General information

Kaiweka Holdings Limited

Type: NZ Limited Company (Ltd)
9429034484500
New Zealand Business Number
1712764
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91931397
GST Number
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Kaiweka Holdings Limited (NZBN 9429034484500) was incorporated on 13 Oct 2005. 5 addresess are currently in use by the company: 26 Galea Grove, Kelvin Grove, Palmerston North, 4414 (type: postal, office). 8B Patea Place, Palmerston North had been their registered address, up to 04 May 2011. 1150 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 650 shares (56.52% of shares), namely:
Waugh, Carrolyn Dorothy (an individual) located at Rd 7, Feilding postcode 4774,
Atkins, Stuart Ian (an individual) located at Feilding postcode 4777,
Waugh, Stacy Dennis (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 2 shareholders hold 43.48% of all shares (500 shares); it includes
Waugh, Carrolyn Dorothy (an individual) - located at Rd 7, Feilding,
Waugh, Dennis Malcolm (an individual) - located at Rd 7, Feilding. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the ABS issued to Kaiweka Holdings Limited. Our information was last updated on 20 Apr 2024.

Current address Type Used since
26 Galea Grove, Kelvin Grove, Palmerston North, 4414 Physical & registered & service 04 May 2011
26 Galea Grove, Kelvin Grove, Palmerston North, 4414 Postal & office & delivery 02 Apr 2019
Contact info
64 210 518633
Phone (Phone)
swaughnz123@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dennis Malcolm Waugh
Rd 7, Feilding, 4777
Address used since 13 Oct 2005
Director 13 Oct 2005 - current
Stacy Dennis Waugh
Kelvin Grove, Palmerston North, 4414
Address used since 26 Apr 2011
Director 07 Aug 2007 - current
Annette Valerie Waugh
Feilding,
Address used since 13 Oct 2005
Director 13 Oct 2005 - 07 Aug 2007
Addresses
Principal place of activity
26 Galea Grove , Kelvin Grove , Palmerston North , 4414
Previous address Type Period
8b Patea Place, Palmerston North Registered 14 Aug 2007 - 04 May 2011
8b Patea Place,, Palmerston North Physical 14 Aug 2007 - 04 May 2011
117 Frazer Drive, Feilding Physical & registered 13 Oct 2005 - 14 Aug 2007
Financial Data
Financial info
1150
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
Shareholder Name Address Period
Waugh, Carrolyn Dorothy
Individual
Rd 7
Feilding
4774
13 Oct 2005 - current
Atkins, Stuart Ian
Individual
Feilding
4777
12 Dec 2011 - current
Waugh, Stacy Dennis
Individual
Kelvin Grove
Palmerston North
4414
07 Aug 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Waugh, Carrolyn Dorothy
Individual
Rd 7
Feilding
4774
13 Oct 2005 - current
Waugh, Dennis Malcolm
Individual
Rd 7
Feilding
4774
13 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Waugh, Annette Valerie
Individual
Feilding
Feilding
4702
13 Oct 2005 - 27 May 2018
Location
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