Klw Holdings Limited, a registered company, was started on 12 Sep 2005. 9429034552568 is the business number it was issued. The company has been run by 4 directors: Peter Wickham - an active director whose contract started on 05 Dec 2018,
Paul Wickham - an active director whose contract started on 05 Dec 2018,
Antony Wickham - an active director whose contract started on 05 Dec 2018,
Kenneth Leslie Wickham - an inactive director whose contract started on 12 Sep 2005 and was terminated on 14 Dec 2018.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Kioreora Road, Whangarei (types include: physical, registered).
All company shares (120 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Wickham, Antony (an individual) located at Whangarei postcode 0173,
Wickham, Paul (an individual) located at Rd 2, Waipu postcode 0582,
Wickham, Peter Craig (an individual) located at Kamo, Whangarei postcode 0112.
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Wickham, Antony |
Whangarei 0173 New Zealand |
15 Jun 2017 - |
| Individual | Wickham, Paul |
Rd 2 Waipu 0582 New Zealand |
15 Jun 2017 - |
| Individual | Wickham, Peter Craig |
Kamo Whangarei 0112 New Zealand |
15 Jun 2017 - |
| Entity (NZ Limited Company) | Triplet Trustees Limited Shareholder NZBN: 9429042179054 |
Christchurch Central Christchurch 8013 New Zealand |
01 Aug 2016 - |
| Individual | Wickham, Kenneth Leslie |
Langs Beach |
12 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wickham, Elizabeth Phoebe |
Langs Beach Waipu New Zealand |
21 Sep 2006 - 01 Aug 2016 |
| Entity | Hereford Trustees Limited Shareholder NZBN: 9429037284725 Company Number: 1030648 |
21 Sep 2006 - 01 Aug 2016 | |
| Entity | Hereford Trustees Limited Shareholder NZBN: 9429037284725 Company Number: 1030648 |
21 Sep 2006 - 01 Aug 2016 |
Peter Wickham - Director
Appointment date: 05 Dec 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 05 Dec 2018
Paul Wickham - Director
Appointment date: 05 Dec 2018
Address: Waipu, 0582 New Zealand
Address used since 05 Dec 2018
Antony Wickham - Director
Appointment date: 05 Dec 2018
Address: Whangarei, 0173 New Zealand
Address used since 08 Sep 2021
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 05 Dec 2018
Kenneth Leslie Wickham - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 14 Dec 2018
Address: Langs Beach, Whangarei, 0582 New Zealand
Address used since 08 Sep 2015
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