Kewai Consulting Limited
Type: NZ Limited Company (Ltd)Kewai Consulting Limited (issued an NZ business number of 9429031802680) was incorporated on 29 Mar 2004. 2 addresses are currently in use by the company: 301S Botany Road, Botany Downs, Auckland (type: physical, registered). C/O Baigent Consulting Ltd, 5Th Floor Windsor Towers, 3 Parliament St, Auckland had been their physical address, until 20 Nov 2006. Kewai Consulting Limited used more aliases, namely: Healy Exports Limited from 03 May 2004 to 04 Sep 2018, Wooden Chair Limited (29 Mar 2004 to 03 May 2004). 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 999 shares (99.9 per cent of shares), namely:
Djn Trustees No. 3 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Taylor, Ross (an individual) located at Mount Eden, Auckland postcode 1024,
Logan, Peter Hartgill (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Logan, Marion Ann (an individual) - located at Remuera, Auckland,
Logan, Peter Hartgill (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Botany Downs, Auckland | Physical & registered & service | 20 Nov 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hartgill Logan
Remuera, Auckland, 1050
Address used since 04 Oct 2022
Remuera, Auckland, 1050
Address used since 12 Nov 2015
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 29 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Baigent Consulting Ltd, 5th Floor Windsor Towers, 3 Parliament St, Auckland | Physical & registered | 21 Nov 2005 - 20 Nov 2006 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical & registered | 29 Mar 2004 - 21 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Djn Trustees No. 3 Limited Shareholder NZBN: 9429042056478 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jan 2024 - current |
|
Taylor, Ross Individual |
Mount Eden Auckland 1024 |
22 Jan 2024 - current |
|
Logan, Peter Hartgill Individual |
Remuera Auckland 1050 |
29 Mar 2004 - current |
|
Logan, Marion Ann Individual |
Remuera Auckland 1050 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Marion Ann Individual |
Remuera Auckland 1050 |
29 Mar 2004 - current |
|
Logan, Peter Hartgill Individual |
Remuera Auckland 1050 |
29 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, James Kennedy Individual |
Remuera Auckland 1050 |
29 Mar 2004 - 22 Jan 2024 |
 |
Office Limited Unit R ,301 Botany Road |
|
Esi New Zealand Limited 301s Botany Road |
|
Nean Properties Limited Unit R, 301 Botany Road |
|
Pinnacle Education Group Limited Unit T, 301 Botany Road |
|
Nd Dental Limited Unit R 301 Botany Road, |
|
Xavier Projects Limited 301s Botany Road |