General information

Kawan Collision Repair Limited

Type: NZ Limited Company (Ltd)
9429039746399
New Zealand Business Number
301658
Company Number
Registered
Company Status

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
Contact info
64 6 8789498
Phone (Phone)
admin@kawans.co.nz
Email
www.kawancollisionrepair.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
22000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21560
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
Shares Allocation #2 Number of Shares: 220
Shareholder Name Address Period
Maloney, Laura Rachel
Individual
Havelock North
Havelock North
4130
03 Nov 2021 - current
Shares Allocation #3 Number of Shares: 220
Shareholder Name Address Period
Maloney, Hayden Peter
Individual
Havelock North
Havelock North
4130
03 Nov 2021 - current

Historic shareholders

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
Location
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