General information

Klw Holdings Limited

Type: NZ Limited Company (Ltd)
9429034552568
New Zealand Business Number
1692148
Company Number
Registered
Company Status

Klw Holdings Limited (NZBN 9429034552568) was registered on 12 Sep 2005. 2 addresses are currently in use by the company: 27 Kioreora Road, Whangarei (type: physical, registered). 120 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 120 shares (100 per cent of shares), namely:
Wickham, Antony (an individual) located at Whangarei postcode 0173,
Wickham, Paul (an individual) located at Rd 2, Waipu postcode 0582,
Wickham, Peter Craig (an individual) located at Kamo, Whangarei postcode 0112. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
27 Kioreora Road, Whangarei Physical & registered & service 12 Sep 2005
Directors
Name and Address Role Period
Peter Wickham
Kamo, Whangarei, 0112
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Paul Wickham
Waipu, 0582
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Antony Wickham
Whangarei, 0173
Address used since 08 Sep 2021
Rd 1, Kauri, 0185
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Kenneth Leslie Wickham
Langs Beach, Whangarei, 0582
Address used since 08 Sep 2015
Director 12 Sep 2005 - 14 Dec 2018
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Wickham, Antony
Individual
Whangarei
0173
15 Jun 2017 - current
Wickham, Paul
Individual
Rd 2
Waipu
0582
15 Jun 2017 - current
Wickham, Peter Craig
Individual
Kamo
Whangarei
0112
15 Jun 2017 - current
Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Aug 2016 - current
Wickham, Kenneth Leslie
Individual
Langs Beach
12 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Wickham, Elizabeth Phoebe
Individual
Langs Beach
Waipu
21 Sep 2006 - 01 Aug 2016
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Company Number: 1030648
Entity
21 Sep 2006 - 01 Aug 2016
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Company Number: 1030648
Entity
21 Sep 2006 - 01 Aug 2016
Location
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