Cw & Lm Kay Limited, a registered company, was started on 29 Nov 2007. 9429033040301 is the NZBN it was issued. This company has been run by 3 directors: Mary Louise Kay - an active director whose contract started on 29 Nov 2007,
Christopher William Kay - an active director whose contract started on 29 Nov 2007,
Louise Mary Kay - an active director whose contract started on 29 Nov 2007.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Cw & Lm Kay Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 05 Aug 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 Jul 2016 to 05 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 19 May 2009 to 13 Jul 2016
Address: Deloitte., Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 29 Nov 2007 to 19 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Kay, Mary Louise |
Rd1 Te Kuiti 3981 New Zealand |
20 Dec 2022 - |
| Entity (NZ Limited Company) | Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Mar 2018 - |
| Individual | Kay, Christopher William |
Boddies Road Rd1, Te Kuiti New Zealand |
29 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kay, Mary Louise |
Rd1 Te Kuiti 3981 New Zealand |
20 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kay, Christopher William |
Rd1 Te Kuiti New Zealand |
29 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kay, Louise Mary |
Boddies Road Rd1, Te Kuiti New Zealand |
29 Nov 2007 - 20 Dec 2022 |
| Individual | Kay, Louise Mary |
Boddies Road Rd1, Te Kuiti New Zealand |
29 Nov 2007 - 20 Dec 2022 |
| Individual | Kay, Louise Mary |
Rd1 Te Kuiti New Zealand |
29 Nov 2007 - 20 Dec 2022 |
| Individual | Peacocke, Egerton Francis Beresford |
Rutherford Road Rd2, Taupiri New Zealand |
29 Nov 2007 - 26 Mar 2018 |
Mary Louise Kay - Director
Appointment date: 29 Nov 2007
Address: Rd1, Te Kuiti, 3981 New Zealand
Address used since 20 Jul 2015
Christopher William Kay - Director
Appointment date: 29 Nov 2007
Address: Rd1, Te Kuiti, 3981 New Zealand
Address used since 20 Jul 2015
Louise Mary Kay - Director
Appointment date: 29 Nov 2007
Address: Rd1, Te Kuiti, 3981 New Zealand
Address used since 20 Jul 2015
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