Kawanui Holdings Limited
Type: NZ Limited Company (Ltd)Kawanui Holdings Limited (issued a New Zealand Business Number of 9429040106311) was registered on 07 Feb 1968. 2 addresses are in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical). C/-Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo had been their physical address, until 23 May 2012. Kawanui Holdings Limited used other aliases, namely: Knowles Construction Ltd from 07 Feb 1968 to 18 Feb 1992. 200000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 200000 shares (100 per cent of shares), namely:
Knowles, Geoffrey Peter (an individual) located at Bethlehem, Tauranga postcode 3110,
Altitude Knowles Trustees Limited (an other) located at Taupo, Taupo postcode 3330,
W B Holland Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 20, 19 Tamamutu Street, Taupo, 3330 | Registered & physical & service | 23 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Knowles
Bethlehem, Tauranga, 3110
Address used since 16 May 2012 |
Director | 12 Dec 1991 - current |
|
Dean Alan Roe
Taupo, Taupo, 3330
Address used since 28 May 2018
Taupo, 3330
Address used since 26 Jun 2015 |
Director | 01 Dec 2005 - current |
|
Irma Knowles
Tauranga 3021,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 17 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 | Physical & registered | 17 May 2012 - 23 May 2012 |
| C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 | Physical & registered | 04 May 2012 - 17 May 2012 |
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Physical & registered | 05 Jun 2008 - 04 May 2012 |
| 107 Heu Heu St, Taupo | Registered | 18 Dec 1996 - 05 Jun 2008 |
| 107 Heu Heu Street, Taupo | Physical | 18 Dec 1996 - 05 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Geoffrey Peter Individual |
Bethlehem Tauranga 3110 |
07 Feb 1968 - current |
|
Altitude Knowles Trustees Limited Other (Other) |
Taupo Taupo 3330 |
26 May 2006 - current |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
07 Feb 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelly, Lesley Individual |
Auckland Central Auckland 1010 |
27 Nov 2014 - 30 May 2022 |
|
Shelly, Lesley Individual |
Auckland Central Auckland 1010 |
27 Nov 2014 - 30 May 2022 |
|
Knowles, Estate Irma Individual |
Tauranga 3021 |
07 Feb 1968 - 17 Feb 2009 |
 |
Brake Test NZ Limited Suite 20, 19 Tamamutu Street |
|
Churchward Trading Company Limited Suite 20, 19 Tamamutu Street |
|
Wilfred Barber NZ Limited Suite 19, 19 Tamamutu Street |
|
Altitude Connolly Trustees Limited Suite 20, 19 Tamamutu Street |
|
The New Zealand Flyfishing Company Limited Suite 20, 19 Tamamutu Street |
|
Altitude Harty Trustees Limited Suite 20, 19 Tamamutu Street |