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Kawau Oyster Farms Limited

Type: NZ Limited Company (Ltd)
9429034979235
NZBN
1596332
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Packers Bldg
Queen St
Warkworth New Zealand
Registered address used since 27 Feb 2009
5 Lilburn Street
Warkworth 0910
New Zealand
Service & physical address used since 05 Mar 2014
5 Lilburn Street
Warkworth 0910
New Zealand
Office address used since 09 Mar 2021

Kawau Oyster Farms Limited, a removed company, was started on 11 Feb 2005. 9429034979235 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 2 directors: Andrew Douglas Hay - an active director whose contract started on 11 Feb 2005,
Lisa Jane Hay - an active director whose contract started on 20 Oct 2005.
Last updated on 24 Jun 2023, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 5 Lilburn Street, Warkworth, 0910 (office address),
5 Lilburn Street, Warkworth, 0910 (physical address),
5 Lilburn Street, Warkworth, 0910 (service address),
Packers Bldg, Queen St, Warkworth (registered address) among others.
Kawau Oyster Farms Limited had been using Macnicol & Co Ltd, Packers Building, Queen St, Warkworth as their physical address until 05 Mar 2014.
A single entity controls all company shares (exactly 100 shares) - Hay, Andrew Douglas - located at 0910, Rd 2, Warkworth.

Addresses

Principal place of activity

180 Ridge Road, Rd 2, Warkworth, 0982 New Zealand


Previous addresses

Address #1: Macnicol & Co Ltd, Packers Building, Queen St, Warkworth New Zealand

Physical address used from 27 Feb 2009 to 05 Mar 2014

Address #2: 222 State Highway 17, Albany Village, Auckland

Physical & registered address used from 11 Feb 2005 to 27 Feb 2009

Contact info
64 21 425948
13 Feb 2019 Phone
nodandlisa@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hay, Andrew Douglas Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Lisa Jane Rd2
Warkworth
Directors

Andrew Douglas Hay - Director

Appointment date: 11 Feb 2005

Address: R.d. 2, Warkworth 0982, 0982 New Zealand

Address used since 27 Feb 2017


Lisa Jane Hay - Director

Appointment date: 20 Oct 2005

Address: R.d. 2, Warkworth, 0982 New Zealand

Address used since 27 Feb 2017

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