General information

Kittyhawk Holdings Limited

Type: NZ Limited Company (Ltd)
9429038384509
New Zealand Business Number
706745
Company Number
Registered
Company Status

Kittyhawk Holdings Limited (New Zealand Business Number 9429038384509) was launched on 20 Dec 1995. 2 addresses are in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: registered, physical). Registered Office, 33 Nugent St, Mt Eden, Auckland had been their physical address, up to 22 May 2001. 50000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 30000 shares (60% of shares), namely:
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050,
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985. In the second group, a total of 1 shareholder holds 5% of all shares (2500 shares); it includes
Hodson, Justine Lys (an individual) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allocation (2500 shares, 5%) belongs to 1 entity, namely:
Wheeler, Dannielle Lisa, located at Clarks Beach, Clarks Beach (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
876 Leigh Road, Rd 5, Big Omaha, 0985 Registered & physical & service 05 Nov 2018
Directors
Name and Address Role Period
Declan Joseph Hickey
Rd 6, Omaha, 0986
Address used since 17 Mar 2021
Milford, Auckland, 0620
Address used since 01 May 2006
Director 20 Dec 1995 - current
Kevin Pollock
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2015
Director 20 Dec 1995 - current
Richard Wilkins
Chartwell, Hamilton, 3210
Address used since 01 Jul 2015
Director 20 Dec 1995 - current
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 16 Aug 2023
Director 16 Aug 2023 - current
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 16 Aug 2023
Director 16 Aug 2023 - current
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 06 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015
Director 20 Dec 1995 - 16 Aug 2023
Peter Hamlett Hodson
Dannemora, Auckland, 2016
Address used since 01 Jan 2016
Director 20 Dec 1995 - 16 Aug 2023
Addresses
Previous address Type Period
Registered Office, 33 Nugent St, Mt Eden, Auckland Physical 22 May 2001 - 22 May 2001
No 1, Hastings Road, Mairangi Bay, Auckland Registered 22 May 2001 - 05 Nov 2018
33 Nugent Street, Mt Eden, Auckland Registered 22 May 2001 - 22 May 2001
No. 1 Hastings Road, Mairangi Bay, Auckland Physical 22 May 2001 - 05 Nov 2018
83 New North Road, Auckland Physical 01 Aug 1997 - 22 May 2001
83 New North Road, Auckland Registered 28 May 1997 - 22 May 2001
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Fraser, Carolyn Judy
Director
Remuera
Auckland
1050
17 Aug 2023 - current
Fraser, David Randal
Director
Rd 5
Big Omaha
0985
17 Aug 2023 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Hodson, Justine Lys
Individual
Howick
Auckland
2014
22 Apr 2022 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Wheeler, Dannielle Lisa
Individual
Clarks Beach
Clarks Beach
2122
22 Apr 2022 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Wilkins, Richard
Individual
Hamilton
20 Dec 1995 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Hickey, Trudi Jane
Individual
Rd 6
Omaha
0986
20 Dec 1995 - current
Hickey, Declan Joseph
Individual
Rd 6
Omaha
0986
20 Dec 1995 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Pollock, Beryl Ruth
Individual
St Marys Bay
Auckland
24 May 2004 - current
Pollock, Kevin William
Individual
St Marys Bay
Auckland
24 May 2004 - current
Dalzell, Geoffrey Philip
Individual
Thames
20 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Hodson, Anna
Individual
Howick
Auckland
2014
24 May 2004 - 28 Jul 2015
Fraser, David Christopher Colin
Individual
Remuera
Auckland
1050
20 Dec 1995 - 17 Aug 2023
Mackinlay, Keith Malcolm
Individual
Campbells Bay
Auckland
24 May 2004 - 23 Jul 2013
Hodson, Peter Hamlett
Individual
Dannemora
Auckland
2016
24 May 2004 - 22 Apr 2022
Location
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