Kaon Security Limited (NZBN 9429040994994) was started on 22 Nov 2013. 2 addresses are in use by the company: Level 1, 4 Waipuna Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
La Trust Company Limited (an entity) located at Cockle Bay, Auckland postcode 2014. Our data was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 4 Waipuna Road, Mt Wellington, Auckland, 1060 | Registered & physical & service | 22 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Stephen Alan Macmillan
Cockle Bay, Auckland, 2014
Address used since 19 Nov 2014 |
Director | 22 Nov 2013 - current |
Keith Mcconnell
Parnell, Auckland, 2104
Address used since 07 Mar 2017
Parnell, Auckland, 1052
Address used since 01 Mar 2019 |
Director | 07 Mar 2017 - 07 Mar 2022 |
Terry Allen
Campbells Bay, Auckland, 0630
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 30 Nov 2020 |
Jacqueline Krzyzewski
Bridge Pa Rd5, Hastings, 4175
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - 11 Nov 2016 |
Tony Stefan Krzyzewski
Rd5, Hastings, 4175
Address used since 22 Nov 2013 |
Director | 22 Nov 2013 - 03 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
La Trust Company Limited Shareholder NZBN: 9429031171380 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
06 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mpa New Zealand Limited Shareholder NZBN: 9429038480737 Company Number: 677143 Entity |
4 Waipuna Rd Mt Wellington, Auckland |
22 Nov 2013 - 06 Nov 2017 |
Macmillan, Stephen Alan Director |
Cockle Bay Auckland 2014 |
06 Nov 2017 - 02 Oct 2020 |
Macmillan, Jackie Mary Individual |
Cockle Bay Auckland 2014 |
06 Nov 2017 - 02 Oct 2020 |
Mpa New Zealand Limited Shareholder NZBN: 9429038480737 Company Number: 677143 Entity |
22 Nov 2013 - 06 Nov 2017 |
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