General information

Kawatiri Investments Limited

Type: NZ Limited Company (Ltd)
9429040743752
New Zealand Business Number
44643
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
9200000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4594900
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
Shares Allocation #2 Number of Shares: 4594900
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
Shares Allocation #3 Number of Shares: 10200
Shareholder Name Address Period
Struthers, John Bradley
Individual
Takapuna
Auckland
07 May 1940 - current
John Bradley Struthers
Individual
Takapuna
Auckland
07 May 1940 - current

Historic shareholders

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
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street