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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1499 | |||
Entity (NZ Limited Company) | Landlock Fencing Limited Shareholder NZBN: 9429050263097 |
Napier South Napier 4110 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sparkes, Gavin Keith |
Rd 9 Hastings 4179 New Zealand |
31 Mar 2022 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Jones, Martin Howard |
Rd 9 Hastings 4179 New Zealand |
15 Oct 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, David John |
Rd 9 Hastings 4179 New Zealand |
15 Oct 1992 - 31 Mar 2022 |
Individual | Fountaine, Graeme Noel |
Waiwhare Hawkes Bay |
15 Oct 1992 - 17 May 2005 |
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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