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Kawakawa Engineering Limited

Type: NZ Limited Company (Ltd)
9429040567037
NZBN
83324
Company Number
Registered
Company Status
Current address
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Apr 2007
10 Fairway Drive
Kerikeri New Zealand
Registered & physical & service address used since 01 May 2007

Kawakawa Engineering Limited was launched on 08 Feb 1972 and issued a number of 9429040567037. This registered LTD company has been run by 3 directors: Kevin John Davidson - an active director whose contract began on 13 Mar 2023,
Gavin James Davidson - an inactive director whose contract began on 01 Apr 1992 and was terminated on 13 Mar 2023,
Judith Kathleen Davidson - an inactive director whose contract began on 01 Apr 1992 and was terminated on 30 Mar 1998.
According to BizDb's database (updated on 20 Apr 2024), the company filed 1 address: 10 Fairway Drive, Kerikeri (type: registered, physical).
Up until 01 May 2007, Kawakawa Engineering Limited had been using Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their registered address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Davidson, Kevin John (an individual) located at Kawakawa, Kawakawa postcode 0210.

Addresses

Previous addresses

Address #1: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 05 May 2005 to 01 May 2007

Address #2: C/-whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Physical address used from 05 May 2005 to 01 May 2007

Address #3: C/-whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri

Physical & registered address used from 08 Jun 2004 to 05 May 2005

Address #4: Whangae Road, Kawakawa

Registered & physical address used from 26 Nov 2002 to 08 Jun 2004

Address #5: C/o Byers & Co, Chartered Accountants, 5 Dickeson Street, Kaikohe

Registered address used from 28 Feb 2000 to 26 Nov 2002

Address #6: Same As Registered Office

Physical address used from 28 Feb 2000 to 26 Nov 2002

Address #7: C/-byers & Co, Chartered Accountants, 5 Dickenson Street, Kaikohe

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address #8: C/o P W Byers, Dickeson St, Kaikohe

Registered address used from 05 May 1998 to 28 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Davidson, Kevin John Kawakawa
Kawakawa
0210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Gavin James R D 2
Kawakawa
Directors

Kevin John Davidson - Director

Appointment date: 13 Mar 2023

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 13 Mar 2023


Gavin James Davidson - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 13 Mar 2023

Address: Rd 2, Kawakawa, 0282 New Zealand

Address used since 21 Apr 2010


Judith Kathleen Davidson - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 30 Mar 1998

Address: Kawakawa,

Address used since 01 Apr 1992

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