Kado Systems Limited (issued a New Zealand Business Number of 9429032044003) was incorporated on 08 Mar 1983. 3 addresses are in use by the company: 10 Clifton Court, Panmure, Auckland, 1741 (type: registered, service). 8 Donnor Pl, Mt Wellington, Auckland had been their registered address, until 16 Jun 2004. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (50% of shares), namely:
Macfarlane, Kenneth Rattray (an individual) located at Pakuranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Macfarlane, Ann Louisa (an individual) - located at Pakuranga. The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 125 Queens Road, Panmure, Auckland | Registered & physical | 16 Jun 2004 |
| 10 Clifton Court, Panmure, Auckland, 1741 | Registered & service | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Rattray Macfarlane
Pakuranga, Auckland, 2010
Address used since 01 Sep 2015 |
Director | 08 Mar 1983 - current |
|
Ann Louisa Macfarlane
Pakuranga, Auckland, 2010
Address used since 01 Sep 2015 |
Director | 08 Mar 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Donnor Pl, Mt Wellington, Auckland | Registered & physical | 01 Jul 1997 - 16 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Kenneth Rattray Individual |
Pakuranga |
08 Mar 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Ann Louisa Individual |
Pakuranga |
08 Mar 1983 - current |
![]() |
Dura Lamp NZ Limited 1st.floor,125 Queens Road |
![]() |
New Zealand Plastic Surgeons Limited 1st.floor,125 Queens Road |
![]() |
Zenith New Zealand Plastic Surgeons Limited 1st.floor,125 Queens Road |
![]() |
Chisholm Enterprises Limited 1st Floor 125 Queens Road |
![]() |
Manukau City Panelbeaters(2009) Limited 1st.floor,125 Queens Road |
![]() |
Andrews General & Precision Engineering Limited 1st.floor,125 Queens Road, |