General information

Kaiwhata Investments Limited

Type: NZ Limited Company (Ltd)

9429035187431

New Zealand Business Number

1555435

Company Number

Registered

Company Status

Kaiwhata Investments Limited (NZBN 9429035187431) was launched on 20 Sep 2004. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Johnston, William Gavin (an individual) located at Westmere, Auckland postcode 1022,
Thurlow, Robert Reid (an individual) located at Ruakaka, Ruakaka postcode 0116,
Thurlow, Karen (an individual) located at Ruakaka, Ruakaka postcode 0116. Businesscheck's information was last updated on 23 Mar 2024.

Current address	Type	Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011	Registered & physical & service	28 Mar 2022

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Robert Reid Thurlow Ruakaka, Ruakaka, 0116 Address used since 10 Jun 2015	Director	10 Jun 2015 - current
William Gavin Johnston Westmere, Auckland, 1022 Address used since 23 May 2019	Director	23 May 2019 - current
Karen Mary Thurlow Ruakaka, Ruakaka, 0116 Address used since 09 Nov 2015	Director	20 Sep 2004 - 23 May 2019
Peter Thurlow Ruakaka, 0116 Address used since 10 Feb 2009	Director	20 Sep 2004 - 04 May 2015

Addresses

Previous address	Type	Period
202 Ponsonby Road, Ponsonby, Auckland, 1011	Physical & registered	03 Mar 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland	Physical & registered	20 Sep 2004 - 03 Mar 2011

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

04 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Johnston, William Gavin Individual	Westmere Auckland 1022	14 Jun 2019 - current
Thurlow, Robert Reid Individual	Ruakaka Ruakaka 0116	14 Jul 2015 - current
Thurlow, Karen Individual	Ruakaka Ruakaka 0116	20 Oct 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Thurlow, Peter Individual	Te Kauwhata	20 Sep 2004 - 27 Jun 2010
Thurlow, Peter Individual	Ruakaka Ruakaka 0116	20 Oct 2005 - 14 Jul 2015
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity		20 Oct 2005 - 14 Jul 2015
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity		20 Oct 2005 - 14 Jul 2015
Thurlow, Karen Individual	Te Kauwhata	20 Sep 2004 - 27 Jun 2010

Location

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