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General information

A And K Estates Limited

Type: NZ Limited Company (Ltd)
9429035094517
New Zealand Business Number
1573690
Company Number
Registered
Company Status

A and K Estates Limited (issued a New Zealand Business Number of 9429035094517) was registered on 12 Nov 2004. 2 addresses are currently in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 29 Kings Crescent, Hutt Central, Lower Hutt had been their physical address, until 02 Aug 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99 per cent of shares), namely:
Warnes, Katherine Panagiota (an individual) located at West Launceston, Tasmania postcode 7250. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Warnes, Andrew Jonathan (an individual) - located at West Launceston, Tasmania. Our information was last updated on 23 Mar 2024.

Current address Type Used since
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 02 Aug 2019
Last updated:
Directors
Name and Address Role Period
Andrew Jonathan Warnes
West Launceston, Tasmania, 7250
Address used since 30 Oct 2019
Longford, Tasmania, 7301
Address used since 30 Apr 2014
Director 12 Nov 2004 - current
Katherine Panagiota Warnes
West Launceston, Tasmania, 7250
Address used since 30 Oct 2019
Longford, Tasmania, 7301
Address used since 30 Apr 2014
Director 12 Nov 2004 - current
Wendy Susan Gray
Whitby, Porirua, 5024
Address used since 07 Jul 2023
Director 07 Jul 2023 - current
Eugene James Charles Crosby
Aotea, Porirua, 5024
Address used since 11 Apr 2022
Director 11 Apr 2022 - 07 Jul 2023
Wendy Susan Gray
Whitby, Porirua, 5024
Address used since 09 Sep 2015
Director 09 Sep 2015 - 13 Apr 2022
Addresses
Previous address Type Period
29 Kings Crescent, Hutt Central, Lower Hutt, 5010 Physical & registered 30 Aug 2018 - 02 Aug 2019
Level 1, 2 Pretoria Street, Lower Hutt, 5010 Physical & registered 14 Oct 2011 - 30 Aug 2018
C/- Paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt, 5010 Physical & registered 23 Nov 2010 - 14 Oct 2011
C/-paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt 5010 Registered & physical 10 Jun 2010 - 23 Nov 2010
164 Field Way, Waikanae Registered & physical 03 Nov 2005 - 10 Jun 2010
315b Maungaraki Road, Maungaraki, Lower Hutt Physical & registered 12 Nov 2004 - 03 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Warnes, Katherine Panagiota
Individual 		West Launceston
Tasmania
7250 		12 Nov 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Warnes, Andrew Jonathan
Individual 		West Launceston
Tasmania
7250 		12 Nov 2004 - current
Location
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