Kawhatau Holdings Limited (issued an NZ business identifier of 9429039540690) was started on 10 Nov 1987. 2 addresses are currently in use by the company: 131/A Woburn Road, Lower Hutt, 5010 (type: registered, physical). 111 Waterloo Road, Lower Hutt had been their registered address, up to 02 Jul 2014. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Wilcox, William Robert (an individual) located at Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Wilcox, Anna Katrina (an individual) - located at Woburn, Lower Hutt. Our database was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
131/a Woburn Road, Lower Hutt, 5010 | Registered & physical & service | 02 Jul 2014 |
Name and Address | Role | Period |
---|---|---|
William Robert Wilcox
Lower Hutt, 5010
Address used since 24 Jun 2014 |
Director | 19 Jan 1989 - current |
Anna Katrina Wilcox
Woburn, Lower Hutt, 5010
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
Malcolm H Hughes
Wellington,
Address used since 01 Jul 2009 |
Director | 19 Jan 1989 - 27 Oct 2014 |
Previous address | Type | Period |
---|---|---|
111 Waterloo Road, Lower Hutt | Registered & physical | 26 Jun 2009 - 02 Jul 2014 |
Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Registered & physical | 29 Jun 2007 - 26 Jun 2009 |
Bill Mccarroll, First Floor, 8 Raroa Road, Lower Hutt | Physical | 11 Jun 2002 - 29 Jun 2007 |
33 Waterloo Road, Lower Hutt | Physical | 08 Jun 2001 - 08 Jun 2001 |
8 Raroa Road, First Floor, Lower Hutt | Physical | 08 Jun 2001 - 11 Jun 2002 |
C/- Messrs Watson & Mccarroll, Chartered Accountants, 33 Waterloo Road, Lower Hutt | Registered | 24 Apr 2001 - 29 Jun 2007 |
C/o Buddle Findlay, 15th Floor Bnz Centre, 1 Willis Street, Wellington | Registered | 16 Jun 1992 - 24 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Wilcox, William Robert Individual |
Lower Hutt 5010 |
10 Nov 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilcox, Anna Katrina Individual |
Woburn Lower Hutt 5010 |
11 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Malcolm Henry Individual |
Wellington |
10 Nov 1987 - 11 Nov 2014 |
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