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W H & L W Kay Limited

Type: NZ Limited Company (Ltd)
9429040681825
NZBN
62190
Company Number
Registered
Company Status
Current address
529 Waitakere Road
Taupaki
Henderson Rd2, Auckland 0782 New Zealand
Registered & physical & service address used since 01 Nov 2006
47 Pioneer Lane
Rd 1
Kumeu 0891
New Zealand
Registered & service address used since 03 Sep 2024
3580 South Head Road
Rd 1
South Head 0874
New Zealand
Registered & service address used since 04 Apr 2025

W H & L W Kay Limited, a registered company, was started on 18 Oct 1961. 9429040681825 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Kay Diane Knightbridge - an active director whose contract began on 01 Dec 2021,
Michael James Knightbridge - an active director whose contract began on 29 Apr 2024,
Leonard William Kay - an inactive director whose contract began on 18 Oct 1961 and was terminated on 29 Apr 2024,
William Henry Kay - an inactive director whose contract began on 18 Oct 1961 and was terminated on 31 Dec 1997.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: 3580 South Head Road, Rd 1, South Head, 0874 (types include: registered, service).
W H & L W Kay Limited had been using Waitakere Rd, Taupaki, Henderson Rd, Auckland as their physical address until 01 Nov 2006.
A total of 500 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 50 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (15%). Finally the 3rd share allotment (75 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Waitakere Rd, Taupaki, Henderson Rd, Auckland

Physical address used from 01 Jul 1997 to 01 Nov 2006

Address #2: Waitakerie Rd, Taupaki, Henderson Rd, Auckland

Registered address used from 15 Nov 1993 to 01 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 18 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mooney, Lois Gwendoline Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Mooney, Graeme Douglas Rd 1
South Head
0874
New Zealand
Shares Allocation #3 Number of Shares: 75
Director Knightbridge, Michael James Rd 1
South Head
0874
New Zealand
Shares Allocation #4 Number of Shares: 300
Director Knightbridge, Kay Diane Rd 1
South Head
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Pearl Janet St Heliers
Auckland
1740
New Zealand
Individual Kay, Leonard William Taupaki
Henderson

New Zealand
Individual Kay, Leonard William Taupaki
Henderson
Individual Kay, Eliza Jane Taupaki
Henderson
Directors

Kay Diane Knightbridge - Director

Appointment date: 01 Dec 2021

Address: Rd 1, South Head, 0874 New Zealand

Address used since 19 Mar 2025

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Dec 2021


Michael James Knightbridge - Director

Appointment date: 29 Apr 2024

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 19 Mar 2025

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 29 Apr 2024


Leonard William Kay - Director (Inactive)

Appointment date: 18 Oct 1961

Termination date: 29 Apr 2024

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 14 Oct 2009


William Henry Kay - Director (Inactive)

Appointment date: 18 Oct 1961

Termination date: 31 Dec 1997

Address: North Auckland,

Address used since 18 Oct 1961

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