Kennedy Point Boatharbour Limited (issued an NZ business number of 9429042144748) was launched on 28 Jan 2016. 6 addresess are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). 26A Albert Street, Whitianga, Whitianga had been their registered address, up to 29 May 2025. 3000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Waiheke Marina Holdings Limited (an entity) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Garvey, Patrick John (an individual) - located at Hobsonville, Auckland,
Garvey, Catherine Louise (an individual) - located at St Heliers, Auckland,
Littlejohn, Kitt Robert Mayo (a director) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 16.67%) belongs to 2 entities, namely:
Hayde, Jayson Roderick, located at Ellerslie, Auckland (an individual),
Schmack, Mark, located at Bayswater, Auckland (an individual). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued Kennedy Point Boatharbour Limited. Businesscheck's information was updated on 24 May 2025.
Current address | Type | Used since |
---|---|---|
Suite 1, 5 Auburn Street, Takapuna, Auckland, 0622 | Registered & physical & service | 30 Jun 2021 |
143 Donald Bruce Road, Surfdale, Waiheke Island, 1081 | Registered & service | 03 Nov 2023 |
164 Main Street, Huntly, Huntly, 3700 | Registered & service | 29 May 2025 |
Name and Address | Role | Period |
---|---|---|
Mark Schmack
Bayswater, Auckland, 0622
Address used since 18 Feb 2020
Bayswater, Auckland, 0622
Address used since 10 Jul 2018 |
Director | 10 Jul 2018 - current |
Kitt Robert Mayo Littlejohn
St Heliers, Auckland, 1071
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
Thomas Nation Warren
Rd 9, Whangarei, 0179
Address used since 25 Apr 2024 |
Director | 25 Apr 2024 - current |
Tony Mair
Takapuna, Auckland, 0620
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 10 Apr 2024 |
Sarah Jane Mair
Hauraki, Auckland, 0622
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - 10 Apr 2024 |
Kit Robert Mayo Littlejohn
St Heliers, Auckland, 1071
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 01 Feb 2019 |
Previous address | Type | Period |
---|---|---|
26a Albert Street, Whitianga, Whitianga, 3510 | Registered & service | 03 May 2024 - 29 May 2025 |
32 Audrey Road, Takapuna, Auckland, 0620 | Registered & physical | 28 Jan 2016 - 30 Jun 2021 |
Shareholder Name | Address | Period |
---|---|---|
Waiheke Marina Holdings Limited Shareholder NZBN: 9429050856244 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
25 Apr 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Garvey, Patrick John Individual |
Hobsonville Auckland 0616 |
14 Jan 2023 - current |
Garvey, Catherine Louise Individual |
St Heliers Auckland 1071 |
14 Jan 2023 - current |
Littlejohn, Kitt Robert Mayo Director |
St Heliers Auckland 1071 |
14 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayde, Jayson Roderick Individual |
Ellerslie Auckland 1051 |
18 Feb 2020 - current |
Schmack, Mark Individual |
Bayswater Auckland 0622 |
28 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mair, Tony Individual |
Takapuna Auckland 0620 |
28 Jan 2016 - 25 Apr 2024 |
Mair, Sarah Jane Individual |
Hauraki Auckland 0622 |
18 Feb 2020 - 25 Apr 2024 |
Mair, Tony Individual |
Takapuna Auckland 0620 |
28 Jan 2016 - 14 Jan 2023 |
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