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Kawhia Investments Limited

Type: NZ Limited Company (Ltd)
9429035392170
NZBN
1513740
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 18 Jun 2004
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 30 Aug 2019

Kawhia Investments Limited, a registered company, was incorporated on 18 Jun 2004. 9429035392170 is the business number it was issued. The company has been run by 4 directors: Craig Irwin - an active director whose contract began on 18 Jun 2004,
Barbara Mary Harris - an active director whose contract began on 02 Feb 2016,
Barbara Mary Harris - an inactive director whose contract began on 30 Mar 2012 and was terminated on 26 Feb 2014,
Vasanthi Selvarani Bradley - an inactive director whose contract began on 18 Jun 2004 and was terminated on 30 Mar 2012.
Last updated on 14 May 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
70 Albert Park Drive, Te Awamutu (other address) among others.
Kawhia Investments Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address up to 30 Aug 2019.
Previous aliases used by this company, as we found at BizDb, included: from 18 Jun 2004 to 15 Mar 2017 they were called Kawhia Harbour View Investments Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 45 shares (45%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 54 shares (54%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 18 Jun 2004 to 30 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Bradley, Vasanthi Selvarani Rd 2
Ohaupo
3882
New Zealand
Director Harris, Barbara Mary Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 54
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Individual Irwin, Craig Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Irwin, Craig Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Barbara Mary Hamilton Lake
Hamilton
3204
New Zealand
Individual Bradley, Vasanthi Selvarani R D 2
Ohaupo
Individual Picton, Rosemary Hamilton

New Zealand
Individual Irwin, Maurice Philip Te Awamutu
Directors

Craig Irwin - Director

Appointment date: 18 Jun 2004

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 22 Jul 2016


Barbara Mary Harris - Director

Appointment date: 02 Feb 2016

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 29 Sep 2021

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 02 Feb 2016


Barbara Mary Harris - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 26 Feb 2014

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 30 Mar 2012


Vasanthi Selvarani Bradley - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 30 Mar 2012

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 12 Oct 2009

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