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Kawarautrust Limited

Type: NZ Limited Company (Ltd)
9429037188788
NZBN
1051263
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
52a Arney Crescent
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 05 Apr 2013
45a Brighton Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 16 Feb 2023

Kawarautrust Limited, a registered company, was registered on 20 Jul 2000. 9429037188788 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been supervised by 2 directors: Gregory Paul Hinton - an active director whose contract started on 29 Nov 2001,
Christopher John Swann - an inactive director whose contract started on 20 Jul 2000 and was terminated on 06 Dec 2001.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 45A Brighton Road, Parnell, Auckland, 1052 (type: registered, service).
Kawarautrust Limited had been using Deloitte, 481 Moray Place, Level 13, Otago House, Dunedin as their registered address until 05 Apr 2013.
More names for the company, as we found at BizDb, included: from 29 Apr 2004 to 14 Mar 2018 they were called Nikau Investments (2001) Limited, from 28 Nov 2001 to 29 Apr 2004 they were called Settlers Way Limited and from 20 Jul 2000 to 28 Nov 2001 they were called Fox's Rush One Limited.
A total of 235010 shares are allotted to 2 shareholders (2 groups). The first group consists of 117505 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 117505 shares (50%).

Addresses

Principal place of activity

52a Arney Crescent, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Deloitte, 481 Moray Place, Level 13, Otago House, Dunedin, 9018 New Zealand

Registered & physical address used from 06 Oct 2010 to 05 Apr 2013

Address #2: Deloitte, 481 Moray Place, Level 8, Otago House, Dunedin New Zealand

Registered address used from 03 Feb 2006 to 06 Oct 2010

Address #3: Deloitte, 481 Moray Place, Level 8 Otago House, Dunedin New Zealand

Physical address used from 03 Feb 2006 to 06 Oct 2010

Address #4: T D Scott & Co, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 20 Jul 2000 to 03 Feb 2006

Contact info
64 21 923725
09 Mar 2019 Phone
greg@kawarautrust.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 235010

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 117505
Individual Hinton, Rosslyn Heather Audrey Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 117505
Individual Hinton, Gregory Paul Parnell
Auckland
1052
New Zealand
Directors

Gregory Paul Hinton - Director

Appointment date: 29 Nov 2001

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Nov 2001


Christopher John Swann - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 06 Dec 2001

Address: Maori Hill, Dunedin,

Address used since 20 Jul 2000

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