Kawau Treehouse Limited
Type: NZ Limited Company (Ltd)Kawau Treehouse Limited (issued an NZBN of 9429040624709) was registered on 15 Dec 1967. 3 addresses are in use by the company: Unit 2, 1 Paget Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 14 Albany Road, Herne Bay, Auckland had been their physical address, up until 05 Apr 2013. Kawau Treehouse Limited used other aliases, namely: Kelvedon Holdings Limited from 15 Dec 1967 to 21 Dec 2020. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5% of shares), namely:
Wheatcroft, Michael John (a director) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 99.5% of all shares (exactly 199 shares); it includes
Wheatcroft, Michael John (an individual) - located at Freemans Bay, Auckland,
Jones, Helen (an individual) - located at Westmere, Auckland. "Guest house operation" (ANZSIC H440025) is the classification the ABS issued to Kawau Treehouse Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kelvedon Holdings Ltd, P O Box 47655, Ponsonby | Other (Address for Records) | 03 Apr 2000 |
| Unit 2, 1 Paget Street, Freemans Bay, Auckland, 1011 | Service & physical | 05 Apr 2013 |
| Unit 2, 1 Paget Street, Freemans Bay, Auckland, 1011 | Registered | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Wheatcroft
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2011 |
Director | 06 Mar 1991 - current |
|
Paul Robert Wheatcroft
Taumaranui, Taumaranui, 3920
Address used since 17 Mar 2016 |
Director | 28 Feb 1991 - 09 Sep 2019 |
|
Karen Osborne
Herne Bay, Auckland, 1011
Address used since 17 Mar 2016 |
Director | 28 Feb 1991 - 09 Sep 2019 |
|
Gillian Mary Cran
Island,
Address used since 06 Mar 1991 |
Director | 06 Mar 1991 - 06 Dec 2004 |
|
Richard Clive Wheatcroft
Freemans Bay, Auckland,
Address used since 06 Mar 1991 |
Director | 06 Mar 1991 - 06 Dec 2004 |
| Unit 2, 1 Paget Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 14 Albany Road, Herne Bay, Auckland | Physical | 20 Jan 2005 - 05 Apr 2013 |
| 14 Albany Road, Herne Bay, Auckland | Registered | 20 Jan 2005 - 17 Sep 2019 |
| 2/1 Paget Street, Freemans Bay | Physical | 10 Mar 1998 - 20 Jan 2005 |
| 11 Hall Street, Pukekohe | Registered | 31 Jul 1997 - 20 Jan 2005 |
| Tower Two , Shortland Centre, 55-57 Shortland Street | Registered | 15 Feb 1992 - 31 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatcroft, Michael John Director |
Freemans Bay Auckland 1011 |
14 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatcroft, Michael John Individual |
Freemans Bay Auckland 1101 |
11 Mar 2005 - current |
|
Jones, Helen Individual |
Westmere Auckland 1022 |
28 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatcroft, Paul Robert Individual |
Taumarunui Taumarunui 3920 |
11 Mar 2005 - 09 Sep 2019 |
|
Wheatcroft, Michael John Individual |
Freemans Bay Auckland 1101 |
15 Dec 1967 - 09 Sep 2019 |
|
Cran, Gillian Mary Individual |
Taumarunui Taumarunui 3920 |
04 Jul 2014 - 09 Sep 2019 |
|
Cran, Gillian Mary Individual |
Clarix Great Barrier Island |
15 Dec 1967 - 11 Mar 2005 |
|
Stevens, Sarah Ann Individual |
Ellerslie Auckland |
11 Nov 2008 - 09 Sep 2019 |
|
Stevens, Sarah Ann Individual |
Ellerslie Auckland |
11 Nov 2008 - 09 Sep 2019 |
|
Wheatcroft, Paul Robert Individual |
Taumarunui Taumarunui 3920 |
15 Dec 1967 - 09 Sep 2019 |
|
Wheatcroft, Richard Clive Individual |
Freemans Bay Auckland |
15 Dec 1967 - 11 Mar 2005 |
|
Osborne, Karen Individual |
Herne Bay Auckland |
11 Mar 2005 - 09 Sep 2019 |
|
Osborne, Karen Individual |
Herne Bay Auckland |
15 Dec 1967 - 09 Sep 2019 |
|
Cran, Gillian Mary Individual |
Taumarunui Taumarunui 3920 |
04 Jul 2014 - 09 Sep 2019 |
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