General information

Kennedy Point Boatharbour Limited

Type: NZ Limited Company (Ltd)
9429042144748
New Zealand Business Number
5873847
Company Number
Registered
Company Status
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. 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
Contact info
64 021 657376
Phone
64 9 5250618
Phone (Phone)
kitt@wimarina.co.nz
Email
brenda@cawltd.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Waiheke Marina Holdings Limited
Shareholder NZBN: 9429050856244
Entity (NZ Limited Company)
Whitianga
Whitianga
3510
25 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1000
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
Shares Allocation #3 Number of Shares: 500
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

Historic shareholders

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
Location
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