Kawau Ferry Limited
Type: NZ Limited Company (Ltd)Kawau Ferry Limited (issued a New Zealand Business Number of 9429032306040) was incorporated on 09 Apr 2009. 2 addresses are currently in use by the company: 359 Ridge Road, Rd 2, Warkworth, 0982 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 10 Feb 2022. Kawau Ferry Limited used other aliases, namely: Johnny's Water Taxis Limited from 26 Sep 2013 to 05 Dec 2017, Three Way Diggers Limited (09 Apr 2009 to 26 Sep 2013). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Laurie, Kenneth John (an individual) located at Rd 2, Warkworth postcode 0982. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 359 Ridge Road, Rd 2, Warkworth, 0982 | Registered & physical & service | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Laurie
Rd 2, Warkworth, 0982
Address used since 01 Feb 2022
Kawau Island, Kawau, 0920
Address used since 22 Jul 2015 |
Director | 09 Apr 2009 - current |
|
Philip Wallace Gray
Gulf Harbour, Whangaparaoa,
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - 15 Apr 2013 |
|
Norman Gibbons
Orewa, 0931
Address used since 09 Feb 2010 |
Director | 09 Apr 2009 - 27 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 09 Apr 2009 - 10 Feb 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurie, Kenneth John Individual |
Rd 2 Warkworth 0982 |
09 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Diane Adele Individual |
Gulf Harbour Whangaparaoa |
09 Apr 2009 - 05 Feb 2014 |
|
Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 Entity |
09 Apr 2009 - 15 Feb 2012 | |
|
Gibbons, Jennifer Cheryl Individual |
Orewa |
09 Apr 2009 - 15 Feb 2012 |
|
Gibbons, Norman Individual |
Orewa |
09 Apr 2009 - 15 Feb 2012 |
|
Gray, Philip Wallace Individual |
Gulf Harbour Whangaparaoa |
09 Apr 2009 - 05 Feb 2014 |
|
Paul, Allan Harvey Individual |
West Harbour Auckland |
09 Apr 2009 - 05 Feb 2014 |
|
Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 Entity |
09 Apr 2009 - 15 Feb 2012 |
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |