Kwh Limited (issued an NZ business number of 9429030819672) was launched on 30 Jan 2012. 2 addresses are currently in use by the company: 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: registered, physical). Unit D, 162 Mokoia Road, Birkenhead, Auckland had been their physical address, up until 30 Jan 2019. Kwh Limited used other aliases, namely: Ariki Oil Limited from 19 Jan 2012 to 04 May 2012. 2565 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 855 shares (33.33% of shares), namely:
Gair Trustee Services Limited (an entity) located at Birkenhead, Auckland postcode 0626,
Gair, Theresa Jane (an individual) located at Rosedale, Auckland postcode 0632,
Gair, Warwick George (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 33.33% of all shares (855 shares); it includes
Whitley, Kevin John (an individual) - located at Birkenhead, Auckland,
Kevin Whitley (a director) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allotment (855 shares, 33.33%) belongs to 2 entities, namely:
Henson, Geraldine Fiona, located at Ellerslie, Auckland (an individual),
Henson, Edgar Thomas, located at Ellerslie, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Kwh Limited. Businesscheck's database was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
69 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical & service | 30 Jan 2019 |
Name and Address | Role | Period |
---|---|---|
Warwick George Gair
Rosedale, Auckland, 0632
Address used since 01 Jun 2022
Milford, Auckland, 0620
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
Kevin John Whitley
Mokoia Road, Birkenhead, Auckland, 0626
Address used since 30 Jan 2012
Birkenhead, Auckland, 0626
Address used since 05 Feb 2019 |
Director | 30 Jan 2012 - 22 Nov 2019 |
Peter Hutchison
Birkenhead, Auckland, 0626
Address used since 05 Feb 2019
Mokoia Road, Birkenhead, Auckland, 0626
Address used since 03 Jun 2014 |
Director | 30 Jan 2012 - 06 May 2019 |
Gerald Errington Sharrock
Kaihu Street, Northcote, Auckland, 0627
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - 04 May 2012 |
Previous address | Type | Period |
---|---|---|
Unit D, 162 Mokoia Road, Birkenhead, Auckland, 0626 | Physical & registered | 05 Aug 2013 - 30 Jan 2019 |
Unit G, 162 Mokoia Road, Birkenhead, Auckland, 0626 | Physical & registered | 30 Jan 2012 - 05 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Gair Trustee Services Limited Shareholder NZBN: 9429035614197 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
10 May 2012 - current |
Gair, Theresa Jane Individual |
Rosedale Auckland 0632 |
10 May 2012 - current |
Gair, Warwick George Individual |
Rosedale Auckland 0632 |
10 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitley, Kevin John Individual |
Birkenhead Auckland 0626 |
30 Jan 2012 - current |
Kevin John Whitley Director |
Birkenhead Auckland 0626 |
30 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Henson, Geraldine Fiona Individual |
Ellerslie Auckland 1051 |
10 May 2012 - current |
Henson, Edgar Thomas Individual |
Ellerslie Auckland 1051 |
10 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutchison, Susan Ann Individual |
Mornington Dunedin 9011 |
10 May 2012 - 02 May 2019 |
Sharrock, Gerald Errington Individual |
Kaihu Street, Northcote Auckland 0627 |
30 Jan 2012 - 10 May 2012 |
Tt100 Trustee Services Limited Shareholder NZBN: 9429041028773 Company Number: 4847301 Entity |
162 Mokoia Road, Birkenhead Auckland 0626 |
16 Jul 2015 - 02 May 2019 |
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
10 May 2012 - 16 Jul 2015 | |
Hutchison, Susan Ann Individual |
Mornington Dunedin 9011 |
10 May 2012 - 02 May 2019 |
Gerald Errington Sharrock Director |
Kaihu Street, Northcote Auckland 0627 |
30 Jan 2012 - 10 May 2012 |
Hucker, Robert Individual |
Auckland 1010 |
26 Mar 2014 - 16 Jul 2015 |
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
10 May 2012 - 16 Jul 2015 | |
Tt100 Trustee Services Limited Shareholder NZBN: 9429041028773 Company Number: 4847301 Entity |
162 Mokoia Road, Birkenhead Auckland 0626 |
16 Jul 2015 - 02 May 2019 |
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