Kewai Consulting Limited was started on 29 Mar 2004 and issued an NZ business number of 9429031802680. This registered LTD company has been supervised by 1 director, named Peter Hartgill Logan - an active director whose contract began on 29 Mar 2004.
According to our database (updated on 22 Apr 2024), the company registered 1 address: 301S Botany Road, Botany Downs, Auckland (types include: physical, registered).
Up until 20 Nov 2006, Kewai Consulting Limited had been using C/O Baigent Consulting Ltd, 5Th Floor Windsor Towers, 3 Parliament St, Auckland as their physical address.
BizDb found previous aliases for the company: from 03 May 2004 to 04 Sep 2018 they were called Healy Exports Limited, from 29 Mar 2004 to 03 May 2004 they were called Wooden Chair Limited.
A total of 1000 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 999 shares are held by 4 entities, namely:
Djn Trustees No. 3 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Taylor, Ross (an individual) located at Mount Eden, Auckland postcode 1024,
Logan, Peter Hartgill (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Logan, Marion Ann - located at Remuera, Auckland,
Logan, Peter Hartgill - located at Remuera, Auckland.
Previous addresses
Address: C/o Baigent Consulting Ltd, 5th Floor Windsor Towers, 3 Parliament St, Auckland
Physical & registered address used from 21 Nov 2005 to 20 Nov 2006
Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical & registered address used from 29 Mar 2004 to 21 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Djn Trustees No. 3 Limited Shareholder NZBN: 9429042056478 |
Auckland Central Auckland 1010 New Zealand |
22 Jan 2024 - |
Individual | Taylor, Ross |
Mount Eden Auckland 1024 New Zealand |
22 Jan 2024 - |
Individual | Logan, Peter Hartgill |
Remuera Auckland 1050 New Zealand |
29 Mar 2004 - |
Individual | Logan, Marion Ann |
Remuera Auckland 1050 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Logan, Marion Ann |
Remuera Auckland 1050 New Zealand |
29 Mar 2004 - |
Individual | Logan, Peter Hartgill |
Remuera Auckland 1050 New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Logan, James Kennedy |
Remuera Auckland 1050 New Zealand |
29 Mar 2004 - 22 Jan 2024 |
Peter Hartgill Logan - Director
Appointment date: 29 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
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