W H & L W Kay Limited
Type: NZ Limited Company (Ltd)W H & L W Kay Limited (issued an NZ business number of 9429040681825) was registered on 18 Oct 1961. 4 addresses are currently in use by the company: 47 Pioneer Lane, Rd 1, Kumeu, 0891 (type: registered, service). Waitakere Rd, Taupaki, Henderson Rd, Auckland had been their physical address, up to 01 Nov 2006. 225000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 22500 shares (10% of shares), namely:
Mooney, Lois Gwendoline (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 33750 shares); it includes
Mooney, Graeme Douglas (an individual) - located at Rd 1, South Head. Next there is the 3rd group of shareholders, share allotment (33750 shares, 15%) belongs to 1 entity, namely:
Knightbridge, Michael James, located at Rd 1, Kumeu (a director). Businesscheck's data was updated on 16 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 529 Waitakere Road, Taupaki, Henderson Rd2, Auckland 0782 | Registered & physical & service | 01 Nov 2006 |
| 47 Pioneer Lane, Rd 1, Kumeu, 0891 | Registered & service | 03 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Diane Knightbridge
Rd 1, Kumeu, 0891
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Michael James Knightbridge
Rd 1, Kumeu, 0891
Address used since 29 Apr 2024 |
Director | 29 Apr 2024 - current |
|
Leonard William Kay
Rd 2, Henderson, 0782
Address used since 14 Oct 2009 |
Director | 18 Oct 1961 - 29 Apr 2024 |
|
William Henry Kay
North Auckland,
Address used since 18 Oct 1961 |
Director | 18 Oct 1961 - 31 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| Waitakere Rd, Taupaki, Henderson Rd, Auckland | Physical | 01 Jul 1997 - 01 Nov 2006 |
| Waitakerie Rd, Taupaki, Henderson Rd, Auckland | Registered | 15 Nov 1993 - 01 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mooney, Lois Gwendoline Individual |
Rd 1 Kumeu 0891 |
26 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mooney, Graeme Douglas Individual |
Rd 1 South Head 0874 |
26 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knightbridge, Michael James Director |
Rd 1 Kumeu 0891 |
26 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knightbridge, Kay Diane Director |
Rd 1 Kumeu 0891 |
26 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Pearl Janet Individual |
St Heliers Auckland 1740 |
26 Aug 2024 - 26 Aug 2024 |
|
Kay, Leonard William Individual |
Taupaki Henderson |
19 Jul 2007 - 26 Aug 2024 |
|
Kay, Leonard William Individual |
Taupaki Henderson |
18 Oct 1961 - 19 Jul 2007 |
|
Kay, Eliza Jane Individual |
Taupaki Henderson |
18 Oct 1961 - 19 Jul 2007 |
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