Kennedy Point Boatharbour Limited, a registered company, was started on 28 Jan 2016. 9429042144748 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. The company has been supervised by 6 directors: Mark Schmack - an active director whose contract started on 10 Jul 2018,
Kitt Robert Mayo Littlejohn - an active director whose contract started on 01 Feb 2019,
Thomas Nation Warren - an active director whose contract started on 25 Apr 2024,
Tony Mair - an inactive director whose contract started on 28 Jan 2016 and was terminated on 10 Apr 2024,
Sarah Jane Mair - an inactive director whose contract started on 29 Jun 2020 and was terminated on 10 Apr 2024.
Updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (types include: registered, service).
Kennedy Point Boatharbour Limited had been using 26A Albert Street, Whitianga, Whitianga as their registered address until 29 May 2025.
A total of 3000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1000 shares (33.33%). Finally the next share allotment (500 shares 16.67%) made up of 2 entities.
Previous addresses
Address #1: 26a Albert Street, Whitianga, Whitianga, 3510 New Zealand
Registered & service address used from 03 May 2024 to 29 May 2025
Address #2: 32 Audrey Road, Takapuna, Auckland, 0620 New Zealand
Registered & physical address used from 28 Jan 2016 to 30 Jun 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Waiheke Marina Holdings Limited Shareholder NZBN: 9429050856244 |
Whitianga Whitianga 3510 New Zealand |
25 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Garvey, Patrick John |
Hobsonville Auckland 0616 New Zealand |
14 Jan 2023 - |
| Individual | Garvey, Catherine Louise |
St Heliers Auckland 1071 New Zealand |
14 Jan 2023 - |
| Director | Littlejohn, Kitt Robert Mayo |
St Heliers Auckland 1071 New Zealand |
14 Jan 2023 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Hayde, Jayson Roderick |
Ellerslie Auckland 1051 New Zealand |
18 Feb 2020 - |
| Individual | Schmack, Mark |
Bayswater Auckland 0622 New Zealand |
28 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mair, Tony |
Takapuna Auckland 0620 New Zealand |
28 Jan 2016 - 25 Apr 2024 |
| Individual | Mair, Sarah Jane |
Hauraki Auckland 0622 New Zealand |
18 Feb 2020 - 25 Apr 2024 |
| Individual | Mair, Tony |
Takapuna Auckland 0620 New Zealand |
28 Jan 2016 - 14 Jan 2023 |
Mark Schmack - Director
Appointment date: 10 Jul 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 Feb 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 10 Jul 2018
Kitt Robert Mayo Littlejohn - Director
Appointment date: 01 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2019
Thomas Nation Warren - Director
Appointment date: 25 Apr 2024
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 25 Apr 2024
Tony Mair - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 10 Apr 2024
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 28 Jan 2016
Sarah Jane Mair - Director (Inactive)
Appointment date: 29 Jun 2020
Termination date: 10 Apr 2024
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Jun 2020
Kit Robert Mayo Littlejohn - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 01 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2019
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