Kittyhawk Holdings Limited was launched on 20 Dec 1995 and issued a business number of 9429038384509. The registered LTD company has been run by 7 directors: Declan Joseph Hickey - an active director whose contract began on 20 Dec 1995,
Kevin Pollock - an active director whose contract began on 20 Dec 1995,
Richard Wilkins - an active director whose contract began on 20 Dec 1995,
Carolyn Judy Fraser - an active director whose contract began on 16 Aug 2023,
David Randal Fraser - an active director whose contract began on 16 Aug 2023.
According to BizDb's information (last updated on 25 Apr 2024), this company filed 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical).
Up to 22 May 2001, Kittyhawk Holdings Limited had been using Registered Office, 33 Nugent St, Mt Eden, Auckland as their physical address.
A total of 50000 shares are issued to 6 groups (10 shareholders in total). In the first group, 30000 shares are held by 2 entities, namely:
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050,
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985.
The second group consists of 1 shareholder, holds 5% shares (exactly 2500 shares) and includes
Hodson, Justine Lys - located at Howick, Auckland.
The third share allocation (2500 shares, 5%) belongs to 1 entity, namely:
Wheeler, Dannielle Lisa, located at Clarks Beach, Clarks Beach (an individual).
Previous addresses
Address: Registered Office, 33 Nugent St, Mt Eden, Auckland
Physical address used from 22 May 2001 to 22 May 2001
Address: No 1, Hastings Road, Mairangi Bay, Auckland New Zealand
Registered address used from 22 May 2001 to 05 Nov 2018
Address: 33 Nugent Street, Mt Eden, Auckland
Registered address used from 22 May 2001 to 22 May 2001
Address: No. 1 Hastings Road, Mairangi Bay, Auckland New Zealand
Physical address used from 22 May 2001 to 05 Nov 2018
Address: 83 New North Road, Auckland
Physical address used from 01 Aug 1997 to 22 May 2001
Address: 83 New North Road, Auckland
Registered address used from 28 May 1997 to 22 May 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Director | Fraser, Carolyn Judy |
Remuera Auckland 1050 New Zealand |
17 Aug 2023 - |
| Director | Fraser, David Randal |
Rd 5 Big Omaha 0985 New Zealand |
17 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Hodson, Justine Lys |
Howick Auckland 2014 New Zealand |
22 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Wheeler, Dannielle Lisa |
Clarks Beach Clarks Beach 2122 New Zealand |
22 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Wilkins, Richard |
Hamilton |
20 Dec 1995 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Individual | Hickey, Trudi Jane |
Rd 6 Omaha 0986 New Zealand |
20 Dec 1995 - |
| Individual | Hickey, Declan Joseph |
Rd 6 Omaha 0986 New Zealand |
20 Dec 1995 - |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Individual | Pollock, Beryl Ruth |
St Marys Bay Auckland New Zealand |
24 May 2004 - |
| Individual | Pollock, Kevin William |
St Marys Bay Auckland New Zealand |
24 May 2004 - |
| Individual | Dalzell, Geoffrey Philip |
Thames |
20 Dec 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hodson, Anna |
Howick Auckland 2014 New Zealand |
24 May 2004 - 28 Jul 2015 |
| Individual | Fraser, David Christopher Colin |
Remuera Auckland 1050 New Zealand |
20 Dec 1995 - 17 Aug 2023 |
| Individual | Mackinlay, Keith Malcolm |
Campbells Bay Auckland New Zealand |
24 May 2004 - 23 Jul 2013 |
| Individual | Hodson, Peter Hamlett |
Dannemora Auckland 2016 New Zealand |
24 May 2004 - 22 Apr 2022 |
Declan Joseph Hickey - Director
Appointment date: 20 Dec 1995
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 17 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2006
Kevin Pollock - Director
Appointment date: 20 Dec 1995
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2015
Richard Wilkins - Director
Appointment date: 20 Dec 1995
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jul 2015
Carolyn Judy Fraser - Director
Appointment date: 16 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2023
David Randal Fraser - Director
Appointment date: 16 Aug 2023
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 16 Aug 2023
David Christopher Colin Fraser - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 16 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2015
Peter Hamlett Hodson - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 16 Aug 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Jan 2016
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