K One W One (No 4) Limited, a registered company, was registered on 19 Jun 2017. 9429046184436 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been run by 5 directors: Brian Mayo-Smith - an active director whose contract began on 19 Jun 2017,
Maurice Carey - an active director whose contract began on 19 Jun 2017,
Stephen Robert Tindall - an active director whose contract began on 19 Jun 2017,
Damon Patrick Crowe - an active director whose contract began on 19 Jul 2017,
Robert John Tindall - an active director whose contract began on 19 Jul 2017.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
A total of 2001000 shares are issued to 5 shareholders (2 groups). The first group includes 200100 shares (10%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 1800900 shares (90%).
Basic Financial info
Total number of Shares: 2001000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200100 | |||
| Individual | Tindall, Margaret Maria |
Takapuna Auckland 0622 New Zealand |
19 Jun 2017 - |
| Individual | Avery, John Richard |
Milford Auckland 0620 New Zealand |
19 Jun 2017 - |
| Director | Tindall, Stephen Robert |
Takapuna Auckland 0622 New Zealand |
19 Jun 2017 - |
| Individual | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
19 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1800900 | |||
| Director | Tindall, Stephen Robert |
Takapuna Auckland 0622 New Zealand |
19 Jun 2017 - |
Brian Mayo-smith - Director
Appointment date: 19 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jun 2017
Maurice Carey - Director
Appointment date: 19 Jun 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Nov 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 Jun 2017
Stephen Robert Tindall - Director
Appointment date: 19 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jun 2017
Damon Patrick Crowe - Director
Appointment date: 19 Jul 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Jul 2017
Robert John Tindall - Director
Appointment date: 19 Jul 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Jul 2017
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