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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Davidson, Kevin John |
Kawakawa Kawakawa 0210 New Zealand |
17 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Gavin James |
R D 2 Kawakawa |
08 Feb 1972 - 17 Mar 2023 |
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
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive