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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hay, Andrew Douglas |
Rd 2 Warkworth 0982 New Zealand |
11 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Lisa Jane |
Rd2 Warkworth |
11 Feb 2005 - 11 Feb 2005 |
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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