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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Wilcox, William Robert |
Lower Hutt 5010 New Zealand |
10 Nov 1987 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wilcox, Anna Katrina |
Woburn Lower Hutt 5010 New Zealand |
11 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Malcolm Henry |
Wellington New Zealand |
10 Nov 1987 - 11 Nov 2014 |
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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