Kawatiri Investments Limited

Kawatiri Investments Limited was registered on 07 May 1940 and issued an NZ business number of 9429040743752. This registered LTD company has been managed by 7 directors: John Bradley Struthers - an active director whose contract started on 12 Sep 1984,
Diana Grenville Struthers - an active director whose contract started on 12 Sep 1984,
Keith Raymond Smith - an inactive director whose contract started on 01 Feb 2012 and was terminated on 14 Dec 2015,
Gary John Gwynne - an inactive director whose contract started on 12 Jun 2012 and was terminated on 14 Dec 2015,
Robert Anthony Boniface - an inactive director whose contract started on 01 Feb 2012 and was terminated on 18 Sep 2014.
As stated in BizDb's database (updated on 18 Apr 2024), this company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up to 07 Oct 2022, Kawatiri Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
BizDb found previous aliases used by this company: from 14 Sep 1984 to 29 Feb 2016 they were called Sheppard Industries Limited, from 07 May 1940 to 14 Sep 1984 they were called R.t. Sheppard & Co. Limited and from 07 May 1940 to 14 Sep 1984 they were called R.t. Sheppard & Co. Limited.
A total of 9200000 shares are issued to 3 groups (8 shareholders in total). When considering the first group, 4594900 shares are held by 3 entities, namely:
Jbs Independent Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Struthers, Diana Grenville (an individual) located at Takapuna, Auckland,
Struthers, John Bradley (an individual) located at Takapuna, Auckland.
Another group consists of 3 shareholders, holds 49.94 per cent shares (exactly 4594900 shares) and includes
Dgs Independent Trustees Limited - located at 151 Queen Street, Auckland,
Struthers, John Bradley - located at Takapuna, Auckland,
Struthers, Diana Grenville - located at Takapuna, Auckland.
The third share allotment (10200 shares, 0.11%) belongs to 2 entities, namely:
Struthers, John Bradley, located at Takapuna, Auckland (an individual),
John Struthers, located at Takapuna, Auckland (an individual).

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 11 Nov 2020 to 07 Oct 2022

Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 12 Mar 2020 to 11 Nov 2020

Address #3: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Mar 2020 to 11 Nov 2020

Address #4: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 02 Mar 2020 to 12 Mar 2020

Address #5: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 18 Feb 2020 to 12 Mar 2020

Address #6: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Apr 2019 to 18 Feb 2020

Address #7: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Apr 2019 to 02 Mar 2020

Address #8: Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Mar 2016 to 03 Apr 2019

Address #9: 25 Levene Place, Mt Wellington, Auckland New Zealand

Physical & registered address used from 30 Apr 2007 to 15 Mar 2016

Address #10: Carmont Place, Mt Wellington, Auckland

Registered address used from 05 Apr 1998 to 30 Apr 2007

Address #11: Carmont Place, Mt Wellington, Auckland

Physical address used from 05 Apr 1998 to 05 Apr 1998

Address #12: Corner Vestey Drive & Westfield Place, Mt Wellington

Physical address used from 05 Apr 1998 to 30 Apr 2007

Previous Shareholders

John Bradley Struthers - Director

Appointment date: 12 Sep 1984

Diana Grenville Struthers - Director

Appointment date: 12 Sep 1984

Keith Raymond Smith - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 14 Dec 2015

Gary John Gwynne - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 14 Dec 2015

Robert Anthony Boniface - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 18 Sep 2014

Bruce Arthur Christmas - Director (Inactive)

Appointment date: 12 Sep 1984

Termination date: 01 Sep 1998

Arthur Leslie Ward - Director (Inactive)

Appointment date: 12 Sep 1984

Termination date: 07 Dec 1984