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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21560 | |||
Entity (NZ Limited Company) | Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 |
Napier South Napier 4142 New Zealand |
03 Nov 2021 - |
Individual | Maloney, Laura Rachel |
Havelock North Havelock North 4130 New Zealand |
03 Nov 2021 - |
Individual | Maloney, Hayden Peter |
Havelock North Havelock North 4130 New Zealand |
03 Nov 2021 - |
Shares Allocation #2 Number of Shares: 220 | |||
Individual | Maloney, Laura Rachel |
Havelock North Havelock North 4130 New Zealand |
03 Nov 2021 - |
Shares Allocation #3 Number of Shares: 220 | |||
Individual | Maloney, Hayden Peter |
Havelock North Havelock North 4130 New Zealand |
03 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowan, Philip Michael |
Parkvale Hastings 4130 New Zealand |
04 Nov 2010 - 03 Nov 2021 |
Individual | Maloney, Peter Lawrence |
Hastings 4122 New Zealand |
02 Apr 1986 - 03 Nov 2021 |
Individual | Maloney, Peter Lawrence |
Hastings 4122 New Zealand |
02 Apr 1986 - 03 Nov 2021 |
Individual | Maloney, Deborah Julie |
Hastings 4122 New Zealand |
02 Apr 1986 - 03 Nov 2021 |
Individual | Maloney, Deborah Julie |
Hastings 4122 New Zealand |
02 Apr 1986 - 03 Nov 2021 |
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
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South