K & M Holdings Limited
Type: NZ Limited Company (Ltd)K & M Holdings Limited (issued an NZ business identifier of 9429039987679) was registered on 28 Oct 1983. 2 addresses are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, up to 26 Jul 2022. K & M Holdings Limited used other aliases, namely: Harley Taylor (1983) Limited from 28 Oct 1983 to 30 Oct 1990. 144700 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Botherway, Kevin Richard (an individual) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 72350 shares); it includes
Botherway, Maryanne Michelle (an individual) - located at Greenmeadows, Napier,
Botherway, Kevin Richard (an individual) - located at Greenmeadows, Napier. The third group of shareholders, share allotment (72348 shares, 50%) belongs to 2 entities, namely:
Botherway, Maryanne Michelle, located at Greenmeadows, Napier (an individual),
Botherway, Kevin Richard, located at Greenmeadows, Napier (an individual). The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 26 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Richard Botherway
Greenmeadows, Napier, 4112
Address used since 16 Feb 2016 |
Director | 05 Apr 1991 - current |
|
Warren Johnson
R D 9, Hastings,
Address used since 26 Jul 1995 |
Director | 26 Jul 1995 - 30 Dec 2005 |
|
Maryanne Michelle Botherway
Napier,
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 18 May 2005 |
|
Melissa Johnson
R D 9, Hastings,
Address used since 08 Sep 1995 |
Director | 08 Sep 1995 - 18 May 2005 |
|
Kay Patricia Cooper
Jervoistown,
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 07 Jul 1995 |
|
Noel Ashley Cooper
Jervoistown,
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 07 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 28 Jan 2022 - 02 Feb 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical | 22 Feb 2018 - 28 Jan 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical | 26 Feb 2015 - 22 Feb 2018 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical | 15 Jul 2014 - 26 Feb 2015 |
| 27 Austin Street, Onekawa, Napier, 4110 | Registered | 15 Jul 2014 - 28 Jan 2022 |
| 122a Taradale Road, Onekawa, Napier, 4112 | Physical & registered | 26 May 2014 - 15 Jul 2014 |
| 122a Taradale Road, Onekawa, Napier, 4110 | Physical | 20 May 2014 - 26 May 2014 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical | 28 Feb 2011 - 20 May 2014 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered | 10 Feb 2011 - 26 May 2014 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered | 04 Mar 2010 - 10 Feb 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical | 04 Mar 2010 - 28 Feb 2011 |
| Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered & physical | 18 Dec 2007 - 04 Mar 2010 |
| 27a Austin Street, Onekawa, Napier | Physical & registered | 22 Mar 2007 - 18 Dec 2007 |
| Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier | Registered & physical | 13 Feb 2006 - 22 Mar 2007 |
| 122a Taradale Road, Onekawa, Napier | Registered | 01 Apr 2003 - 13 Feb 2006 |
| 122a Taradale Road, Onekawa, Napier | Physical | 28 Mar 2003 - 13 Feb 2006 |
| C/- Barnes Kirk, Cnr Market & Eastbourne Streets, Hastings | Registered | 03 Jan 2003 - 01 Apr 2003 |
| 27 Austin Street, Onekawa, Napier | Physical | 27 May 1997 - 28 Mar 2003 |
| Austin Street, Onekawa | Registered | 20 Jan 1992 - 03 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Kevin Richard Individual |
Greenmeadows Napier 4112 |
28 Oct 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Maryanne Michelle Individual |
Greenmeadows Napier 4112 |
28 Oct 1983 - current |
|
Botherway, Kevin Richard Individual |
Greenmeadows Napier 4112 |
18 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Maryanne Michelle Individual |
Greenmeadows Napier 4112 |
28 Oct 1983 - current |
|
Botherway, Kevin Richard Individual |
Greenmeadows Napier 4112 |
18 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Maryanne Michelle Individual |
Greenmeadows Napier 4112 |
28 Oct 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Christopher Wight De Brotherton Individual |
Havelock North Havelock North 4130 |
18 May 2005 - 20 Jan 2022 |
|
Botherway Family Trust Other |
22 Mar 2006 - 22 Mar 2006 | |
|
Morgan, Christopher Wight De Brotherton Individual |
Napier |
18 May 2005 - 20 Jan 2022 |
|
Johnson, Warren Individual |
Rd 9 Hastings |
28 Oct 1983 - 18 May 2005 |
|
Johnson, Melissa Individual |
Rd 9 Hastings |
28 Oct 1983 - 18 May 2005 |
|
Null - Botherway Family Trust Other |
22 Mar 2006 - 22 Mar 2006 |
 |
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|
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|
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|
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|
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|
The Napier Assembly Of God Church Harding & Associates |