General information
Kaywood Downs Limited
Type: NZ Limited Company (Ltd)9429040524092
New Zealand Business Number
89783
Company Number
Registered
Company Status
Kaywood Downs Limited (issued an NZ business identifier of 9429040524092) was launched on 14 Dec 1973. 1 address is in use by the company: Given Road, R D 4, Waiuku (type: registered, physical). 1-3 Harris Street, Pukekohe had been their registered address, up until 09 Apr 2001. 86250 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 43125 shares (50% of shares), namely:
Robert Hamilton (an individual) located at Waiuku. When considering the second group, a total of 1 shareholder holds 50% of all shares (43125 shares); it includes
Kaye Hamilton (an individual) - located at Waiuku. Our data was last updated on 04 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Given Road, R D 4, Waiuku | Physical | 02 Apr 2001 |
| Given Road, R D 4, Waiuku | Registered | 09 Apr 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert William Hamilton
Waiuku, Auckland, 2684
Address used since 03 Jul 2015 |
Director | 31 Oct 1988 - current |
|
Kay Hamilton
Waiuku, Auckland, 2684
Address used since 03 Jul 2015 |
Director | 31 Oct 1988 - current |
|
Joyce Gleeson Hamilton
Waiuku,
Address used since 18 Mar 1982 |
Director | 18 Mar 1982 - 31 Oct 1988 |
|
Colin Eric Hamilton
Waiuku,
Address used since 18 Mar 1982 |
Director | 18 Mar 1982 - 31 Oct 1988 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-3 Harris Street, Pukekohe | Registered | 09 Apr 2001 - 09 Apr 2001 |
| 1-3 Harris Street, Pukekohe | Physical | 02 Apr 2001 - 02 Apr 2001 |
| Given Road, R D 4, Waiuku | Registered | 01 Jun 1995 - 09 Apr 2001 |
| Hareb & Baker, 6 Queen St, Waiuku | Registered | 11 Dec 1992 - 01 Jun 1995 |
Financial Data
Financial info
86250
Total number of Shares
March
Annual return filing month
25 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 43125
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert William Hamilton Individual |
Waiuku |
14 Dec 1973 - current |
Shares Allocation #2 Number of Shares: 43125
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaye Lynette Hamilton Individual |
Waiuku |
14 Dec 1973 - current |
Location
Companies nearby
 |
Promed Technologies (int) Limited 3 Harris Street |
|
Otuiti Grazing Limited 3 Harris Street |
|
Walmsley Family Company Limited 3 Harris Street |
|
Reid Family Company Limited 3 Harris Street |
|
Adams Family Group Limited 3 Harris Street |
|
Aurora Law Limited 3 Harris Street |