Shortcuts

Kawarau Village Holdings Limited

Type: NZ Limited Company (Ltd)
9429031561150
NZBN
2467608
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Oct 2017
Po Box 2219
Shortland Street
Auckland 1140
New Zealand
Postal address used since 14 Oct 2020

Kawarau Village Holdings Limited, a registered company, was incorporated on 29 Apr 2010. 9429031561150 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 7 directors: Andrew John Mckay - an active director whose contract started on 16 Aug 2021,
Rees Graham Logan - an active director whose contract started on 10 Aug 2022,
Andrew James Bethell - an inactive director whose contract started on 14 Mar 2012 and was terminated on 10 Aug 2022,
James Henry Greenway - an inactive director whose contract started on 14 Mar 2012 and was terminated on 16 Aug 2021,
Brian Mayo-Smith - an inactive director whose contract started on 14 Mar 2012 and was terminated on 20 May 2019.
Updated on 11 Feb 2024, our database contains detailed information about 1 address: Po Box 2219, Shortland Street, Auckland, 1140 (category: postal, registered).
Kawarau Village Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 12 Oct 2017.
Past names for the company, as we managed to find at BizDb, included: from 29 Apr 2010 to 24 Jan 2011 they were called Q1 Entity Limited.
One entity owns all company shares (exactly 100 shares) - Melview (Kawarau Falls Station) Investments Limited (In Rec) - located at 1140, 4 Graham Street, Auckland.

Addresses

Principal place of activity

Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 May 2012 to 12 Oct 2017

Address #2: C/-kordamentha, Level 16, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 29 Apr 2010 to 17 May 2012

Contact info
64 9 3668141
Phone
64 9 3668028
Phone
james.greenway@bdo.co.nz
Email
andrew.bethell@bdo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Melview (kawarau Falls Station) Investments Limited (in Rec)
Shareholder NZBN: 9429033254371
4 Graham Street
Auckland
1010
New Zealand

Ultimate Holding Company

Melview (kawarau Falls Station) Investments Limited
Name
Ltd
Type
1964728
Ultimate Holding Company Number
NZ
Country of origin
Level 8
120 Albert Street
Auckland 1010
New Zealand
Address
Directors

Andrew John Mckay - Director

Appointment date: 16 Aug 2021

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 16 Aug 2021


Rees Graham Logan - Director

Appointment date: 10 Aug 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 10 Aug 2022


Andrew James Bethell - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 10 Aug 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 14 Mar 2012


James Henry Greenway - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 16 Aug 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 14 Mar 2012


Brian Mayo-smith - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 20 May 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jan 2015


Grant Robert Graham - Director (Inactive)

Appointment date: 29 Apr 2010

Termination date: 14 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2011


Brendon James Gibson - Director (Inactive)

Appointment date: 29 Apr 2010

Termination date: 14 Mar 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Jul 2010