Kawaha Holdings Limited
Type: NZ Limited Company (Ltd)Kawaha Holdings Limited (issued an NZBN of 9429037976668) was registered on 16 Oct 1997. 5 addresess are in use by the company: 43 Pataka Road, Taupo, 3330 (type: postal, office). Level 7,57 Symonds Street, Grafton, Auckland had been their physical address, up until 13 Jun 2017. Kawaha Holdings Limited used other names, namely: Kawaha Point Lodge Limited from 16 Oct 1997 to 05 Nov 2010. 460000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 41000 shares (8.91% of shares), namely:
Seaville, Anthony Ian (an individual) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 10.87% of all shares (exactly 50000 shares); it includes
Seavill, Margaret Jeannie (an individual) - located at Taupo, Taupo. Next there is the 3rd group of shareholders, share allocation (41000 shares, 8.91%) belongs to 1 entity, namely:
Seavill, Margaret Jeannie, located at Taupo, Taupo (an individual). "Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued to Kawaha Holdings Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Pataka Road, Taupo, 3330 | Registered & physical & service | 13 Jun 2017 |
| 43 Pataka Road, Taupo, 3330 | Postal & office & delivery | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ian Seavill
Taupo, Taupo, 3330
Address used since 01 Aug 2011 |
Director | 16 Oct 1997 - current |
|
Margaret Jeannie Seavill
Taupo, 3330
Address used since 11 Sep 2017
Rotorua, 3010
Address used since 01 Aug 2011 |
Director | 16 Oct 1997 - current |
|
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 02 Jun 2017 |
| 43 Pataka Road , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Level 7,57 Symonds Street, Grafton, Auckland, 1050 | Physical & registered | 01 Oct 2015 - 13 Jun 2017 |
| Level 10, Outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 | Physical & registered | 02 Sep 2010 - 01 Oct 2015 |
| C/ Chatfield & Co,chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 22 May 2003 - 02 Sep 2010 |
| C/ Chatfield & Co,chartered Accountants, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 19 May 2003 - 22 May 2003 |
| C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 | Physical | 19 May 2003 - 02 Sep 2010 |
| Same As Registered Office Address | Physical | 11 Oct 2000 - 19 May 2003 |
| Chatfield & Co, 1st Floor 10 Turner St, Auckland 1001 | Physical | 11 Oct 2000 - 11 Oct 2000 |
| 155 Maunganui Road, Mount Maunganui | Physical | 04 Oct 2000 - 11 Oct 2000 |
| 155 Maunganui Road, Mount Maunganui | Registered | 04 Oct 2000 - 19 May 2003 |
| 171 Kawaha Point Road, Rotorua | Registered | 11 Apr 2000 - 04 Oct 2000 |
| 171 Kawaha Point Road, Rotorua | Registered | 10 Sep 1999 - 11 Apr 2000 |
| 171 Kawaha Point Road, Rotorua | Physical | 10 Sep 1999 - 04 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaville, Anthony Ian Individual |
Taupo Taupo 3330 |
16 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seavill, Margaret Jeannie Individual |
Taupo Taupo 3330 |
16 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seavill, Margaret Jeannie Individual |
Taupo Taupo 3330 |
16 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seavill, Margaret Jeannie Individual |
Taupo Taupo 3330 |
16 Oct 1997 - current |
|
Seaville, Anthony Ian Individual |
Taupo Taupo 3330 |
16 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland 1051 |
03 Sep 2009 - 11 Sep 2017 |
|
Seavill, Geoffrey Michael Individual |
Rotorua |
16 Oct 1997 - 03 Sep 2009 |
|
Seavill, Anthony Ian Individual |
Rotorua |
16 Oct 1997 - 03 Sep 2009 |
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland |
03 Sep 2009 - 11 Sep 2017 |
 |
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