General information
Kawau Properties Jetty Limited
Type: NZ Limited Company (Ltd)9429035224198
New Zealand Business Number
1547194
Company Number
Registered
Company Status
Kawau Properties Jetty Limited (issued a business number of 9429035224198) was registered on 17 Aug 2004. 5 addresess are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 8Th Floor, 57-59 Symonds Street, Auckland had been their registered address, up to 26 Aug 2020. 14 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 14 shares (100% of shares), namely:
Zakara Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2901/3 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 26 Jun 2017 |
| Level 9, 33 Federal Street, Auckland, 1010 | Physical & registered & service | 26 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
William John Strowger
Auckland Central, Auckland, 1010
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - current |
|
Ronald James Patrick
Takapuna, Auckland, 0622
Address used since 26 Jun 2017 |
Director | 27 Sep 2013 - 16 Nov 2018 |
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - 01 Oct 2013 |
|
Stephen Robert Norrie
Auckland, 1050
Address used since 12 May 2008 |
Director | 12 May 2008 - 21 Sep 2009 |
|
Richard James O'bryen Hoare
Auckland, 0622
Address used since 12 May 2008 |
Director | 12 May 2008 - 21 Sep 2009 |
|
Peter Joseph Evans
Auckland,
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - 02 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, 57-59 Symonds Street, Auckland, 1010 | Registered & physical | 07 Dec 2018 - 26 Aug 2020 |
| 2901/3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 04 Jul 2017 - 07 Dec 2018 |
| 60 Sharon Road, Waiake, Auckland, 0630 | Registered & physical | 27 Apr 2016 - 04 Jul 2017 |
| 31-33 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 04 Dec 2013 - 27 Apr 2016 |
| Level 15, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 06 Jul 2010 - 04 Dec 2013 |
| Level 28, 151 Queen Street, Auckland | Physical & registered | 17 Aug 2004 - 06 Jul 2010 |
Financial Data
Financial info
14
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Zakara Investments Limited Shareholder NZBN: 9429039007933 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawati Point Enterprises Limited Shareholder NZBN: 9429030067370 Company Number: 4640599 Entity |
Takapuna Auckland 0622 |
05 Nov 2013 - 29 Nov 2018 |
|
Embedded Investments Limited Shareholder NZBN: 9429033028279 Company Number: 2058809 Entity |
01 May 2009 - 05 Nov 2013 | |
|
Kawau Properties Limited Shareholder NZBN: 9429035877783 Company Number: 1350391 Entity |
17 Aug 2004 - 23 Oct 2012 | |
|
Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 Entity |
23 Oct 2012 - 05 Nov 2013 | |
|
Embedded Investments Limited Shareholder NZBN: 9429033028279 Company Number: 2058809 Entity |
01 May 2009 - 05 Nov 2013 | |
|
Kawau Properties Limited Shareholder NZBN: 9429035877783 Company Number: 1350391 Entity |
17 Aug 2004 - 23 Oct 2012 | |
|
Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 Entity |
23 Oct 2012 - 05 Nov 2013 | |
|
Kawati Point Enterprises Limited Shareholder NZBN: 9429030067370 Company Number: 4640599 Entity |
Takapuna Auckland 0622 |
05 Nov 2013 - 29 Nov 2018 |
Ultimate Holding Company
| Effective Date | 15 Nov 2018 |
| Name | Dresden Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 889724 |
| Country of origin | NZ |
| Address |
Level 8 57-59 Symonds Street, Auckland 1010 |
Location
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