P H & S A Kake Limited
Type: NZ Limited Company (Ltd)P H & S A Kake Limited (issued an NZBN of 9429037015732) was registered on 09 Feb 2001. 2 addresses are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 26 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Catapult Trustees Limited (an entity) located at Whangarei postcode 0110,
Kake, Sheryl Ann (an individual) located at Tikipunga, Whangarei,
Kake, Patrick Huriwai (an individual) located at Tikipunga, Whangarei. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kake, Sheryl Ann (an individual) - located at Tikipunga, Whangarei. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kake, Patrick Huriwai, located at Tikipunga, Whangarei (an individual). Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Ann Kake
Tikipunga, Whangarei, 0112
Address used since 11 Mar 2005 |
Director | 09 Feb 2001 - current |
|
Patrick Huriwai Kake
Tikipunga, Whangarei, 0112
Address used since 11 Mar 2005 |
Director | 09 Feb 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 27 Jul 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Physical & registered | 13 Feb 2008 - 27 Jul 2017 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 13 Feb 2008 |
| Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei | Physical & registered | 09 Feb 2001 - 16 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catapult Trustees Limited Shareholder NZBN: 9429046129239 Entity (NZ Limited Company) |
Whangarei 0110 |
30 Oct 2019 - current |
|
Kake, Sheryl Ann Individual |
Tikipunga Whangarei |
09 Feb 2001 - current |
|
Kake, Patrick Huriwai Individual |
Tikipunga Whangarei |
09 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kake, Sheryl Ann Individual |
Tikipunga Whangarei |
09 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kake, Patrick Huriwai Individual |
Tikipunga Whangarei |
09 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
20 Nov 2009 - 30 Oct 2019 | |
|
Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
Whangarei 0110 |
20 Nov 2009 - 30 Oct 2019 |
|
Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
20 Nov 2009 - 30 Oct 2019 |
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |