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Kaweka Contracting Limited

Type: NZ Limited Company (Ltd)
9429038934889
NZBN
560655
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 05 Jun 2019

Kaweka Contracting Limited, a registered company, was launched on 15 Oct 1992. 9429038934889 is the business number it was issued. The company has been managed by 4 directors: Martin Howard Jones - an active director whose contract began on 15 Oct 1992,
Gavin Keith Sparkes - an active director whose contract began on 09 Mar 2022,
David John Ward - an inactive director whose contract began on 15 Oct 1992 and was terminated on 04 Mar 2021,
Graeme Noel Fountaine - an inactive director whose contract began on 15 Oct 1992 and was terminated on 16 Dec 2009.
Updated on 02 May 2024, our database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Kaweka Contracting Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 05 Jun 2019.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group includes 1499 shares (49.97 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.03 per cent). Lastly there is the 3rd share allocation (1500 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 09 Mar 2018 to 05 Jun 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 11 Oct 2013 to 09 Mar 2018

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical & registered address used from 23 Feb 2010 to 11 Oct 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 23 Feb 2010

Address: Coffey Davidson & Parnters, Chartered Accountants, 303 Karamu Road North, Hastings

Physical address used from 26 Jun 1998 to 26 Jun 1998

Address: Coffey Davidson & Partners, 303 N Karamu Road, Hastings

Registered address used from 26 Jun 1998 to 01 Aug 2007

Address: Coffey Davidson Limited, Chartered Accountants, 303 Karamu Road North, Hastings

Physical address used from 26 Jun 1998 to 26 Jun 1998

Address: 120 Karamu Road North, Hastings

Registered address used from 05 Aug 1996 to 26 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Entity (NZ Limited Company) Landlock Fencing Limited
Shareholder NZBN: 9429050263097
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sparkes, Gavin Keith Rd 9
Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Jones, Martin Howard Rd 9
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, David John Rd 9
Hastings
4179
New Zealand
Individual Fountaine, Graeme Noel Waiwhare
Hawkes Bay
Directors

Martin Howard Jones - Director

Appointment date: 15 Oct 1992

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 17 May 2010


Gavin Keith Sparkes - Director

Appointment date: 09 Mar 2022

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 09 Mar 2022


David John Ward - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 04 Mar 2021

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 15 May 2013


Graeme Noel Fountaine - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 16 Dec 2009

Address: Waiwhare, Hawkes Bay,

Address used since 15 Oct 1992

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