K One W One (No 3) Limited, a registered company, was incorporated on 01 Jul 2013. 9429030163089 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been supervised by 5 directors: Maurice Carey - an active director whose contract started on 01 Jul 2013,
Stephen Robert Tindall - an active director whose contract started on 01 Jul 2013,
Brian Mayo-Smith - an active director whose contract started on 01 Jul 2013,
Damon Patrick Crowe - an active director whose contract started on 16 Jun 2017,
Robert John Tindall - an active director whose contract started on 16 Jun 2017.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
K One W One (No 3) Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 19 Dec 2016.
A total of 2001000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1800900 shares (90%) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 200100 shares (10%).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 2001000
Annual return filing month: October
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800900 | |||
Director | Tindall, Stephen Robert |
Takapuna Auckland 0622 New Zealand |
01 Jul 2013 - |
Shares Allocation #2 Number of Shares: 200100 | |||
Individual | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
01 Jul 2013 - |
Director | Tindall, Stephen Robert |
Takapuna Auckland 0622 New Zealand |
01 Jul 2013 - |
Individual | Tindall, Margaret Maria |
Takapuna Auckland 0622 New Zealand |
01 Jul 2013 - |
Individual | Avery, John Richard |
Milford Auckland 0620 New Zealand |
01 Jul 2013 - |
Maurice Carey - Director
Appointment date: 01 Jul 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Nov 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jul 2013
Stephen Robert Tindall - Director
Appointment date: 01 Jul 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Dec 2013
Brian Mayo-smith - Director
Appointment date: 01 Jul 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Dec 2013
Damon Patrick Crowe - Director
Appointment date: 16 Jun 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Jun 2017
Robert John Tindall - Director
Appointment date: 16 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jun 2017
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