Kawarau Jet Services Holdings Limited

Kawarau Jet Services Holdings Limited was launched on 13 Dec 1995 and issued an NZ business identifier of 9429038411991. The registered LTD company has been supervised by 9 directors: Shaun Thomas Kelly - an active director whose contract started on 13 Dec 1995,
David George Skeggs - an active director whose contract started on 03 May 2011,
Andrew Winston Brinsley - an inactive director whose contract started on 15 Nov 1999 and was terminated on 13 Jun 2013,
John Roy Robson - an inactive director whose contract started on 03 May 2011 and was terminated on 13 Jun 2013,
Christopher Patrick Duffy - an inactive director whose contract started on 03 May 2011 and was terminated on 13 Jun 2013.
As stated in BizDb's data (last updated on 30 Mar 2024), this company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Up to 01 Apr 2022, Kawarau Jet Services Holdings Limited had been using Level 2, 45 Camp Street, Queenstown, Queenstown as their registered address.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kelly, Shaun Thomas (an individual) located at Queenstown.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Skeggs Group Limited - located at Queenstown.
The 3rd share allotment (450 shares, 45%) belongs to 4 entities, namely:
Kelly, Mark Lewis, located at Lake Hayes Estate, Queenstown (an individual),
Kelly, Ross Nicholas, located at Mangakakahi, Rotorua (an individual),
Kelly, Shaun Thomas, located at Queenstown (an individual).

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 28 May 2021 to 01 Apr 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 31 May 2019 to 28 May 2021

Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Jun 2014 to 31 May 2019

Address #4: C/- Whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 14 Oct 2009 to 03 Jun 2014

Address #5: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 22 May 2008 to 14 Oct 2009

Address #6: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 14 Oct 2004 to 22 May 2008

Address #7: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 09 May 2003 to 14 Oct 2004

Address #8: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 10 Apr 1997 to 09 May 2003

Address #9: C/- Ernst & Young, 229 Moray Place, Dunedin

Physical address used from 10 Apr 1997 to 10 Apr 1997

Address #10: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 20 Jun 1996 to 10 Apr 1997

Previous Shareholders

Shaun Thomas Kelly - Director

Appointment date: 13 Dec 1995

David George Skeggs - Director

Appointment date: 03 May 2011

Andrew Winston Brinsley - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 13 Jun 2013

John Roy Robson - Director (Inactive)

Appointment date: 03 May 2011

Termination date: 13 Jun 2013

Christopher Patrick Duffy - Director (Inactive)

Appointment date: 03 May 2011

Termination date: 13 Jun 2013

John Mccrae Martin - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 03 May 2011

Kenneth William Fergus - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 03 May 2011

Raymond James Macleod - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 28 Jan 2011

Neville Gerald Kelly - Director (Inactive)

Appointment date: 13 Dec 1995

Termination date: 15 Nov 1999