General information
W H & L W Kay Limited
Type: NZ Limited Company (Ltd)9429040681825
New Zealand Business Number
62190
Company Number
Registered
Company Status
W H & L W Kay Limited (issued an NZ business number of 9429040681825) was registered on 18 Oct 1961. 2 addresses are currently in use by the company: 529 Waitakere Road, Taupaki, Henderson Rd2, Auckland 0782 (type: registered, physical). Waitakere Rd, Taupaki, Henderson Rd, Auckland had been their physical address, up to 01 Nov 2006. 225000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 225000 shares (100% of shares), namely:
Kay, Leonard William (an individual) located at Taupaki, Henderson. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 529 Waitakere Road, Taupaki, Henderson Rd2, Auckland 0782 | Registered & physical & service | 01 Nov 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard William Kay
Rd 2, Henderson, 0782
Address used since 14 Oct 2009 |
Director | 18 Oct 1961 - current |
|
Kay Diane Knightbridge
Rd 1, Kumeu, 0891
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
William Henry Kay
North Auckland,
Address used since 18 Oct 1961 |
Director | 18 Oct 1961 - 31 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Waitakere Rd, Taupaki, Henderson Rd, Auckland | Physical | 01 Jul 1997 - 01 Nov 2006 |
| Waitakerie Rd, Taupaki, Henderson Rd, Auckland | Registered | 15 Nov 1993 - 01 Nov 2006 |
Financial Data
Financial info
225000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Leonard William Individual |
Taupaki Henderson |
19 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Leonard William Individual |
Taupaki Henderson |
18 Oct 1961 - 19 Jul 2007 |
|
Kay, Eliza Jane Individual |
Taupaki Henderson |
18 Oct 1961 - 19 Jul 2007 |
Location
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