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Kawhatau Holdings Limited

Type: NZ Limited Company (Ltd)
9429039540690
NZBN
365296
Company Number
Registered
Company Status
Current address
131/a Woburn Road
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 02 Jul 2014

Kawhatau Holdings Limited, a registered company, was registered on 10 Nov 1987. 9429039540690 is the NZBN it was issued. The company has been managed by 3 directors: William Robert Wilcox - an active director whose contract began on 19 Jan 1989,
Anna Katrina Wilcox - an active director whose contract began on 25 Feb 2020,
Malcolm H Hughes - an inactive director whose contract began on 19 Jan 1989 and was terminated on 27 Oct 2014.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 131/A Woburn Road, Lower Hutt, 5010 (category: registered, physical).
Kawhatau Holdings Limited had been using 111 Waterloo Road, Lower Hutt as their registered address up until 02 Jul 2014.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 111 Waterloo Road, Lower Hutt New Zealand

Registered & physical address used from 26 Jun 2009 to 02 Jul 2014

Address: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt

Registered & physical address used from 29 Jun 2007 to 26 Jun 2009

Address: Bill Mccarroll, First Floor, 8 Raroa Road, Lower Hutt

Physical address used from 11 Jun 2002 to 29 Jun 2007

Address: 33 Waterloo Road, Lower Hutt

Physical address used from 08 Jun 2001 to 08 Jun 2001

Address: 8 Raroa Road, First Floor, Lower Hutt

Physical address used from 08 Jun 2001 to 11 Jun 2002

Address: C/- Messrs Watson & Mccarroll, Chartered Accountants, 33 Waterloo Road, Lower Hutt

Registered address used from 24 Apr 2001 to 29 Jun 2007

Address: C/o Buddle Findlay, 15th Floor Bnz Centre, 1 Willis Street, Wellington

Registered address used from 16 Jun 1992 to 24 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wilcox, William Robert Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wilcox, Anna Katrina Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Malcolm Henry Wellington

New Zealand
Directors

William Robert Wilcox - Director

Appointment date: 19 Jan 1989

Address: Lower Hutt, 5010 New Zealand

Address used since 24 Jun 2014


Anna Katrina Wilcox - Director

Appointment date: 25 Feb 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 25 Feb 2020


Malcolm H Hughes - Director (Inactive)

Appointment date: 19 Jan 1989

Termination date: 27 Oct 2014

Address: Wellington,

Address used since 01 Jul 2009

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