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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mooney, Lois Gwendoline |
Rd 1 Kumeu 0891 New Zealand |
26 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Mooney, Graeme Douglas |
Rd 1 South Head 0874 New Zealand |
26 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Director | Knightbridge, Michael James |
Rd 1 South Head 0874 New Zealand |
26 Aug 2024 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Director | Knightbridge, Kay Diane |
Rd 1 South Head 0874 New Zealand |
26 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butler, Pearl Janet |
St Heliers Auckland 1740 New Zealand |
26 Aug 2024 - 26 Aug 2024 |
| Individual | Kay, Leonard William |
Taupaki Henderson New Zealand |
19 Jul 2007 - 26 Aug 2024 |
| Individual | Kay, Leonard William |
Taupaki Henderson |
18 Oct 1961 - 19 Jul 2007 |
| Individual | Kay, Eliza Jane |
Taupaki Henderson |
18 Oct 1961 - 19 Jul 2007 |
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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