W Kane & Sons Limited
Type: NZ Limited Company (Ltd)W Kane & Sons Limited (issued an NZ business identifier of 9429040659275) was registered on 23 Sep 1964. 4 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: other, shareregister). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their physical address, up until 25 Oct 2013. W Kane & Sons Limited used other names, namely: Smith & Kane Limited from 23 Sep 1964 to 08 May 1997. 200 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 47 shares (23.5 per cent of shares), namely:
Kane, Stephen Charles (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 23.5 per cent of all shares (47 shares); it includes
Kane, Timothy James (a director) - located at Te Aroha, Te Aroha. Moving on to the next group of shareholders, share allotment (47 shares, 23.5%) belongs to 1 entity, namely:
Kane, Paul Thomas, located at Rd 4, Pukekohe (a director). Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 25 Oct 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Johnston Greenwood Kane
Waihi Beach, Waihi Beach, 3611
Address used since 05 Nov 2015 |
Director | 30 Oct 1995 - current |
|
Paul Thomas Kane
Rd 4, Pukekohe, 2679
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Timothy James Kane
Te Aroha, Te Aroha, 3320
Address used since 26 Oct 2023
Te Awamutu, Te Awamutu, 3800
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Rex William Kane
R D 3, Winton, 9783
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Stephen Charles Kane
Pukekohe, Pukekohe, 2120
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Rex William Kane
R D, Murupara,
Address used since 04 Mar 1995 |
Director | 04 Mar 1995 - 03 May 2000 |
|
Edgar James Smith
R D 1, Pokeno,
Address used since 18 Dec 1987 |
Director | 18 Dec 1987 - 04 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 11 Mar 2013 - 25 Oct 2013 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 08 Nov 2012 - 11 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 30 Oct 2009 - 08 Nov 2012 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical & registered | 25 Oct 2007 - 30 Oct 2009 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 30 Jun 1997 - 25 Oct 2007 |
| 17 Hall St, Pukekohe | Registered | 30 Jun 1997 - 25 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Stephen Charles Director |
Pukekohe Pukekohe 2120 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Timothy James Director |
Te Aroha Te Aroha 3320 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Paul Thomas Director |
Rd 4 Pukekohe 2679 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Rex William Director |
R D 3 Winton 9783 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, William Johnston Greenwood Individual |
Waihi Beach Waihi Beach 3611 |
23 Sep 1964 - current |
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