Kavanagh Trustee Co Limited (issued a New Zealand Business Number of 9429035851196) was incorporated on 04 Aug 2003. 2 addresses are in use by the company: 11 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). C/-Peter Jones, 10A Beach Street, New Plymouth had been their registered address, up to 04 Aug 2014. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Gunn, Martin (an individual) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Kavanagh, Peter Laurence (an individual) - located at Rd 6, Te Awamutu. Our information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 04 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Martin Bruce Gunn
Hokowhitu, Palmerston North, 4410
Address used since 10 Feb 2016 |
Director | 03 Sep 2003 - current |
Peter Laurence Kavanagh
Rd 6, Te Awamutu, 3876
Address used since 27 Feb 2014 |
Director | 02 Dec 2013 - current |
Frederik Peter Kersten
Hawera, Hawera, 4610
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
Peter Edwin Jones
Fitzroy, New Plymouth, 4312
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 23 Mar 2014 |
Thomas Patrick Grant Cope
Taupo, 3330
Address used since 02 Feb 2010 |
Director | 03 Sep 2003 - 15 Feb 2014 |
Johanna Mary Kavanagh
Rd 12, Hawera, 4672
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 02 Dec 2013 |
Brendan Thomas Snr Kavanagh
Rd 12, Hawera, 4672
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 02 Dec 2013 |
Desmond Laurence Kavanagh
Te Awamutu,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 21 Nov 2003 |
Peter Edwin Jones
New Plymouth,
Address used since 04 Aug 2003 |
Director | 04 Aug 2003 - 03 Sep 2003 |
Previous address | Type | Period |
---|---|---|
C/-peter Jones, 10a Beach Street, New Plymouth | Registered & physical | 22 Apr 2005 - 04 Aug 2014 |
Peter Jones - Chartered Accountants, 63 Devon Street West, New Plymouth | Physical & registered | 04 Aug 2003 - 22 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Gunn, Martin Individual |
Hokowhitu Palmerston North 4410 |
02 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kavanagh, Peter Laurence Individual |
Rd 6 Te Awamutu 3876 |
09 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cope, Thomas Patrick Grant Individual |
311 Lake Tce Taupo |
02 Nov 2004 - 27 Feb 2014 |
Jones, Peter Edwin Individual |
Fitzroy New Plymouth 4312 |
09 Dec 2013 - 16 Sep 2014 |
Kavanagh, Johanna Mary Individual |
Rd 12 Hawera |
02 Nov 2004 - 09 Dec 2013 |
Jones, Peter Edwin Individual |
New Plymouth |
04 Aug 2003 - 02 Nov 2004 |
Kavanagh, Brendan Thomas Snr Individual |
Rd 12 Hawera |
02 Nov 2004 - 09 Dec 2013 |
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