Kawakawa Place Management Limited, a registered company, was incorporated on 14 Mar 2018. 9429046636454 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. This company has been managed by 7 directors: Michael Thomas Kohing - an active director whose contract began on 14 Sep 2023,
Samuel David Robert Kitson - an active director whose contract began on 14 Sep 2023,
David Ronald Kitson - an active director whose contract began on 14 Sep 2023,
Alan Richard Hall - an inactive director whose contract began on 14 Mar 2018 and was terminated on 14 Sep 2023,
Brian Douglas Caldwell - an inactive director whose contract began on 14 Mar 2018 and was terminated on 14 Sep 2023.
Updated on 14 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 (category: registered, service).
Kawakawa Place Management Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 19 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Quarry Gp Nominees Limited - located at 8011, Christchurch Central, Christchurch.
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 19 Feb 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Mar 2018 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Quarry Gp Nominees Limited Shareholder NZBN: 9429051575908 |
Christchurch Central Christchurch 8011 New Zealand |
14 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parsons, Sean Anthony |
Takapuna Auckland 0622 New Zealand |
14 Mar 2018 - 14 Sep 2023 |
| Individual | Devereux, Daryl Vance |
Waipu 0582 New Zealand |
14 Mar 2018 - 14 Sep 2023 |
| Individual | Caldwell, Brian Douglas |
Murrays Bay Auckland 0630 New Zealand |
14 Mar 2018 - 14 Sep 2023 |
| Individual | Hall, Alan Richard |
Kerikeri 0293 New Zealand |
14 Mar 2018 - 14 Sep 2023 |
Michael Thomas Kohing - Director
Appointment date: 14 Sep 2023
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 14 Sep 2023
Samuel David Robert Kitson - Director
Appointment date: 14 Sep 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 14 Sep 2023
David Ronald Kitson - Director
Appointment date: 14 Sep 2023
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 14 Sep 2023
Alan Richard Hall - Director (Inactive)
Appointment date: 14 Mar 2018
Termination date: 14 Sep 2023
Address: Kerikeri, 0293 New Zealand
Address used since 13 Feb 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Mar 2018
Brian Douglas Caldwell - Director (Inactive)
Appointment date: 14 Mar 2018
Termination date: 14 Sep 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 Mar 2018
Sean Anthony Parsons - Director (Inactive)
Appointment date: 14 Mar 2018
Termination date: 14 Sep 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Mar 2018
Daryl Vance Devereux - Director (Inactive)
Appointment date: 14 Mar 2018
Termination date: 14 Sep 2023
Address: Waipu, 0582 New Zealand
Address used since 28 Nov 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Mar 2018
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road
Azura Consultants Limited
145 Kitchener Road
Central Park Management Limited
145 Kitchener Road
Corinthian Drive Management Limited
145 Kitchener Road
Frogley Trustee Limited
145 Kitchener Road
Gt South Rd 531 Limited
145 Kitchener Road
John Glenn Management Limited
145 Kitchener Road