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Kennedy Point Boatharbour Limited

Type: NZ Limited Company (Ltd)
9429042144748
NZBN
5873847
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Suite 1, 5 Auburn Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 30 Jun 2021
143 Donald Bruce Road
Surfdale
Waiheke Island 1081
New Zealand
Registered & service address used since 03 Nov 2023

Kennedy Point Boatharbour Limited, a registered company, was started on 28 Jan 2016. 9429042144748 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. The company has been supervised by 5 directors: Tony Mair - an active director whose contract started on 28 Jan 2016,
Mark Schmack - an active director whose contract started on 10 Jul 2018,
Kitt Robert Mayo Littlejohn - an active director whose contract started on 01 Feb 2019,
Sarah Jane Mair - an active director whose contract started on 29 Jun 2020,
Kit Robert Mayo Littlejohn - an inactive director whose contract started on 01 Feb 2019 and was terminated on 01 Feb 2019.
Updated on 29 Jan 2024, the BizDb data contains detailed information about 1 address: 143 Donald Bruce Road, Surfdale, Waiheke Island, 1081 (types include: registered, service).
Kennedy Point Boatharbour Limited had been using 32 Audrey Road, Takapuna, Auckland as their registered address until 30 Jun 2021.
A total of 3000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1000 shares (33.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (33.33%). Finally the next share allotment (500 shares 16.67%) made up of 2 entities.

Addresses

Previous address

Address #1: 32 Audrey Road, Takapuna, Auckland, 0620 New Zealand

Registered & physical address used from 28 Jan 2016 to 30 Jun 2021

Contact info
64 9 5250618
04 Feb 2019 Phone
brenda@cawltd.co.nz
04 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Garvey, Patrick John Hobsonville
Auckland
0616
New Zealand
Individual Garvey, Catherine Louise St Heliers
Auckland
1071
New Zealand
Director Littlejohn, Kitt Robert Mayo St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Mair, Tony Takapuna
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Hayde, Jayson Roderick Ellerslie
Auckland
1051
New Zealand
Individual Schmack, Mark Bayswater
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Mair, Sarah Jane Hauraki
Auckland
0622
New Zealand
Director Mair, Tony Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mair, Tony Takapuna
Auckland
0620
New Zealand
Directors

Tony Mair - Director

Appointment date: 28 Jan 2016

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 28 Jan 2016


Mark Schmack - Director

Appointment date: 10 Jul 2018

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 18 Feb 2020

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 10 Jul 2018


Kitt Robert Mayo Littlejohn - Director

Appointment date: 01 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2019


Sarah Jane Mair - Director

Appointment date: 29 Jun 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 29 Jun 2020


Kit Robert Mayo Littlejohn - Director (Inactive)

Appointment date: 01 Feb 2019

Termination date: 01 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2019

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