Kaiwaka Holding Company Limited
Type: NZ Limited Company (Ltd)Kaiwaka Holding Company Limited (issued an NZ business identifier of 9429032265682) was started on 17 Jan 1980. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 70195 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 67195 shares (95.73 per cent of shares), namely:
Leabourn, Gail Catherine (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 2.14 per cent of all shares (1500 shares); it includes
Pitama, Louise Janelle (an individual) - located at Mangawhai Heads, Mangawhai. The next group of shareholders, share allocation (1500 shares, 2.14%) belongs to 1 entity, namely:
Leabourn, Lyndon Andrew, located at Rd 4, Warkworth (an individual). The Businesscheck database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Catherine Leabourn
Mangawhai Heads, Mangawhai, 0505
Address used since 27 Jun 2018
Mangawhai Heads, Mangawhai, 0505
Address used since 09 Oct 2015 |
Director | 03 Mar 1982 - current |
|
Lyndon Andrew Leabourn
Rd 4, Warkworth, 0984
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Terence Leabourn
Mangawhai Heads, 0505
Address used since 02 Aug 2004 |
Director | 03 Mar 1982 - 27 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 01 Apr 2019 - 19 Sep 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 01 Mar 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 24 Jul 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 24 Jul 2014 - 01 Mar 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 09 Jul 2013 - 24 Jul 2014 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 09 Jul 2013 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 01 Jul 1997 - 07 Oct 2005 |
| 4th Floor, 136 Broadway, Newmarket, Auckland | Registered | 20 Jun 1997 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Gail Catherine Individual |
Mangawhai Heads Mangawhai 0505 |
17 Jan 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitama, Louise Janelle Individual |
Mangawhai Heads Mangawhai 0505 |
01 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Lyndon Andrew Individual |
Rd 4 Warkworth 0984 |
01 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Terence Individual |
Mangawhai Heads Mangawhai 0505 |
17 Jan 1980 - 08 Apr 2015 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |