Kahawai Point Developments Limited, a registered company, was started on 19 May 2015. 9429041762882 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. The company has been supervised by 6 directors: Lisa Maree Minhinnick - an active director whose contract began on 09 May 2016,
Lisa Minhinnick - an active director whose contract began on 09 May 2016,
Bernard Michael Chote - an active director whose contract began on 01 Jul 2021,
Ballu Khan - an inactive director whose contract began on 28 Oct 2016 and was terminated on 01 Aug 2018,
Nganeko Minhinnick - an inactive director whose contract began on 09 May 2016 and was terminated on 15 Jun 2017.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 14, 188 Quay Street, Auckland, 1010 (types include: physical, registered).
Kahawai Point Developments Limited had been using Level 14, Pwc Tower, 188 Quay Street, Auckland as their physical address until 22 Jul 2020.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 900 shares (90%).
Previous addresses
Address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Aug 2018 to 22 Jul 2020
Address: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 19 May 2015 to 10 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rangatu Limited Shareholder NZBN: 9429041637630 |
Mount Eden Auckland 1024 New Zealand |
02 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Cs Trustees (kpt) Limited Shareholder NZBN: 9429046786395 |
Auckland 1141 New Zealand |
06 Jun 2018 - |
| Entity (NZ Limited Company) | Kpt Trustee Limited Shareholder NZBN: 9429045995965 |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2018 - |
| Individual | Minhinnick, Lisa Maree |
Waiuku Waiuku 2123 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Minhinnick, Lisa |
Waiuku Waiuku 2123 New Zealand |
06 Jun 2018 - 20 Nov 2018 |
| Individual | Minhinnick, Tahuna |
Waiuku Waiuku 2123 New Zealand |
19 May 2015 - 09 May 2016 |
| Director | Tahuna Minhinnick |
Waiuku Waiuku 2123 New Zealand |
19 May 2015 - 09 May 2016 |
| Individual | Newman-watt, Vianney |
Auckland Central Auckland 1010 New Zealand |
09 May 2016 - 06 Jun 2018 |
Lisa Maree Minhinnick - Director
Appointment date: 09 May 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 09 May 2016
Lisa Minhinnick - Director
Appointment date: 09 May 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 09 May 2016
Bernard Michael Chote - Director
Appointment date: 01 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2021
Ballu Khan - Director (Inactive)
Appointment date: 28 Oct 2016
Termination date: 01 Aug 2018
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 28 Oct 2016
Nganeko Minhinnick - Director (Inactive)
Appointment date: 09 May 2016
Termination date: 15 Jun 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 09 May 2016
Tahuna Minhinnick - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 09 May 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 19 May 2015
James & Morgan Holdings Limited
23 Aviemore Drive
Gk Accounting Administration Limited
23 Aviemore Drive
D & J Turner Holdings Limited
23 Aviemore Drive
2k Investments Limited
23 Aviemore Drive
Gk Independent Trustees (1070) Limited
23 Aviemore Drive
Gk Independent Trustees (1066) Limited
23 Aviemore Drive
Chen's Property Limited
9 Tangelo Place
City Life Developments Limited
419 Pakuranga Road
Compass Management Limited
Mccahill Views
Ji Xiang Garden Development Limited
23 Aviemore Drive
Legend Management Services Limited
32 Mccahill Views
Summit Developers Nz Limited
10a Gwenand Place