Kawaha Holdings Limited

Kawaha Holdings Limited, a registered company, was started on 16 Oct 1997. 9429037976668 is the NZ business identifier it was issued. "Motel operation" (business classification H440045) is how the company is classified. This company has been run by 3 directors: Anthony Ian Seavill - an active director whose contract began on 16 Oct 1997,
Margaret Jeannie Seavill - an active director whose contract began on 16 Oct 1997,
Maurice Leicester Chatfield - an inactive director whose contract began on 25 Sep 2000 and was terminated on 02 Jun 2017.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 43 Pataka Road, Taupo, 3330 (types include: postal, office).
Kawaha Holdings Limited had been using Level 7,57 Symonds Street, Grafton, Auckland as their physical address up to 13 Jun 2017.
More names for this company, as we identified at BizDb, included: from 16 Oct 1997 to 05 Nov 2010 they were named Kawaha Point Lodge Limited.
A total of 460000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 41000 shares (8.91%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (10.87%). Finally the 3rd share allocation (41000 shares 8.91%) made up of 1 entity.

Principal place of activity

43 Pataka Road, Taupo, 3330 New Zealand

Previous addresses

Address #1: Level 7,57 Symonds Street, Grafton, Auckland, 1050 New Zealand

Physical & registered address used from 01 Oct 2015 to 13 Jun 2017

Address #2: Level 10, Outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand

Physical & registered address used from 02 Sep 2010 to 01 Oct 2015

Address #3: C/ Chatfield & Co,chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Registered address used from 22 May 2003 to 02 Sep 2010

Address #4: C/ Chatfield & Co,chartered Accountants, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered address used from 19 May 2003 to 22 May 2003

Address #5: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 New Zealand

Physical address used from 19 May 2003 to 02 Sep 2010

Address #6: Same As Registered Office Address

Physical address used from 11 Oct 2000 to 19 May 2003

Address #7: Chatfield & Co, 1st Floor 10 Turner St, Auckland 1001

Physical address used from 11 Oct 2000 to 11 Oct 2000

Address #8: 155 Maunganui Road, Mount Maunganui

Physical address used from 04 Oct 2000 to 11 Oct 2000

Address #9: 155 Maunganui Road, Mount Maunganui

Registered address used from 04 Oct 2000 to 19 May 2003

Address #10: 171 Kawaha Point Road, Rotorua

Registered address used from 11 Apr 2000 to 04 Oct 2000

Address #11: 171 Kawaha Point Road, Rotorua

Registered address used from 10 Sep 1999 to 11 Apr 2000

Address #12: 171 Kawaha Point Road, Rotorua

Physical address used from 10 Sep 1999 to 04 Oct 2000

Previous Shareholders

Anthony Ian Seavill - Director

Appointment date: 16 Oct 1997

Margaret Jeannie Seavill - Director

Appointment date: 16 Oct 1997

Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 25 Sep 2000

Termination date: 02 Jun 2017