General information

Kaweka Contracting Limited

Type: NZ Limited Company (Ltd)
9429038934889
New Zealand Business Number
560655
Company Number
Registered
Company Status

Kaweka Contracting Limited (issued a business number of 9429038934889) was registered on 15 Oct 1992. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 05 Jun 2019. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1499 shares (49.97% of shares), namely:
Landlock Fencing Limited (an entity) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Sparkes, Gavin Keith (an individual) - located at Rd 9, Hastings. Moving on to the 3rd group of shareholders, share allocation (1500 shares, 50%) belongs to 1 entity, namely:
Jones, Martin Howard, located at Rd 9, Hastings (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 05 Jun 2019
Directors
Name and Address Role Period
Martin Howard Jones
Rd 9, Hastings, 4179
Address used since 17 May 2010
Director 15 Oct 1992 - current
Gavin Keith Sparkes
Rd 9, Hastings, 4179
Address used since 09 Mar 2022
Director 09 Mar 2022 - current
David John Ward
Rd 9, Hastings, 4179
Address used since 15 May 2013
Director 15 Oct 1992 - 04 Mar 2021
Graeme Noel Fountaine
Waiwhare, Hawkes Bay,
Address used since 15 Oct 1992
Director 15 Oct 1992 - 16 Dec 2009
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 09 Mar 2018 - 05 Jun 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 11 Oct 2013 - 09 Mar 2018
Whk, 208-210 Avenue Road East, Hastings 4122 Physical & registered 23 Feb 2010 - 11 Oct 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 23 Feb 2010
Coffey Davidson & Parnters, Chartered Accountants, 303 Karamu Road North, Hastings Physical 26 Jun 1998 - 26 Jun 1998
Coffey Davidson & Partners, 303 N Karamu Road, Hastings Registered 26 Jun 1998 - 01 Aug 2007
Coffey Davidson Limited, Chartered Accountants, 303 Karamu Road North, Hastings Physical 26 Jun 1998 - 26 Jun 1998
120 Karamu Road North, Hastings Registered 05 Aug 1996 - 26 Jun 1998
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Landlock Fencing Limited
Shareholder NZBN: 9429050263097
Entity (NZ Limited Company)
Napier South
Napier
4110
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sparkes, Gavin Keith
Individual
Rd 9
Hastings
4179
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Jones, Martin Howard
Individual
Rd 9
Hastings
4179
15 Oct 1992 - current

Historic shareholders

Shareholder Name Address Period
Ward, David John
Individual
Rd 9
Hastings
4179
15 Oct 1992 - 31 Mar 2022
Fountaine, Graeme Noel
Individual
Waiwhare
Hawkes Bay
15 Oct 1992 - 17 May 2005
Location
Companies nearby
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South