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Kawan Collision Repair Limited

Type: NZ Limited Company (Ltd)
9429039746399
NZBN
301658
Company Number
Registered
Company Status
Current address
Maritime Building
Level 1/3 Byron Street, Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 11 Nov 2021

Kawan Collision Repair Limited, a registered company, was registered on 02 Apr 1986. 9429039746399 is the NZ business number it was issued. This company has been managed by 3 directors: Hayden Peter Maloney - an active director whose contract began on 29 Oct 2021,
Peter Lawrence Maloney - an inactive director whose contract began on 18 Sep 1992 and was terminated on 29 Oct 2021,
Deborah Julie Maloney - an inactive director whose contract began on 18 Sep 1992 and was terminated on 29 Oct 2021.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 110 Alexandra Crescent, Hastings, 4122 (office address),
Maritime Building, Level 1/3 Byron Street, Napier South, Napier, 4110 (registered address),
Maritime Building, Level 1/3 Byron Street, Napier South, Napier, 4110 (physical address),
Maritime Building, Level 1/3 Byron Street, Napier South, Napier, 4110 (service address) among others.
Kawan Collision Repair Limited had been using 107 Market Street South, Hastings as their physical address up to 11 Nov 2021.
Previous aliases for the company, as we identified at BizDb, included: from 02 Apr 1986 to 03 Nov 2021 they were named P L & D J Maloney Limited.
A total of 22000 shares are allotted to 5 shareholders (3 groups). The first group includes 21560 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 220 shares (1%). Finally the next share allotment (220 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

110 Alexandra Crescent, Hastings, 4122 New Zealand


Previous addresses

Address #1: 107 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 28 Aug 2008 to 11 Nov 2021

Address #2: Atkinson Shepherd Hensman Ltd, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 22 Jan 2004 to 28 Aug 2008

Address #3: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered address used from 22 Jan 2004 to 28 Aug 2008

Address #4: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address #5: C/o Carr And Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 01 Sep 2001 to 22 Jan 2004

Address #6: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 01 Sep 2001 to 22 Jan 2004

Address #7: -

Physical address used from 19 Feb 1992 to 01 Sep 2001

Address #8: C/o Carr And Stanton, 117 Queen Street East, Hastings

Registered address used from 16 Jan 1992 to 01 Sep 2001

Contact info
64 6 8789498
23 Aug 2018 Phone
admin@kawans.co.nz
23 Aug 2018 Email
www.kawancollisionrepair.co.nz
23 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21560
Entity (NZ Limited Company) Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Napier South
Napier
4142
New Zealand
Individual Maloney, Laura Rachel Havelock North
Havelock North
4130
New Zealand
Individual Maloney, Hayden Peter Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 220
Individual Maloney, Laura Rachel Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 220
Individual Maloney, Hayden Peter Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowan, Philip Michael Parkvale
Hastings
4130
New Zealand
Individual Maloney, Peter Lawrence Hastings
4122
New Zealand
Individual Maloney, Peter Lawrence Hastings
4122
New Zealand
Individual Maloney, Deborah Julie Hastings
4122
New Zealand
Individual Maloney, Deborah Julie Hastings
4122
New Zealand
Directors

Hayden Peter Maloney - Director

Appointment date: 29 Oct 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Oct 2021


Peter Lawrence Maloney - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 29 Oct 2021

Address: Hastings, 4122 New Zealand

Address used since 26 Aug 2016


Deborah Julie Maloney - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 29 Oct 2021

Address: Hastings, 4122 New Zealand

Address used since 26 Aug 2016

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