Kahawai Point Developments Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Rangatu Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 90% of all shares (exactly 900 shares); it includes
Cs Trustees (Kpt) Limited (an entity) - located at Auckland,
Kpt Trustee Limited (an entity) - located at Auckland Central, Auckland,
Minhinnick, Lisa Maree (an individual) - located at Waiuku, Waiuku. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Kahawai Point Developments Limited. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 22 Jul 2020 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangatu Limited Shareholder NZBN: 9429041637630 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
02 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Minhinnick, Lisa Maree Individual |
Waiuku Waiuku 2123 |
20 Nov 2018 - 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 |
 |
James & Morgan Holdings Limited 23 Aviemore Drive |
|
Gk Accounting Administration Limited 23 Aviemore Drive |
|
D & J Turner Holdings Limited 23 Aviemore Drive |
|
2k Investments Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1070) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1066) Limited 23 Aviemore Drive |
|
Compass Management Limited Mccahill Views |
|
Legend Management Services Limited 32 Mccahill Views |
|
Kiwi Acres Limited 1/6 Tina Place |
|
Vanstone Construction Limited 34 Glennandrew Drive |
|
Pan Properties Investment Limited 8 Britannia Place |
|
Heima New Zealand Limited 3 Vanbrugh Place |