Kawhaka Station Limited, a registered company, was registered on 13 Jan 2006. 9429034352403 is the NZ business number it was issued. The company has been supervised by 5 directors: Deborah Joanne Van Beek - an active director whose contract began on 13 Jan 2006,
Mark Johannus Van Beek - an active director whose contract began on 05 May 2008,
Anne Van Beek - an inactive director whose contract began on 13 Jan 2006 and was terminated on 18 Dec 2020,
Cornelius Adrianus Van Beek - an inactive director whose contract began on 13 Jan 2006 and was terminated on 18 Dec 2020,
Mark Johanus Van Beek - an inactive director whose contract began on 13 Jan 2006 and was terminated on 15 Apr 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4,, 7 Winston Ave, Christchurch, 8053 (category: registered, physical).
Kawhaka Station Limited had been using Third Floor, Como House, 51 Tancred Street, Hokitika as their registered address until 26 Feb 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Third Floor, Como House, 51 Tancred Street, Hokitika, 7810 New Zealand
Registered & physical address used from 24 Sep 2014 to 26 Feb 2021
Address: First Floor, Unit 1, Amuri Park, Churchill Street, Christchurch New Zealand
Registered & physical address used from 13 Jan 2006 to 24 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Van Beek, Mark Johannus |
Rd 2 Hokitika 7882 New Zealand |
13 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Van Beek, Deborah Joanne |
Rd 2 Hokitika 7882 New Zealand |
13 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Beek, Cornelius Adrianus |
1616 Old Christchurch Road, Kawhaka, Rd 2 Hokitika 7882 New Zealand |
13 Jan 2006 - 21 Dec 2020 |
| Individual | Van Beek, Anne |
1616 Old Christchurch Road Kawhaka, Rd 2, Hokitika 7882 New Zealand |
13 Jan 2006 - 21 Dec 2020 |
Deborah Joanne Van Beek - Director
Appointment date: 13 Jan 2006
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 20 Apr 2021
Address: R D 2, Hokitika, 7882 New Zealand
Address used since 20 Apr 2016
Mark Johannus Van Beek - Director
Appointment date: 05 May 2008
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 20 Apr 2021
Address: R D 2, Hokitika, 7882 New Zealand
Address used since 20 Apr 2016
Anne Van Beek - Director (Inactive)
Appointment date: 13 Jan 2006
Termination date: 18 Dec 2020
Address: 1616 Old Christchurch Road, Kawhaka, Rd 2, Hokitika, 7882 New Zealand
Address used since 20 Apr 2016
Cornelius Adrianus Van Beek - Director (Inactive)
Appointment date: 13 Jan 2006
Termination date: 18 Dec 2020
Address: 1616 Old Christchurch Road,, Kawhaka, Rd 2 Hokitika, 7882 New Zealand
Address used since 20 Apr 2016
Mark Johanus Van Beek - Director (Inactive)
Appointment date: 13 Jan 2006
Termination date: 15 Apr 2009
Address: R D 2, Hokitika,
Address used since 13 Jan 2006