Kawerau Engineering Limited (New Zealand Business Number 9429040117416) was registered on 03 Sep 1965. 1 address is currently in use by the company: 12 Manukorihi Drive, Kawerau, Kawerau, 3127 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up to 27 Jun 2019. 61000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 61000 shares (100% of shares), namely:
Gaje Holdings Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. Our database was last updated on 14 Sep 2021.
Current address | Type | Used since |
---|---|---|
12 Manukorihi Drive, Kawerau, Kawerau, 3127 | Registered & physical | 27 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Gregory Mark Adams
Tikitere, Rotorua, 3074
Address used since 05 Oct 2015 |
Director | 28 Jun 2004 - current |
Jon Edward Evans
Rd 2, Rotorua, 3072
Address used since 21 Oct 2009 |
Director | 28 Jun 2004 - current |
Deane Foster Manley
Remuera, Auckland, 1050
Address used since 06 Oct 2014
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2019 |
Director | 20 Apr 2009 - current |
Kenneth Jackson
Otakiri, R D 2, Whakatane,
Address used since 14 Mar 1990 |
Director | 14 Mar 1990 - 28 Jun 2004 |
Previous address | Type | Period |
---|---|---|
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 07 Mar 2016 - 27 Jun 2019 |
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, Wellington | Physical & registered | 11 Sep 2009 - 07 Mar 2016 |
Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane | Physical | 22 Nov 1999 - 11 Sep 2009 |
103 The Strand,, Whakatane. | Registered | 22 Nov 1999 - 11 Sep 2009 |
103 The Strand,, Whakatane. | Physical | 22 Nov 1999 - 22 Nov 1999 |
Shareholder Name | Address | Period |
---|---|---|
Gaje Holdings Limited Shareholder NZBN: 9429034016138 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
03 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Jon Edward Evans Individual |
Ngongotaha Rotorua |
20 Jul 2004 - 07 Aug 2015 |
Veronica Jane Adams Individual |
Tikitere Rotorua |
29 Oct 2004 - 07 Aug 2015 |
Gregory Mark Adams Individual |
Tikitere Rotorua |
20 Jul 2004 - 07 Aug 2015 |
Kenneth Jackson Individual |
Otakiri Rd2, Whakatane |
03 Sep 1965 - 20 Jul 2004 |
Kenneth Jackson Individual |
Otakiri R D 2, Whakatane |
03 Sep 1965 - 20 Jul 2004 |
T C Owen Individual |
Whakatane |
03 Sep 1965 - 20 Jul 2004 |
C J Handley Individual |
Whakatane |
03 Sep 1965 - 20 Jul 2004 |
Gregory Mark Adams Individual |
Tikitere Rotorua |
20 Jul 2004 - 07 Aug 2015 |
Effective Date | 21 Jul 1991 |
Name | Gaje Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1835786 |
Country of origin | NZ |
Address |
12 Manukorihi Drive Kawerau Kawerau 3127 |
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |