General information

Kawhatau Holdings Limited

Type: NZ Limited Company (Ltd)
9429039540690
New Zealand Business Number
365296
Company Number
Registered
Company Status

Kawhatau Holdings Limited (issued an NZ business identifier of 9429039540690) was started on 10 Nov 1987. 1 address is currently in use by the company: 131/A Woburn Road, Lower Hutt, 5010 (type: physical, registered). 111 Waterloo Road, Lower Hutt had been their registered address, up to 02 Jul 2014. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
William Wilcox (an individual) located at Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Anna Wilcox (an individual) - located at Woburn, Lower Hutt. Our database was last updated on 10 Apr 2021.

Current address Type Used since
131/a Woburn Road, Lower Hutt, 5010 Physical & registered 02 Jul 2014
Directors
Name and Address Role Period
William Robert Wilcox
Lower Hutt, 5010
Address used since 24 Jun 2014
Director 19 Jan 1989 - current
Anna Katrina Wilcox
Woburn, Lower Hutt, 5010
Address used since 25 Feb 2020
Director 25 Feb 2020 - current
Malcolm H Hughes
Wellington,
Address used since 01 Jul 2009
Director 19 Jan 1989 - 27 Oct 2014
Addresses
Previous address Type Period
111 Waterloo Road, Lower Hutt Registered & physical 26 Jun 2009 - 02 Jul 2014
Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt Physical & registered 29 Jun 2007 - 26 Jun 2009
Bill Mccarroll, First Floor, 8 Raroa Road, Lower Hutt Physical 11 Jun 2002 - 29 Jun 2007
33 Waterloo Road, Lower Hutt Physical 08 Jun 2001 - 08 Jun 2001
8 Raroa Road, First Floor, Lower Hutt Physical 08 Jun 2001 - 11 Jun 2002
C/- Messrs Watson & Mccarroll, Chartered Accountants, 33 Waterloo Road, Lower Hutt Registered 24 Apr 2001 - 29 Jun 2007
C/o Buddle Findlay, 15th Floor Bnz Centre, 1 Willis Street, Wellington Registered 16 Jun 1992 - 24 Apr 2001
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
29 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
William Robert Wilcox
Individual
Lower Hutt
5010
10 Nov 1987 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Anna Katrina Wilcox
Individual
Woburn
Lower Hutt
5010
11 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Malcolm Henry Hughes
Individual
Wellington
10 Nov 1987 - 11 Nov 2014
Location
Companies nearby