General information

Kawarau Jet Rotorua Limited

Type: NZ Limited Company (Ltd)
9429035356875
New Zealand Business Number
1520516
Company Number
Registered
Company Status

Kawarau Jet Rotorua Limited (New Zealand Business Number 9429035356875) was launched on 31 May 2004. 2 addresses are in use by the company: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (type: physical, service). 12 Victoria Avenue, Palmerston North, Palmerston North had been their physical address, up until 10 Feb 2017. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Kelly, Fiona Margaret (an individual) located at Waverley, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Kelly, Ross Nicholas (an individual) - located at Waverley, Invercargill. Next there is the third group of shareholders, share allotment (4998 shares, 99.96%) belongs to 3 entities, namely:
Neville Rex Aylward, located at Waikanae, Waikanae (an other),
Kelly, Fiona Margaret, located at Waverley, Invercargill (an individual),
Kelly, Ross Nicholas, located at Waverley, Invercargill (an individual). Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
63 Bourke Street, Palmerston North, Palmerston North, 4410 Physical & service & registered 10 Feb 2017
Directors
Name and Address Role Period
Fiona Margaret Kelly
Waverley, Invercargill, 9810
Address used since 01 Feb 2021
Mangakakahi, Rotorua, 3015
Address used since 16 Aug 2007
Director 31 May 2004 - current
Ross Nicholas Kelly
Waverley, Invercargill, 9810
Address used since 01 Feb 2021
Mangakakahi, Rotorua, 3015
Address used since 16 Aug 2007
Director 31 May 2004 - current
Robert Leslie Macfarlane
Kawaha Point, Rotorua, 3010
Address used since 01 May 2012
Director 01 May 2012 - 04 Aug 2014
Addresses
Previous address Type Period
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 11 Feb 2015 - 10 Feb 2017
C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 Physical & registered 30 Jun 2011 - 11 Feb 2015
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 Physical & registered 18 Sep 2009 - 30 Jun 2011
Ist Floor, Strand Buildings, 70b The Square, Palmerston North Registered 25 Jun 2007 - 18 Sep 2009
1st Floor, Strand Buildings, 70b The Square, Palmerston North Physical 25 Jun 2007 - 18 Sep 2009
1st Floor, Strand Buildings, 83 The Square, Palmerston North Registered & physical 31 May 2004 - 25 Jun 2007
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelly, Fiona Margaret
Individual
Waverley
Invercargill
9810
31 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Ross Nicholas
Individual
Waverley
Invercargill
9810
31 May 2004 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
Neville Rex Aylward
Other (Other)
Waikanae
Waikanae
5036
31 May 2004 - current
Kelly, Fiona Margaret
Individual
Waverley
Invercargill
9810
31 May 2004 - current
Kelly, Ross Nicholas
Individual
Waverley
Invercargill
9810
31 May 2004 - current
Location