Kawau Bay Holdings Limited
Type: NZ Limited Company (Ltd)Kawau Bay Holdings Limited (issued a New Zealand Business Number of 9429035628460) was registered on 23 Dec 2003. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 18 Dec 2023. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Anderson, Clinton Hugh (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Barker, Stephen Elliot (an individual) - located at Warkworth. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Palmer, Charles Warwick, located at Martins Bay, Rd 2, Warkworth (an individual). Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Arden Sutherland
Warkworth, Warkworth, 0910
Address used since 27 Jan 2016 |
Director | 23 Dec 2003 - current |
|
Stephen Elliot Barker
Warkworth, Warkworth, 0910
Address used since 27 Jan 2016 |
Director | 23 Dec 2003 - current |
|
Kathryn Anne Baddock
Rd 1, Dome Forest, Warkworth, 0981
Address used since 24 Jan 2024
Rd 2, Warkworth, 0982
Address used since 17 Feb 2010 |
Director | 23 Dec 2003 - current |
|
Charles Warwick Palmer
Rd 2, Warkworth, 0982
Address used since 27 Jan 2016 |
Director | 23 Dec 2003 - current |
|
Clinton Hugh Anderson
Schnapper Rock, North Shore City, 0632
Address used since 17 Feb 2010 |
Director | 31 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 03 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 22 Nov 2010 - 03 Mar 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0740 | Registered & physical | 13 Nov 2008 - 13 Nov 2008 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 16 Mar 2005 - 13 Nov 2008 |
| C/- Raymond S. Walker, Level 8, 43 High Street, Auckland | Registered & physical | 23 Dec 2003 - 16 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Clinton Hugh Individual |
Schnapper Rock Auckland 0632 |
07 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Stephen Elliot Individual |
Warkworth 0910 |
23 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Charles Warwick Individual |
Martins Bay, Rd 2 Warkworth 0982 |
23 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Bruce Arden Individual |
Warkworth 0910 |
23 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
12 Jul 2004 - 09 Mar 2005 | |
|
Couch, Jeffrey Nicholas Individual |
Takapuna Auckland |
01 Apr 2004 - 09 Mar 2005 |
|
Dickson, Elspeth Margaret Individual |
Takapuna Auckland |
01 Apr 2004 - 09 Mar 2005 |
|
Barker, Helene Theresia Individual |
Warkworth |
01 Apr 2004 - 09 Mar 2005 |
|
Couch, Jeffrey Nicholas Individual |
Takapuna Auckland |
01 Apr 2004 - 09 Mar 2005 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
12 Jul 2004 - 09 Mar 2005 | |
|
Baddock, Kathryn Anne Individual |
Rd 1, Dome Forest Warkworth 0981 |
01 Apr 2004 - 01 Apr 2004 |
|
Baddock, Robin Paul Individual |
Rd2 Warkworth |
01 Apr 2004 - 09 Mar 2005 |
|
Delugar, John Alexander Individual |
Manukau City Auckland |
01 Apr 2004 - 09 Mar 2005 |
|
Baddock, Kathryn Anne Individual |
Level 8 43 High Street, Auckland |
01 Apr 2004 - 01 Apr 2004 |
|
Macky, Peter Warwick Individual |
Po Box 2272 Auckland |
01 Apr 2004 - 27 Jun 2010 |
 |
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