W Kane & Sons Limited

W Kane & Sons Limited, a registered company, was launched on 23 Sep 1964. 9429040659275 is the business number it was issued. The company has been run by 7 directors: Timothy James Kane - an active director whose contract started on 18 Dec 2020,
Rex William Kane - an active director whose contract started on 18 Dec 2020,
Paul Thomas Kane - an active director whose contract started on 18 Dec 2020,
Stephen Charles Kane - an active director whose contract started on 18 Dec 2020,
William Johnston Greenwood Kane - an inactive director whose contract started on 30 Oct 1995 and was terminated on 01 Aug 2024.
Updated on 02 May 2025, our data contains detailed information about 1 address: an address for share register at Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: other, shareregister).
W Kane & Sons Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their physical address up to 25 Oct 2013.
Previous names for the company, as we established at BizDb, included: from 23 Sep 1964 to 08 May 1997 they were named Smith & Kane Limited.
A total of 200 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 12 shares (6%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 47 shares (23.5%). Lastly there is the next share allotment (47 shares 23.5%) made up of 1 entity.

Previous addresses

Address #1: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 11 Mar 2013 to 25 Oct 2013

Address #2: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Nov 2012 to 11 Mar 2013

Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 30 Oct 2009 to 08 Nov 2012

Address #4: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Physical & registered address used from 25 Oct 2007 to 30 Oct 2009

Address #5: Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 30 Jun 1997 to 25 Oct 2007

Address #6: 17 Hall St, Pukekohe

Registered address used from 30 Jun 1997 to 25 Oct 2007

Previous Shareholders

Timothy James Kane - Director

Appointment date: 18 Dec 2020

Rex William Kane - Director

Appointment date: 18 Dec 2020

Paul Thomas Kane - Director

Appointment date: 18 Dec 2020

Stephen Charles Kane - Director

Appointment date: 18 Dec 2020

William Johnston Greenwood Kane - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 01 Aug 2024

Rex William Kane - Director (Inactive)

Appointment date: 04 Mar 1995

Termination date: 03 May 2000

Edgar James Smith - Director (Inactive)

Appointment date: 18 Dec 1987

Termination date: 04 Mar 1995