P H & S A Kake Limited, a registered company, was started on 09 Feb 2001. 9429037015732 is the business number it was issued. The company has been supervised by 2 directors: Sheryl Ann Kake - an active director whose contract started on 09 Feb 2001,
Patrick Huriwai Kake - an active director whose contract started on 09 Feb 2001.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (type: physical, registered).
P H & S A Kake Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address until 26 Feb 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 27 Jul 2017 to 26 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 13 Feb 2008 to 27 Jul 2017
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 16 Apr 2004 to 13 Feb 2008
Address: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Physical & registered address used from 09 Feb 2001 to 16 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Catapult Trustees Limited Shareholder NZBN: 9429046129239 |
Whangarei 0110 New Zealand |
30 Oct 2019 - |
Individual | Kake, Sheryl Ann |
Tikipunga Whangarei New Zealand |
09 Feb 2001 - |
Individual | Kake, Patrick Huriwai |
Tikipunga Whangarei New Zealand |
09 Feb 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kake, Sheryl Ann |
Tikipunga Whangarei New Zealand |
09 Feb 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kake, Patrick Huriwai |
Tikipunga Whangarei New Zealand |
09 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
20 Nov 2009 - 30 Oct 2019 | |
Entity | Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
Whangarei 0110 New Zealand |
20 Nov 2009 - 30 Oct 2019 |
Entity | Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
20 Nov 2009 - 30 Oct 2019 |
Sheryl Ann Kake - Director
Appointment date: 09 Feb 2001
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 11 Mar 2005
Patrick Huriwai Kake - Director
Appointment date: 09 Feb 2001
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 11 Mar 2005
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