Kawau Treehouse Limited

Kawau Treehouse Limited, a registered company, was started on 15 Dec 1967. 9429040624709 is the number it was issued. "Guest house operation" (business classification H440025) is how the company is categorised. This company has been supervised by 5 directors: Michael John Wheatcroft - an active director whose contract began on 06 Mar 1991,
Paul Robert Wheatcroft - an inactive director whose contract began on 28 Feb 1991 and was terminated on 09 Sep 2019,
Karen Osborne - an inactive director whose contract began on 28 Feb 1991 and was terminated on 09 Sep 2019,
Gillian Mary Cran - an inactive director whose contract began on 06 Mar 1991 and was terminated on 06 Dec 2004,
Richard Clive Wheatcroft - an inactive director whose contract began on 06 Mar 1991 and was terminated on 06 Dec 2004.
Last updated on 18 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Unit 2, 1 Paget Street, Freemans Bay, Auckland, 1011 (registered address),
Unit 2, 1 Paget Street, Freemans Bay, Auckland, 1011 (physical address),
Unit 2, 1 Paget Street, Freemans Bay, Auckland, 1011 (service address),
Kelvedon Holdings Ltd, P O Box 47655, Ponsonby (other address) among others.
Kawau Treehouse Limited had been using 14 Albany Road, Herne Bay, Auckland as their physical address until 05 Apr 2013.
Old names used by the company, as we established at BizDb, included: from 15 Dec 1967 to 21 Dec 2020 they were called Kelvedon Holdings Limited.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 199 shares (99.5 per cent).

Principal place of activity

Unit 2, 1 Paget Street, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 14 Albany Road, Herne Bay, Auckland New Zealand

Physical address used from 20 Jan 2005 to 05 Apr 2013

Address #2: 14 Albany Road, Herne Bay, Auckland New Zealand

Registered address used from 20 Jan 2005 to 17 Sep 2019

Address #3: 2/1 Paget Street, Freemans Bay

Physical address used from 10 Mar 1998 to 20 Jan 2005

Address #4: 11 Hall Street, Pukekohe

Registered address used from 31 Jul 1997 to 20 Jan 2005

Address #5: Tower Two , Shortland Centre, 55-57 Shortland Street

Registered address used from 15 Feb 1992 to 31 Jul 1997

Previous Shareholders

Michael John Wheatcroft - Director

Appointment date: 06 Mar 1991

Paul Robert Wheatcroft - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 09 Sep 2019

Karen Osborne - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 09 Sep 2019

Gillian Mary Cran - Director (Inactive)

Appointment date: 06 Mar 1991

Termination date: 06 Dec 2004

Richard Clive Wheatcroft - Director (Inactive)

Appointment date: 06 Mar 1991

Termination date: 06 Dec 2004