General information

Kennedy Point Boatharbour Limited

Type: NZ Limited Company (Ltd)
9429042144748
New Zealand Business Number
5873847
Company Number
Registered
Company Status
E321110 - E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Kennedy Point Boatharbour Limited (issued an NZ business number of 9429042144748) was launched on 28 Jan 2016. 1 address is currently in use by the company: Suite 1, 5 Auburn Street, Takapuna, Auckland, 0622 (type: registered, physical). 32 Audrey Road, Takapuna, Auckland had been their registered address, up to 30 Jun 2021. 3000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (33.33 per cent of shares), namely:
Tony Mair (an individual) located at Takapuna, Auckland postcode 0620,
Tony Mair (a director) located at Takapuna, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 500 shares); it includes
Jayson Hayde (an individual) - located at Ellerslie, Auckland,
Mark Schmack (an individual) - located at Bayswater, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 16.67%) belongs to 2 entities, namely:
Sarah Mair, located at Hauraki, Auckland (an individual),
Tony Mair, located at Takapuna, Auckland (a director). "E321110 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 27 Jul 2021.

Current address Type Used since
Suite 1, 5 Auburn Street, Takapuna, Auckland, 0622 Registered & physical 30 Jun 2021
Contact info
64 9 5250618
Phone (Phone)
brenda@cawltd.co.nz
Email
Directors
Name and Address Role Period
Tony Mair
Takapuna, Auckland, 0620
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
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
Sarah Jane Mair
Hauraki, Auckland, 0622
Address used since 29 Jun 2020
Director 29 Jun 2020 - current
Kit Robert Mayo Littlejohn
St Heliers, Auckland, 1071
Address used since 01 Feb 2019
Director 01 Feb 2019 - 01 Feb 2019
Addresses
Previous address Type Period
32 Audrey Road, Takapuna, Auckland, 0620 Registered & physical 28 Jan 2016 - 30 Jun 2021
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
16 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Tony Mair
Individual
Takapuna
Auckland
0620
28 Jan 2016 - current
Tony Mair
Director
Takapuna
Auckland
0620
28 Jan 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jayson Roderick Hayde
Individual
Ellerslie
Auckland
1051
18 Feb 2020 - current
Mark Schmack
Individual
Bayswater
Auckland
0622
28 Jan 2016 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Sarah Jane Mair
Individual
Hauraki
Auckland
0622
18 Feb 2020 - current
Tony Mair
Director
Takapuna
Auckland
0620
28 Jan 2016 - current
Location
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