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Kaawai New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041549414
NZBN
5543390
Company Number
Registered
Company Status
Current address
54 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 28 May 2015
Po Box 441
Taupo
Taupo 3351
New Zealand
Postal address used since 01 Jul 2019
54 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Office & delivery address used since 01 Jul 2019

Kaawai New Zealand Limited, a registered company, was started on 12 Jan 2015. 9429041549414 is the NZBN it was issued. This company has been supervised by 4 directors: James Ataria - an active director whose contract began on 12 Jan 2015,
Gerard Archbold - an inactive director whose contract began on 04 Nov 2022 and was terminated on 04 Dec 2023,
Kianoush Zia - an inactive director whose contract began on 21 Nov 2023 and was terminated on 04 Dec 2023,
Steven Murray - an inactive director whose contract began on 12 Jan 2015 and was terminated on 25 Oct 2022.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 441, Taupo, Taupo, 3351 (category: postal, office).
Kaawai New Zealand Limited had been using 66 Ruapehu Street, Taupo, Taupo as their registered address until 28 May 2015.
A single entity owns all company shares (exactly 100 shares) - Tuaropaki Kaitiaki Limited - located at 3351, Taupo, Taupo.

Addresses

Principal place of activity

54 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand


Previous address

Address #1: 66 Ruapehu Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 12 Jan 2015 to 28 May 2015

Contact info
64 7 3762500
01 Jul 2019 Phone
suzanne.burling@tuaropaki.com
Email
chloe.keery@tuaropaki.com
07 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tuaropaki Kaitiaki Limited
Shareholder NZBN: 9429034894965
Taupo
Taupo
3330
New Zealand

Ultimate Holding Company

Tuaropaki Kaitiaki Limited
Name
Ltd
Type
1610342
Ultimate Holding Company Number
NZ
Country of origin
54 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Address
Directors

James Ataria - Director

Appointment date: 12 Jan 2015

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 12 Jan 2015


Gerard Archbold - Director (Inactive)

Appointment date: 04 Nov 2022

Termination date: 04 Dec 2023

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 04 Nov 2022


Kianoush Zia - Director (Inactive)

Appointment date: 21 Nov 2023

Termination date: 04 Dec 2023

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 21 Nov 2023

Address: Taupo, Taupo, 3330 New Zealand

Address used since 21 Nov 2023


Steven Murray - Director (Inactive)

Appointment date: 12 Jan 2015

Termination date: 25 Oct 2022

Address: Rangatira Park, Taupo, 3377 New Zealand

Address used since 01 Jun 2017

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