General information

Kaweka Hunting Limited

Type: NZ Limited Company (Ltd)
9429032946116
New Zealand Business Number
2085196
Company Number
Registered
Company Status

Kaweka Hunting Limited (New Zealand Business Number 9429032946116) was launched on 13 Feb 2008. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 01 Jul 2019. Kaweka Hunting Limited used more aliases, namely: Kaweka Ranch Limited from 13 Feb 2008 to 01 Sep 2009. 60 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 29 shares (48.33 per cent of shares), namely:
Holt, John Evans (an individual) located at Rd 4, Hastings postcode 4174,
Burkin, Nadine Camele (an individual) located at Rd 4, Napier postcode 4184,
Wellwood, Guy Donald Joseph (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Holt, Robert John (an individual) - located at Rd 4, Napier. Next there is the next group of shareholders, share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Burkin, Nadine Camele, located at Rd 4, Napier (an individual). Our data was updated on 20 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 01 Jul 2019
Directors
Name and Address Role Period
Robert John Holt
Rd 4, Napier, 4184
Address used since 27 Apr 2017
Rd 9, Hastings, 4179
Address used since 24 Jun 2010
Director 13 Feb 2008 - current
Nadine Camele Burkin
Rd 4, Napier, 4184
Address used since 11 Oct 2019
Director 11 Oct 2019 - current
Peter Lewis Adlam
Rd 1, Waikanae, 5391
Address used since 16 Aug 2013
Director 16 Aug 2013 - 27 Aug 2015
Neil Riddell
Highland, Manakau 2010, Auckland,
Address used since 13 Feb 2008
Director 13 Feb 2008 - 31 Aug 2009
Ian Lowe
Kelson, Lower Hutt, 5010
Address used since 13 Feb 2008
Director 13 Feb 2008 - 31 Aug 2009
Leanne Patricia O'connor
Kelson, Lower Hutt, 5010
Address used since 13 Feb 2008
Director 13 Feb 2008 - 31 Aug 2009
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 23 Mar 2018 - 01 Jul 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 05 May 2017 - 23 Mar 2018
472 Crownthorpe Settlement Road, Rd 9, Hastings, 4179 Physical & registered 23 Dec 2009 - 05 May 2017
51 Turamoe Road, R D 11, Hastings 4178 Physical & registered 08 Sep 2009 - 23 Dec 2009
Rocky Hill, Rd 4, Puketitiri, Napier Registered & physical 13 Feb 2008 - 08 Sep 2009
Financial Data
Financial info
60
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Holt, John Evans
Individual
Rd 4
Hastings
4174
28 Aug 2015 - current
Burkin, Nadine Camele
Individual
Rd 4
Napier
4184
28 Aug 2015 - current
Wellwood, Guy Donald Joseph
Individual
Havelock North
4130
28 Aug 2015 - current
Holt, Robert John
Individual
Rd 4
Napier
4184
13 Feb 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Holt, Robert John
Individual
Rd 4
Napier
4184
13 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burkin, Nadine Camele
Individual
Rd 4
Napier
4184
28 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Adlam, Peter Lewis
Individual
Rd 1
Waikanae
5391
13 Sep 2013 - 28 Aug 2015
O'connor, Leanne Patricia
Individual
Kelson
Lower Hutt
13 Feb 2008 - 02 May 2008
Burkin, Nadine Camele
Individual
Rd 9
Hastings 4179
01 Sep 2009 - 13 Sep 2013
Coombe Smith Trustee Company Limited
Shareholder NZBN: 9429036560745
Company Number: 1199482
Entity
13 Sep 2013 - 28 Aug 2015
Riddell, Neil
Individual
Highland
Manakau 2010, Auckland
13 Feb 2008 - 27 Jun 2010
Coombe Smith Trustee Company Limited
Shareholder NZBN: 9429036560745
Company Number: 1199482
Entity
13 Sep 2013 - 28 Aug 2015
Lowe, Ian George
Individual
Kelson
Lower Hutt
13 Feb 2008 - 02 May 2008
Location
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