Kawarau Village Holdings Limited
Type: NZ Limited Company (Ltd)Kawarau Village Holdings Limited (issued a New Zealand Business Number of 9429031561150) was started on 29 Apr 2010. 3 addresses are currently in use by the company: Po Box 2219, Shortland Street, Auckland, 1140 (type: postal, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 12 Oct 2017. Kawarau Village Holdings Limited used other aliases, namely: Q1 Entity Limited from 29 Apr 2010 to 24 Jan 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Melview (Kawarau Falls Station) Investments Limited (In Rec) (an entity) located at 4 Graham Street, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Kawarau Village Holdings Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 12 Oct 2017 |
| Po Box 2219, Shortland Street, Auckland, 1140 | Postal | 14 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Mckay
Dannemora, Auckland, 2016
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - current |
|
Rees Graham Logan
Sandringham, Auckland, 1025
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Andrew James Bethell
Meadowbank, Auckland, 1072
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 10 Aug 2022 |
|
James Henry Greenway
Hauraki, Auckland, 0622
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 16 Aug 2021 |
|
Brian Mayo-smith
Kohimarama, Auckland, 1071
Address used since 01 Jan 2015 |
Director | 14 Mar 2012 - 20 May 2019 |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 07 May 2011 |
Director | 29 Apr 2010 - 14 Mar 2012 |
|
Brendon James Gibson
Epsom, Auckland, 1023
Address used since 31 Jul 2010 |
Director | 29 Apr 2010 - 14 Mar 2012 |
| Level 4, Bdo Centre , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 May 2012 - 12 Oct 2017 |
| C/-kordamentha, Level 16, 45 Queen Street, Auckland | Registered & physical | 29 Apr 2010 - 17 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melview (kawarau Falls Station) Investments Limited (in Rec) Shareholder NZBN: 9429033254371 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
29 Apr 2010 - current |
Ultimate Holding Company
| Name | Melview (kawarau Falls Station) Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1964728 |
| Country of origin | NZ |
| Address |
Level 8 120 Albert Street Auckland 1010 |
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