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Kawaha Investments Limited

Type: NZ Limited Company (Ltd)
9429030512856
NZBN
4011578
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
43 Pataka Road
Taupo 3330
New Zealand
Physical & registered & service address used since 13 Jun 2017
43 Pataka Road
Taupo 3330
New Zealand
Postal & office & delivery address used since 14 Sep 2020

Kawaha Investments Limited was launched on 05 Oct 2012 and issued a New Zealand Business Number of 9429030512856. This registered LTD company has been run by 3 directors: Anthony Ian Seavill - an active director whose contract began on 05 Oct 2012,
Margaret Jeannie Seavill - an active director whose contract began on 05 Oct 2012,
Maurice Leicester Chatfield - an inactive director whose contract began on 05 Oct 2012 and was terminated on 02 Jun 2017.
According to BizDb's data (updated on 11 Mar 2024), this company registered 1 address: 43 Pataka Road, Taupo, 3330 (type: postal, office).
Up to 13 Jun 2017, Kawaha Investments Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 300000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 240000 shares are held by 2 entities, namely:
Seavill, Margaret Jeannie (a director) located at Taupo, Taupo postcode 3330,
Seavill, Anthony Ian (a director) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 30000 shares) and includes
Seavill, Anthony Ian - located at Taupo, Taupo.
The third share allocation (30000 shares, 10%) belongs to 1 entity, namely:
Seavill, Margaret Jeannie, located at Taupo, Taupo (a director). Kawaha Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

43 Pataka Road, Taupo, 3330 New Zealand


Previous addresses

Address #1: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2015 to 13 Jun 2017

Address #2: Level 10, Outsource It Tower,, 44 Khyber Pass Road, Auckland, 1023 New Zealand

Physical & registered address used from 05 Oct 2012 to 02 Oct 2015

Contact info
64 27 4993322
04 Sep 2018 Phone
tonymaggy@gmail.com
14 Sep 2020 nzbn-reserved-invoice-email-address-purpose
tonymaggy@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240000
Director Seavill, Margaret Jeannie Taupo
Taupo
3330
New Zealand
Director Seavill, Anthony Ian Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 30000
Director Seavill, Anthony Ian Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 30000
Director Seavill, Margaret Jeannie Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chatfield, Maurice Leicester Greenlane
Auckland
1051
New Zealand
Director Maurice Leicester Chatfield Greenlane
Auckland
1051
New Zealand
Directors

Anthony Ian Seavill - Director

Appointment date: 05 Oct 2012

Address: Taupo, Taupo, 3330 New Zealand

Address used since 05 Oct 2012


Margaret Jeannie Seavill - Director

Appointment date: 05 Oct 2012

Address: Taupo, Taupo, 3330 New Zealand

Address used since 05 Oct 2012


Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 05 Oct 2012

Termination date: 02 Jun 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 05 Oct 2012

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