General information

Kahawai Point Developments Limited

Type: NZ Limited Company (Ltd)
9429041762882
New Zealand Business Number
5706008
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Kahawai Point Developments Limited (issued an NZ business number of 9429041762882) was registered on 19 May 2015. 2 addresses are in use by the company: Level 14, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 14, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 22 Jul 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 113 shares (11.3% of shares), namely:
Hampstead Trustee Limited (an entity) located at Quay Street, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 78.7% of all shares (exactly 787 shares); it includes
Minhinnick, Lisa Maree (an individual) - located at Waiuku, Waiuku,
Cs Trustees (Kpt) Limited (an entity) - located at Auckland,
Kpt Trustee Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Rangatu Limited, located at Mount Eden, Auckland (an entity). "Residential property development (excluding construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Kahawai Point Developments Limited. Businesscheck's information was updated on 18 May 2025.

Current address Type Used since
Level 14, 188 Quay Street, Auckland, 1010 Physical & registered & service 22 Jul 2020
Directors
Name and Address Role Period
Lisa Maree Minhinnick
Waiuku, Waiuku, 2123
Address used since 09 May 2016
Director 09 May 2016 - current
Lisa Minhinnick
Waiuku, Waiuku, 2123
Address used since 09 May 2016
Director 09 May 2016 - current
Bernard Michael Chote
Mount Eden, Auckland, 1024
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Ballu Khan
Highland Park, Auckland, 2010
Address used since 28 Oct 2016
Director 28 Oct 2016 - 01 Aug 2018
Nganeko Minhinnick
Waiuku, Waiuku, 2123
Address used since 09 May 2016
Director 09 May 2016 - 15 Jun 2017
Tahuna Minhinnick
Waiuku, Waiuku, 2123
Address used since 19 May 2015
Director 19 May 2015 - 09 May 2016
Addresses
Previous address Type Period
Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 10 Aug 2018 - 22 Jul 2020
23 Aviemore Drive, Highland Park, Auckland, 2010 Physical & registered 19 May 2015 - 10 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 113
Shareholder Name Address Period
Hampstead Trustee Limited
Shareholder NZBN: 9429046680440
Entity (NZ Limited Company)
Quay Street
Auckland
1010
04 Mar 2025 - current
Shares Allocation #2 Number of Shares: 787
Shareholder Name Address Period
Minhinnick, Lisa Maree
Individual
Waiuku
Waiuku
2123
20 Nov 2018 - current
Cs Trustees (kpt) Limited
Shareholder NZBN: 9429046786395
Entity (NZ Limited Company)
Auckland
1141
06 Jun 2018 - current
Kpt Trustee Limited
Shareholder NZBN: 9429045995965
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Jun 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Rangatu Limited
Shareholder NZBN: 9429041637630
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
02 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Minhinnick, Lisa
Director
Waiuku
Waiuku
2123
06 Jun 2018 - 20 Nov 2018
Minhinnick, Tahuna
Individual
Waiuku
Waiuku
2123
19 May 2015 - 09 May 2016
Tahuna Minhinnick
Director
Waiuku
Waiuku
2123
19 May 2015 - 09 May 2016
Newman-watt, Vianney
Individual
Auckland Central
Auckland
1010
09 May 2016 - 06 Jun 2018
Location
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