Kawan Collision Repair Limited (issued a business number of 9429039746399) was incorporated on 02 Apr 1986. 3 addresses are currently in use by the company: 110 Alexandra Crescent, Hastings, 4122 (type: office, registered). 107 Market Street South, Hastings had been their physical address, up to 11 Nov 2021. Kawan Collision Repair Limited used more names, namely: P L & D J Maloney Limited from 02 Apr 1986 to 03 Nov 2021. 22000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 21560 shares (98% of shares), namely:
Wl Trustee (2018) Limited (an entity) located at Napier South, Napier postcode 4142,
Maloney, Laura Rachel (an individual) located at Havelock North, Havelock North postcode 4130,
Maloney, Hayden Peter (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (220 shares); it includes
Maloney, Laura Rachel (an individual) - located at Havelock North, Havelock North. The third group of shareholders, share allocation (220 shares, 1%) belongs to 1 entity, namely:
Maloney, Hayden Peter, located at Havelock North, Havelock North (an individual). The Businesscheck information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
110 Alexandra Crescent, Hastings, 4122 | Office | unknown |
Maritime Building, Level 1/3 Byron Street, Napier South, Napier, 4110 | Registered & physical & service | 11 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Hayden Peter Maloney
Havelock North, Havelock North, 4130
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
Peter Lawrence Maloney
Hastings, 4122
Address used since 26 Aug 2016 |
Director | 18 Sep 1992 - 29 Oct 2021 |
Deborah Julie Maloney
Hastings, 4122
Address used since 26 Aug 2016 |
Director | 18 Sep 1992 - 29 Oct 2021 |
110 Alexandra Crescent , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
107 Market Street South, Hastings, 4122 | Physical & registered | 28 Aug 2008 - 11 Nov 2021 |
Atkinson Shepherd Hensman Ltd, Chartered Accountants, 107 Market Street South, Hastings | Physical | 22 Jan 2004 - 28 Aug 2008 |
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Registered | 22 Jan 2004 - 28 Aug 2008 |
Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 01 Sep 2001 - 01 Sep 2001 |
C/o Carr And Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 01 Sep 2001 - 22 Jan 2004 |
Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 01 Sep 2001 - 22 Jan 2004 |
- | Physical | 19 Feb 1992 - 01 Sep 2001 |
C/o Carr And Stanton, 117 Queen Street East, Hastings | Registered | 16 Jan 1992 - 01 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 Entity (NZ Limited Company) |
Napier South Napier 4142 |
03 Nov 2021 - current |
Maloney, Laura Rachel Individual |
Havelock North Havelock North 4130 |
03 Nov 2021 - current |
Maloney, Hayden Peter Individual |
Havelock North Havelock North 4130 |
03 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Maloney, Laura Rachel Individual |
Havelock North Havelock North 4130 |
03 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Maloney, Hayden Peter Individual |
Havelock North Havelock North 4130 |
03 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowan, Philip Michael Individual |
Parkvale Hastings 4130 |
04 Nov 2010 - 03 Nov 2021 |
Maloney, Peter Lawrence Individual |
Hastings 4122 |
02 Apr 1986 - 03 Nov 2021 |
Maloney, Peter Lawrence Individual |
Hastings 4122 |
02 Apr 1986 - 03 Nov 2021 |
Maloney, Deborah Julie Individual |
Hastings 4122 |
02 Apr 1986 - 03 Nov 2021 |
Maloney, Deborah Julie Individual |
Hastings 4122 |
02 Apr 1986 - 03 Nov 2021 |
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