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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Johnston, William Gavin |
Westmere Auckland 1022 New Zealand |
14 Jun 2019 - |
Individual | Thurlow, Robert Reid |
Ruakaka Ruakaka 0116 New Zealand |
14 Jul 2015 - |
Individual | Thurlow, Karen |
Ruakaka Ruakaka 0116 New Zealand |
20 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thurlow, Peter |
Te Kauwhata |
20 Sep 2004 - 27 Jun 2010 |
Individual | Thurlow, Peter |
Ruakaka Ruakaka 0116 New Zealand |
20 Oct 2005 - 14 Jul 2015 |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
20 Oct 2005 - 14 Jul 2015 | |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
20 Oct 2005 - 14 Jul 2015 | |
Individual | Thurlow, Karen |
Te Kauwhata |
20 Sep 2004 - 27 Jun 2010 |
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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