K One W One (no 2) Limited
Type: NZ Limited Company (Ltd)K One W One (No 2) Limited (New Zealand Business Number 9429033749082) was started on 17 Nov 2006. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 2001000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1800900 shares (90% of shares), namely:
Tindall, Stephen Robert (an individual) located at Takapuna, Auckland. When considering the second group, a total of 4 shareholders hold 10% of all shares (200100 shares); it includes
Tindall, Stephen Robert (an individual) - located at Takapuna, Auckland,
Tindall, Margaret Maria (an individual) - located at Takapuna, Auckland,
Avery, John Richard (an individual) - located at Milford, Auckland. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Mayo-smith
Kohimarama, Auckland, 1071
Address used since 13 Nov 2013 |
Director | 17 Nov 2006 - current |
|
Stephen Robert Tindall
Takapuna, Auckland, 0622
Address used since 17 Nov 2015 |
Director | 17 Nov 2006 - current |
|
Maurice Carey
Epsom, Auckland, 1051
Address used since 20 Nov 2018
Epsom, Auckland, 1051
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - current |
|
Damon Patrick Crowe
Mangere Bridge, Auckland, 2022
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Robert John Tindall
Castor Bay, Auckland, 0620
Address used since 18 Mar 2021
Milford, Auckland, 0620
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 17 Nov 2006 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tindall, Stephen Robert Individual |
Takapuna Auckland |
17 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tindall, Stephen Robert Individual |
Takapuna Auckland |
17 Nov 2006 - current |
|
Tindall, Margaret Maria Individual |
Takapuna Auckland 0622 |
25 Mar 2013 - current |
|
Avery, John Richard Individual |
Milford Auckland 0620 |
25 Mar 2013 - current |
|
Smith, Keith Raymond Individual |
20-22 Pakenham St East, Viaduct Harbour Auckland 1010 |
25 Mar 2013 - current |
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