Kawatiri Investments Limited (issued a business number of 9429040743752) was started on 07 May 1940. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 07 Oct 2022. Kawatiri Investments Limited used other names, namely: Sheppard Industries Limited from 14 Sep 1984 to 29 Feb 2016, R.t. Sheppard & Co. Limited (07 May 1940 to 14 Sep 1984) and R.t. Sheppard & Co. Limited (07 May 1940 - 14 Sep 1984). 9200000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4594900 shares (49.94 per cent of shares), namely:
Jbs Independent Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Struthers, Diana Grenville (an individual) located at Takapuna, Auckland,
Struthers, John Bradley (an individual) located at Takapuna, Auckland. In the second group, a total of 3 shareholders hold 49.94 per cent of all shares (4594900 shares); it includes
Dgs Independent Trustees Limited (an entity) - located at 151 Queen Street, Auckland,
Struthers, John Bradley (an individual) - located at Takapuna, Auckland,
Struthers, Diana Grenville (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allocation (10200 shares, 0.11%) belongs to 2 entities, namely:
Struthers, John Bradley, located at Takapuna, Auckland (an individual),
John Struthers, located at Takapuna, Auckland (an individual). Businesscheck's database was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
John Bradley Struthers
Takapuna, Auckland, 0622
Address used since 12 Sep 1984 |
Director | 12 Sep 1984 - current |
Diana Grenville Struthers
Takapuna, Auckland, 0622
Address used since 12 Sep 1984 |
Director | 12 Sep 1984 - current |
Keith Raymond Smith
120 Albert Street, Auckland, 1010
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 14 Dec 2015 |
Gary John Gwynne
Newmarket, Auckland, 1023
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - 14 Dec 2015 |
Robert Anthony Boniface
Northcote, Auckland, 0627
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 18 Sep 2014 |
Bruce Arthur Christmas
Campbells Bay,
Address used since 12 Sep 1984 |
Director | 12 Sep 1984 - 01 Sep 1998 |
Arthur Leslie Ward
Remuera 5,
Address used since 12 Sep 1984 |
Director | 12 Sep 1984 - 07 Dec 1984 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 11 Nov 2020 - 07 Oct 2022 |
Level 4, 57 Fort Street, Auckland, 1010 | Registered | 12 Mar 2020 - 11 Nov 2020 |
Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical | 12 Mar 2020 - 11 Nov 2020 |
Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical | 02 Mar 2020 - 12 Mar 2020 |
Level 4, 57 Fort Street, Auckland, 1010 | Registered | 18 Feb 2020 - 12 Mar 2020 |
Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered | 03 Apr 2019 - 18 Feb 2020 |
Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical | 03 Apr 2019 - 02 Mar 2020 |
Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Mar 2016 - 03 Apr 2019 |
25 Levene Place, Mt Wellington, Auckland | Physical & registered | 30 Apr 2007 - 15 Mar 2016 |
Carmont Place, Mt Wellington, Auckland | Registered | 05 Apr 1998 - 30 Apr 2007 |
Carmont Place, Mt Wellington, Auckland | Physical | 05 Apr 1998 - 05 Apr 1998 |
Corner Vestey Drive & Westfield Place, Mt Wellington | Physical | 05 Apr 1998 - 30 Apr 2007 |
Shareholder Name | Address | Period |
---|---|---|
Jbs Independent Trustees Limited Shareholder NZBN: 9429051217846 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
21 Sep 2023 - current |
Struthers, Diana Grenville Individual |
Takapuna Auckland |
07 May 1940 - current |
Struthers, John Bradley Individual |
Takapuna Auckland |
07 May 1940 - current |
Shareholder Name | Address | Period |
---|---|---|
Dgs Independent Trustees Limited Shareholder NZBN: 9429051217709 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
21 Sep 2023 - current |
Struthers, John Bradley Individual |
Takapuna Auckland |
07 May 1940 - current |
Struthers, Diana Grenville Individual |
Takapuna Auckland |
07 May 1940 - current |
Shareholder Name | Address | Period |
---|---|---|
Struthers, John Bradley Individual |
Takapuna Auckland |
07 May 1940 - current |
John Bradley Struthers Individual |
Takapuna Auckland |
07 May 1940 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Lewis Thomas Individual |
Takapuna Auckland 0622 |
25 Jun 2021 - 21 Sep 2023 |
Grant, Lewis Thomas Individual |
Takapuna Auckland 0622 |
25 Jun 2021 - 21 Sep 2023 |
Greenwood, James Horace Individual |
Takapuna Auckland |
07 May 1940 - 25 Jun 2021 |
Chilcott, Laurence George Individual |
Takapuna Auckland 0622 |
07 May 1940 - 25 Jun 2021 |
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