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Kaiwhata Investments Limited

Type: NZ Limited Company (Ltd)
9429035187431
NZBN
1555435
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Kaiwhata Investments Limited, a registered company, was launched on 20 Sep 2004. 9429035187431 is the business number it was issued. This company has been run by 4 directors: Robert Reid Thurlow - an active director whose contract began on 10 Jun 2015,
William Gavin Johnston - an active director whose contract began on 23 May 2019,
Karen Mary Thurlow - an inactive director whose contract began on 20 Sep 2004 and was terminated on 23 May 2019,
Peter Thurlow - an inactive director whose contract began on 20 Sep 2004 and was terminated on 04 May 2015.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Kaiwhata Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Johnston, William Gavin (an individual) located at Westmere, Auckland postcode 1022,
Thurlow, Robert Reid (an individual) located at Ruakaka, Ruakaka postcode 0116,
Thurlow, Karen (an individual) located at Ruakaka, Ruakaka postcode 0116.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 03 Mar 2011 to 28 Mar 2022

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 20 Sep 2004 to 03 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Johnston, William Gavin Westmere
Auckland
1022
New Zealand
Individual Thurlow, Robert Reid Ruakaka
Ruakaka
0116
New Zealand
Individual Thurlow, Karen Ruakaka
Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thurlow, Peter Te Kauwhata
Individual Thurlow, Peter Ruakaka
Ruakaka
0116
New Zealand
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Individual Thurlow, Karen Te Kauwhata
Directors

Robert Reid Thurlow - Director

Appointment date: 10 Jun 2015

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 10 Jun 2015


William Gavin Johnston - Director

Appointment date: 23 May 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 May 2019


Karen Mary Thurlow - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 23 May 2019

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 09 Nov 2015


Peter Thurlow - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 04 May 2015

Address: Ruakaka, 0116 New Zealand

Address used since 10 Feb 2009

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