Kwh Limited, a registered company, was registered on 30 Jan 2012. 9429030819672 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. This company has been run by 4 directors: Warwick George Gair - an active director whose contract began on 22 Nov 2019,
Kevin John Whitley - an inactive director whose contract began on 30 Jan 2012 and was terminated on 22 Nov 2019,
Peter Hutchison - an inactive director whose contract began on 30 Jan 2012 and was terminated on 06 May 2019,
Gerald Errington Sharrock - an inactive director whose contract began on 30 Jan 2012 and was terminated on 04 May 2012.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: registered, physical).
Kwh Limited had been using Unit D, 162 Mokoia Road, Birkenhead, Auckland as their physical address up to 30 Jan 2019.
Previous aliases used by this company, as we found at BizDb, included: from 19 Jan 2012 to 04 May 2012 they were named Ariki Oil Limited.
A total of 2565 shares are issued to 7 shareholders (3 groups). The first group is comprised of 855 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 855 shares (33.33 per cent). Lastly there is the 3rd share allotment (855 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: Unit D, 162 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 05 Aug 2013 to 30 Jan 2019
Address: Unit G, 162 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 30 Jan 2012 to 05 Aug 2013
Basic Financial info
Total number of Shares: 2565
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 855 | |||
| Entity (NZ Limited Company) | Gair Trustee Services Limited Shareholder NZBN: 9429035614197 |
Birkenhead Auckland 0626 New Zealand |
10 May 2012 - |
| Individual | Gair, Theresa Jane |
Rosedale Auckland 0632 New Zealand |
10 May 2012 - |
| Individual | Gair, Warwick George |
Rosedale Auckland 0632 New Zealand |
10 May 2012 - |
| Shares Allocation #2 Number of Shares: 855 | |||
| Individual | Whitley, Kevin John |
Birkenhead Auckland 0626 New Zealand |
30 Jan 2012 - |
| Director | Kevin John Whitley |
Birkenhead Auckland 0626 New Zealand |
30 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 855 | |||
| Individual | Henson, Geraldine Fiona |
Ellerslie Auckland 1051 New Zealand |
10 May 2012 - |
| Individual | Henson, Edgar Thomas |
Ellerslie Auckland 1051 New Zealand |
10 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchison, Susan Ann |
Mornington Dunedin 9011 New Zealand |
10 May 2012 - 02 May 2019 |
| Individual | Sharrock, Gerald Errington |
Kaihu Street, Northcote Auckland 0627 New Zealand |
30 Jan 2012 - 10 May 2012 |
| Entity | Tt100 Trustee Services Limited Shareholder NZBN: 9429041028773 Company Number: 4847301 |
162 Mokoia Road, Birkenhead Auckland 0626 New Zealand |
16 Jul 2015 - 02 May 2019 |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
10 May 2012 - 16 Jul 2015 | |
| Individual | Hutchison, Susan Ann |
Mornington Dunedin 9011 New Zealand |
10 May 2012 - 02 May 2019 |
| Director | Gerald Errington Sharrock |
Kaihu Street, Northcote Auckland 0627 New Zealand |
30 Jan 2012 - 10 May 2012 |
| Individual | Hucker, Robert |
Auckland 1010 New Zealand |
26 Mar 2014 - 16 Jul 2015 |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
10 May 2012 - 16 Jul 2015 | |
| Entity | Tt100 Trustee Services Limited Shareholder NZBN: 9429041028773 Company Number: 4847301 |
162 Mokoia Road, Birkenhead Auckland 0626 New Zealand |
16 Jul 2015 - 02 May 2019 |
Warwick George Gair - Director
Appointment date: 22 Nov 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Jun 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Nov 2019
Kevin John Whitley - Director (Inactive)
Appointment date: 30 Jan 2012
Termination date: 22 Nov 2019
Address: Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Jan 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Feb 2019
Peter Hutchison - Director (Inactive)
Appointment date: 30 Jan 2012
Termination date: 06 May 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Feb 2019
Address: Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jun 2014
Gerald Errington Sharrock - Director (Inactive)
Appointment date: 30 Jan 2012
Termination date: 04 May 2012
Address: Kaihu Street, Northcote, Auckland, 0627 New Zealand
Address used since 30 Jan 2012
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