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Kawanui Holdings Limited

Type: NZ Limited Company (Ltd)
9429040106311
NZBN
189055
Company Number
Registered
Company Status
Current address
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Registered & physical & service address used since 23 May 2012

Kawanui Holdings Limited, a registered company, was started on 07 Feb 1968. 9429040106311 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Geoffrey Peter Knowles - an active director whose contract started on 12 Dec 1991,
Dean Alan Roe - an active director whose contract started on 01 Dec 2005,
Irma Knowles - an inactive director whose contract started on 12 Dec 1991 and was terminated on 17 Feb 2009.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (types include: registered, physical).
Kawanui Holdings Limited had been using C/-Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo as their physical address until 23 May 2012.
Past names used by the company, as we identified at BizDb, included: from 07 Feb 1968 to 18 Feb 1992 they were named Knowles Construction Ltd.
All company shares (200000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Knowles, Geoffrey Peter (an individual) located at Bethlehem, Tauranga postcode 3110,
Altitude Knowles Trustees Limited (an other) located at Taupo, Taupo postcode 3330,
W B Holland Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110.

Addresses

Previous addresses

Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical & registered address used from 17 May 2012 to 23 May 2012

Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical & registered address used from 04 May 2012 to 17 May 2012

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical & registered address used from 05 Jun 2008 to 04 May 2012

Address: 107 Heu Heu St, Taupo

Registered address used from 18 Dec 1996 to 05 Jun 2008

Address: 107 Heu Heu Street, Taupo

Physical address used from 18 Dec 1996 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Knowles, Geoffrey Peter Bethlehem
Tauranga
3110
New Zealand
Other (Other) Altitude Knowles Trustees Limited Taupo
Taupo
3330
New Zealand
Entity (NZ Limited Company) W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
525 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shelly, Lesley Auckland Central
Auckland
1010
New Zealand
Individual Shelly, Lesley Auckland Central
Auckland
1010
New Zealand
Individual Knowles, Estate Irma Tauranga 3021
Directors

Geoffrey Peter Knowles - Director

Appointment date: 12 Dec 1991

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 May 2012


Dean Alan Roe - Director

Appointment date: 01 Dec 2005

Address: Taupo, Taupo, 3330 New Zealand

Address used since 28 May 2018

Address: Taupo, 3330 New Zealand

Address used since 26 Jun 2015


Irma Knowles - Director (Inactive)

Appointment date: 12 Dec 1991

Termination date: 17 Feb 2009

Address: Tauranga 3021,

Address used since 12 Dec 1991

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