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P H & S A Kake Limited

Type: NZ Limited Company (Ltd)
9429037015732
NZBN
1114208
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Catapult Trustees Limited
Shareholder NZBN: 9429046129239
Whangarei
0110
New Zealand
Individual Kake, Sheryl Ann Tikipunga
Whangarei

New Zealand
Individual Kake, Patrick Huriwai Tikipunga
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kake, Sheryl Ann Tikipunga
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kake, Patrick Huriwai Tikipunga
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mpt 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Entity Mp Trustees 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Whangarei
0110
New Zealand
Entity Mpt 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Directors

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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