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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Knowles, Geoffrey Peter |
Bethlehem Tauranga 3110 New Zealand |
07 Feb 1968 - |
Other (Other) | Altitude Knowles Trustees Limited |
Taupo Taupo 3330 New Zealand |
26 May 2006 - |
Entity (NZ Limited Company) | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 |
525 Cameron Road Tauranga 3110 New Zealand |
07 Feb 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shelly, Lesley |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2014 - 30 May 2022 |
Individual | Shelly, Lesley |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2014 - 30 May 2022 |
Individual | Knowles, Estate Irma |
Tauranga 3021 |
07 Feb 1968 - 17 Feb 2009 |
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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