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Kawarau Jet Rotorua Limited

Type: NZ Limited Company (Ltd)
9429035356875
NZBN
1520516
Company Number
Registered
Company Status
Current address
63 Bourke Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 10 Feb 2017

Kawarau Jet Rotorua Limited, a registered company, was launched on 31 May 2004. 9429035356875 is the NZ business identifier it was issued. This company has been run by 3 directors: Fiona Margaret Kelly - an active director whose contract started on 31 May 2004,
Ross Nicholas Kelly - an active director whose contract started on 31 May 2004,
Robert Leslie Macfarlane - an inactive director whose contract started on 01 May 2012 and was terminated on 04 Aug 2014.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (types include: physical, service).
Kawarau Jet Rotorua Limited had been using 12 Victoria Avenue, Palmerston North, Palmerston North as their physical address up to 10 Feb 2017.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Lastly the third share allotment (4998 shares 99.96%) made up of 3 entities.

Addresses

Previous addresses

Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 11 Feb 2015 to 10 Feb 2017

Address: C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 30 Jun 2011 to 11 Feb 2015

Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 New Zealand

Physical & registered address used from 18 Sep 2009 to 30 Jun 2011

Address: Ist Floor, Strand Buildings, 70b The Square, Palmerston North

Registered address used from 25 Jun 2007 to 18 Sep 2009

Address: 1st Floor, Strand Buildings, 70b The Square, Palmerston North

Physical address used from 25 Jun 2007 to 18 Sep 2009

Address: 1st Floor, Strand Buildings, 83 The Square, Palmerston North

Registered & physical address used from 31 May 2004 to 25 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelly, Fiona Margaret Waverley
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelly, Ross Nicholas Waverley
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 4998
Other (Other) Neville Rex Aylward Waikanae
Waikanae
5036
New Zealand
Individual Kelly, Fiona Margaret Waverley
Invercargill
9810
New Zealand
Individual Kelly, Ross Nicholas Waverley
Invercargill
9810
New Zealand
Directors

Fiona Margaret Kelly - Director

Appointment date: 31 May 2004

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 01 Feb 2021

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 16 Aug 2007


Ross Nicholas Kelly - Director

Appointment date: 31 May 2004

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 01 Feb 2021

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 16 Aug 2007


Robert Leslie Macfarlane - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 04 Aug 2014

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 01 May 2012