Kawakawa Finance Limited

Kawakawa Finance Limited was registered on 12 Oct 1993 and issued an NZ business identifier of 9429038786693. The registered LTD company has been managed by 4 directors: Glenda Frances Rogers - an active director whose contract began on 07 Sep 2015,
John George Russell - an inactive director whose contract began on 16 Oct 1997 and was terminated on 01 Dec 2015,
Christopher John Mason - an inactive director whose contract began on 18 Oct 1993 and was terminated on 16 Oct 1997,
John George Russell - an inactive director whose contract began on 12 Oct 1993 and was terminated on 18 Oct 1993.
According to the BizDb data (last updated on 24 Apr 2024), this company uses 3 addresses: 10 Albert Street, Pukekohe, Pukekohe, 2120 (service address),
Level 1, 6A Roulston St, Pukekohe, 2120 (physical address),
10 Albert Street, Pukekohe, Pukekohe, 2120 (registered address),
Level 1, 6A Roulston St, Pukekohe, 2120 (service address) among others.
Up to 01 May 2020, Kawakawa Finance Limited had been using 1439 Clevedon-Kawakawa Road, Rd 5, Papakura as their registered address.
BizDb identified previous names for this company: from 12 Oct 1993 to 05 Mar 2012 they were named Central Land Equities Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Downsview Nominees Limited (an entity) located at Pukekohe postcode 2120.

Previous addresses

Address #1: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand

Registered address used from 01 Aug 2000 to 01 May 2020

Address #2: 1439 Clevedon-kawakawa Bay Road, Kawakawa Bay

Registered address used from 01 Aug 2000 to 01 Aug 2000

Address #3: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand

Physical address used from 05 Jul 1999 to 01 May 2020

Address #4: 6 Downsview Road, Pakuranga, Auckland

Physical address used from 05 Jul 1999 to 05 Jul 1999

Address #5: 6 Downsview Road, Pakuranga, Auckland

Registered address used from 31 Jul 1998 to 01 Aug 2000

Address #6: 6 Downsview Road, Pakuranga

Registered address used from 23 Jul 1998 to 31 Jul 1998

Address #7: 6 Downsview Road, Pakuranga

Physical address used from 01 Jul 1997 to 05 Jul 1999

Glenda Frances Rogers - Director

Appointment date: 07 Sep 2015

John George Russell - Director (Inactive)

Appointment date: 16 Oct 1997

Termination date: 01 Dec 2015

Christopher John Mason - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 16 Oct 1997

John George Russell - Director (Inactive)

Appointment date: 12 Oct 1993

Termination date: 18 Oct 1993