2008
Leanne Patricia O'connor - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 31 Aug 2009
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 13 Feb 2008
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