Shortcuts

Kaiweka Holdings Limited

Type: NZ Limited Company (Ltd)
9429034484500
NZBN
1712764
Company Number
Registered
Company Status
91931397
GST Number
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
26 Galea Grove
Kelvin Grove
Palmerston North 4414
New Zealand
Physical & registered & service address used since 04 May 2011
26 Galea Grove
Kelvin Grove
Palmerston North 4414
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Kaiweka Holdings Limited, a registered company, was registered on 13 Oct 2005. 9429034484500 is the New Zealand Business Number it was issued. "Non-residential property development (excluding construction)" (ANZSIC L671237) is how the company has been categorised. The company has been run by 3 directors: Dennis Malcolm Waugh - an active director whose contract began on 13 Oct 2005,
Stacy Dennis Waugh - an active director whose contract began on 07 Aug 2007,
Annette Valerie Waugh - an inactive director whose contract began on 13 Oct 2005 and was terminated on 07 Aug 2007.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Galea Grove, Kelvin Grove, Palmerston North, 4414 (type: postal, office).
Kaiweka Holdings Limited had been using 8B Patea Place, Palmerston North as their registered address up to 04 May 2011.
A total of 1150 shares are allocated to 5 shareholders (2 groups). The first group consists of 650 shares (56.52 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (43.48 per cent).

Addresses

Principal place of activity

26 Galea Grove, Kelvin Grove, Palmerston North, 4414 New Zealand


Previous addresses

Address #1: 8b Patea Place, Palmerston North New Zealand

Registered address used from 14 Aug 2007 to 04 May 2011

Address #2: 8b Patea Place,, Palmerston North New Zealand

Physical address used from 14 Aug 2007 to 04 May 2011

Address #3: 117 Frazer Drive, Feilding

Physical & registered address used from 13 Oct 2005 to 14 Aug 2007

Contact info
64 210 518633
02 Apr 2019 Phone
swaughnz123@gmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1150

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Individual Waugh, Carrolyn Dorothy Rd 7
Feilding
4774
New Zealand
Individual Atkins, Stuart Ian Feilding
4777
New Zealand
Individual Waugh, Stacy Dennis Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Waugh, Carrolyn Dorothy Rd 7
Feilding
4774
New Zealand
Individual Waugh, Dennis Malcolm Rd 7
Feilding
4774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waugh, Annette Valerie Feilding
Feilding
4702
New Zealand
Directors

Dennis Malcolm Waugh - Director

Appointment date: 13 Oct 2005

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 13 Oct 2005


Stacy Dennis Waugh - Director

Appointment date: 07 Aug 2007

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 26 Apr 2011


Annette Valerie Waugh - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 07 Aug 2007

Address: Feilding,

Address used since 13 Oct 2005

Nearby companies

Waugh Commercial Enterprises Limited
26 Galea Grove

Shwag Limited
36 Galea Grove

Fovea Limited
109c James Line

Carbon Creative Limited
109b James Line

Tuicom Investments Limited
7 D'urville Place

Avt Investments Limited
7 D'urville Place

Similar companies

Graham Developments Limited
23 Kipling Street

Interiors Properties Limited
55 Bennett Street

Lo-ke Investments Limited
336 Broadway Avenue

Omokoroa Landscaping Limited
989 Tremaine Ave

Pervan-cutts Investments Limited
2001b Rongotea Road

Solway Commercial Limited
181d Willow Park Drive