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Kawarau Investments Limited

Type: NZ Limited Company (Ltd)
9429041939758
NZBN
5783708
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
9 Cathedral Place
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2020

Kawarau Investments Limited, a registered company, was launched on 27 Aug 2015. 9429041939758 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. The company has been supervised by 2 directors: Brian Wayne Roulston - an active director whose contract began on 16 Oct 2020,
Michael William Webb-Speight - an inactive director whose contract began on 27 Aug 2015 and was terminated on 28 Oct 2020.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Cathedral Place, Parnell, Auckland, 1052 (type: registered, physical).
Kawarau Investments Limited had been using 6 Percival Parade, Saint Marys Bay, Auckland as their registered address until 27 Oct 2020.
Past names for the company, as we established at BizDb, included: from 20 Aug 2015 to 11 Jan 2016 they were called Reinco Company Limited.
One entity controls all company shares (exactly 1000 shares) - Cathedral Investments Limited - located at 1052, Parnell, Auckland.

Addresses

Previous address

Address: 6 Percival Parade, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 27 Aug 2015 to 27 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cathedral Investments Limited
Shareholder NZBN: 9429038976742
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb-speight, Michael William Saint Marys Bay
Auckland
1011
New Zealand
Directors

Brian Wayne Roulston - Director

Appointment date: 16 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Oct 2020


Michael William Webb-speight - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 28 Oct 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 27 Aug 2015

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