Kawerau Engineering Limited, a registered company, was registered on 03 Sep 1965. 9429040117416 is the business number it was issued. The company has been managed by 4 directors: Gregory Mark Adams - an active director whose contract began on 28 Jun 2004,
Jon Edward Evans - an active director whose contract began on 28 Jun 2004,
Deane Foster Manley - an active director whose contract began on 20 Apr 2009,
Kenneth Jackson - an inactive director whose contract began on 14 Mar 1990 and was terminated on 28 Jun 2004.
Updated on 14 Sep 2021, the BizDb data contains detailed information about 1 address: 12 Manukorihi Drive, Kawerau, Kawerau, 3127 (types include: registered, physical).
Kawerau Engineering Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up until 27 Jun 2019.
A single entity controls all company shares (exactly 61000 shares) - Gaje Holdings Limited - located at 3127, 57 Willis Street, Wellington.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2016 to 27 Jun 2019
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, Wellington New Zealand
Physical & registered address used from 11 Sep 2009 to 07 Mar 2016
Address: Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane
Physical address used from 22 Nov 1999 to 11 Sep 2009
Address: 103 The Strand,, Whakatane.
Registered address used from 22 Nov 1999 to 11 Sep 2009
Address: 103 The Strand,, Whakatane.
Physical address used from 22 Nov 1999 to 22 Nov 1999
Basic Financial info
Total number of Shares: 61000
Annual return filing month: October
Annual return last filed: 05 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 61000 | |||
Entity (NZ Limited Company) | Gaje Holdings Limited Shareholder NZBN: 9429034016138 |
57 Willis Street Wellington 6011 New Zealand |
03 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jon Edward Evans |
Ngongotaha Rotorua New Zealand |
20 Jul 2004 - 07 Aug 2015 |
Individual | Veronica Jane Adams |
Tikitere Rotorua New Zealand |
29 Oct 2004 - 07 Aug 2015 |
Individual | Gregory Mark Adams |
Tikitere Rotorua New Zealand |
20 Jul 2004 - 07 Aug 2015 |
Individual | Kenneth Jackson |
Otakiri Rd2, Whakatane |
03 Sep 1965 - 20 Jul 2004 |
Individual | Kenneth Jackson |
Otakiri R D 2, Whakatane |
03 Sep 1965 - 20 Jul 2004 |
Individual | T C Owen |
Whakatane |
03 Sep 1965 - 20 Jul 2004 |
Individual | C J Handley |
Whakatane |
03 Sep 1965 - 20 Jul 2004 |
Individual | Gregory Mark Adams |
Tikitere Rotorua |
20 Jul 2004 - 07 Aug 2015 |
Ultimate Holding Company
Gregory Mark Adams - Director
Appointment date: 28 Jun 2004
Address: Tikitere, Rotorua, 3074 New Zealand
Address used since 05 Oct 2015
Jon Edward Evans - Director
Appointment date: 28 Jun 2004
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 21 Oct 2009
Deane Foster Manley - Director
Appointment date: 20 Apr 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Sep 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Apr 2019
Kenneth Jackson - Director (Inactive)
Appointment date: 14 Mar 1990
Termination date: 28 Jun 2004
Address: Otakiri, R D 2, Whakatane,
Address used since 14 Mar 1990
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