Cw & Lm Kay Limited
Type: NZ Limited Company (Ltd)Cw & Lm Kay Limited (issued a business number of 9429033040301) was started on 29 Nov 2007. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 05 Aug 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Kay, Mary Louise (a director) located at Rd1, Te Kuiti postcode 3981,
Redoubt Trustees Xvii Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Kay, Christopher William (an individual) located at Boddies Road, Rd1, Te Kuiti. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Kay, Mary Louise (a director) - located at Rd1, Te Kuiti. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kay, Christopher William, located at Rd1, Te Kuiti (an individual). Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Louise Kay
Rd1, Te Kuiti, 3981
Address used since 20 Jul 2015 |
Director | 29 Nov 2007 - current |
|
Christopher William Kay
Rd1, Te Kuiti, 3981
Address used since 20 Jul 2015 |
Director | 29 Nov 2007 - current |
|
Louise Mary Kay
Rd1, Te Kuiti, 3981
Address used since 20 Jul 2015 |
Director | 29 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Jul 2016 - 05 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 19 May 2009 - 13 Jul 2016 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Registered & physical | 29 Nov 2007 - 19 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Mary Louise Director |
Rd1 Te Kuiti 3981 |
20 Dec 2022 - current |
|
Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
26 Mar 2018 - current |
|
Kay, Christopher William Individual |
Boddies Road Rd1, Te Kuiti |
29 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Mary Louise Director |
Rd1 Te Kuiti 3981 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Christopher William Individual |
Rd1 Te Kuiti |
29 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Louise Mary Individual |
Boddies Road Rd1, Te Kuiti |
29 Nov 2007 - 20 Dec 2022 |
|
Kay, Louise Mary Individual |
Boddies Road Rd1, Te Kuiti |
29 Nov 2007 - 20 Dec 2022 |
|
Kay, Louise Mary Individual |
Rd1 Te Kuiti |
29 Nov 2007 - 20 Dec 2022 |
|
Peacocke, Egerton Francis Beresford Individual |
Rutherford Road Rd2, Taupiri |
29 Nov 2007 - 26 Mar 2018 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |