General information
Kawarau Jet Services Holdings Limited
Type: NZ Limited Company (Ltd)9429038411991
New Zealand Business Number
697885
Company Number
Registered
Company Status
Kawarau Jet Services Holdings Limited (issued an NZBN of 9429038411991) was launched on 13 Dec 1995. 6 addresess are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown, Queenstown had been their registered address, until 01 Apr 2022. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Kelly, Shaun Thomas (an individual) located at Queenstown. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Skeggs Group Limited (an entity) - located at Queenstown. Next there is the next group of shareholders, share allocation (450 shares, 45%) belongs to 4 entities, namely:
Kelly, Mark Lewis, located at Lake Hayes Estate, Queenstown (an individual),
Kelly, Ross Nicholas, located at Mangakakahi, Rotorua (an individual),
Kelly, Shaun Thomas, located at Queenstown (an individual). Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Crowe Horwath Nz Limited, Level 1, 13 Camp Street, Queenstown, 9300 | Shareregister & other (Address For Share Register) | 23 May 2014 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Thomas Kelly
Frankton, Queenstown, 9300
Address used since 01 Jun 2010 |
Director | 13 Dec 1995 - current |
|
David George Skeggs
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017
Rd 1, Queenstown, 9371
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
|
Andrew Winston Brinsley
Arrow Junction, R D 1, Queenstown,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 13 Jun 2013 |
|
John Roy Robson
Rd 2, Te Anau, 9672
Address used since 03 May 2011 |
Director | 03 May 2011 - 13 Jun 2013 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 03 May 2011 |
Director | 03 May 2011 - 13 Jun 2013 |
|
John Mccrae Martin
R D 1, Queenstown,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 03 May 2011 |
|
Kenneth William Fergus
Saint Albans, Christchurch, 8014
Address used since 01 Jun 2010 |
Director | 15 Nov 1999 - 03 May 2011 |
|
Raymond James Macleod
Saint Clair, Dunedin, 9012
Address used since 01 Jun 2010 |
Director | 15 Nov 1999 - 28 Jan 2011 |
|
Neville Gerald Kelly
Lower Shotover, Queenstown,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 15 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 | Registered & physical | 28 May 2021 - 01 Apr 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 31 May 2019 - 28 May 2021 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 03 Jun 2014 - 31 May 2019 |
| C/- Whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 14 Oct 2009 - 03 Jun 2014 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 22 May 2008 - 14 Oct 2009 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 14 Oct 2004 - 22 May 2008 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 09 May 2003 - 14 Oct 2004 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 10 Apr 1997 - 09 May 2003 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Physical | 10 Apr 1997 - 10 Apr 1997 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 20 Jun 1996 - 10 Apr 1997 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Shaun Thomas Individual |
Queenstown |
13 Dec 1995 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
19 Jan 2015 - current |
Shares Allocation #3 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Mark Lewis Individual |
Lake Hayes Estate Queenstown 9304 |
26 Jan 2015 - current |
|
Kelly, Ross Nicholas Individual |
Mangakakahi Rotorua 3015 |
26 Jan 2015 - current |
|
Kelly, Shaun Thomas Individual |
Queenstown |
13 Dec 1995 - current |
|
Kelly, Sally Ann Individual |
Queenstown |
13 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 Entity |
03 May 2011 - 19 Jan 2015 | |
|
West End Enterprises Ltd Other |
13 Dec 1995 - 03 May 2011 | |
|
Mcleod, Raymond James Individual |
St Kilda Dunedin |
13 Dec 1995 - 26 Jan 2015 |
|
Fergus, Kenneth William Individual |
Merivale Christchurch |
13 Dec 1995 - 03 May 2011 |
|
Southern Discoveries Limited Shareholder NZBN: 9429039913784 Company Number: 251778 Entity |
03 May 2011 - 19 Jan 2015 | |
|
Macassey, Roger Norman Individual |
Balmacewen Dunedin |
13 Dec 1995 - 25 Oct 2005 |
|
Null - West End Enterprises Ltd Other |
13 Dec 1995 - 03 May 2011 | |
|
Martin, John Mccrae Individual |
R D 1 Queenstown |
25 Oct 2005 - 03 May 2011 |
|
Doherty, Colin Individual |
Ilam Christchurch |
25 Oct 2005 - 03 May 2011 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |