General information

Kawhatau Limited

Type: NZ Limited Company (Ltd)
9429032204797
New Zealand Business Number
2259712
Company Number
Registered
Company Status

Kawhatau Limited (issued an NZ business identifier of 9429032204797) was registered on 22 Jun 2009. 2 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). 113-119 The Terrace, Wellington had been their physical address, up to 19 Oct 2016. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 160 shares (16% of shares), namely:
Manawatu Trustees 2011 Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Chrystall, Mark Gordon (a director) located at Taihape postcode 4792. When considering the second group, a total of 3 shareholders hold 75% of all shares (exactly 750 shares); it includes
Chrystall, John David (an individual) - located at Taupo, Taupo,
Thomas, Gary Edward (an individual) - located at Taupo, Taupo,
Chrystall, Penelope Susan (an individual) - located at Taupo, Taupo. Moving on to the 3rd group of shareholders, share allocation (90 shares, 9%) belongs to 3 entities, namely:
Chrystall, Penelope Susan, located at Taupo, Taupo (an individual),
Chrystall, John David, located at Taupo, Taupo (an individual),
Christensen, Peter Brian, located at Taupo, Taupo (an individual). Our data was updated on 12 Mar 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Physical & registered & service 19 Oct 2016
Directors
Name and Address Role Period
Richard John Chrystall
Taihape, 4792
Address used since 17 Feb 2016
Director 22 Jun 2009 - current
Mark Gordon Chrystall
Taihape, 4792
Address used since 17 Feb 2016
Director 22 Jun 2009 - current
Theo Filip Van Den Hout
Te Puna, Tauranga, 3110
Address used since 17 Feb 2016
Director 22 Jun 2009 - 28 Sep 2016
Carla Van Den Hout
Te Puna, Tauranga, 3110
Address used since 17 Feb 2016
Director 22 Jun 2009 - 28 Sep 2016
Addresses
Previous address Type Period
113-119 The Terrace, Wellington, 6011 Physical & registered 27 Jun 2016 - 19 Oct 2016
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 18 Apr 2016 - 27 Jun 2016
53-55 Manchester Street, Feilding, 4702 Physical & registered 11 Sep 2009 - 18 Apr 2016
53-55 Manchester Street, Feilding Physical & registered 22 Jun 2009 - 11 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160
Shareholder Name Address Period
Manawatu Trustees 2011 Limited
Shareholder NZBN: 9429031137447
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
11 Oct 2016 - current
Chrystall, Mark Gordon
Director
Taihape
4792
11 Oct 2016 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Chrystall, John David
Individual
Taupo
Taupo
3330
22 Jun 2009 - current
Thomas, Gary Edward
Individual
Taupo
Taupo
3330
22 Jun 2009 - current
Chrystall, Penelope Susan
Individual
Taupo
Taupo
3330
22 Jun 2009 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Chrystall, Penelope Susan
Individual
Taupo
Taupo
3330
22 Jun 2009 - current
Chrystall, John David
Individual
Taupo
Taupo
3330
22 Jun 2009 - current
Christensen, Peter Brian
Individual
Taupo
Taupo
3330
11 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Van Den Hout, Theo Filip
Individual
Te Puna
Tauranga 3110
22 Jun 2009 - 11 Oct 2016
Van Den Hout, Carla
Individual
Te Puna
Tauranga 3110
22 Jun 2009 - 11 Oct 2016
Location
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