W H & L W Kay Limited, a registered company, was started on 18 Oct 1961. 9429040681825 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Leonard William Kay - an active director whose contract began on 18 Oct 1961,
Kay Diane Knightbridge - an active director whose contract began on 01 Dec 2021,
William Henry Kay - an inactive director whose contract began on 18 Oct 1961 and was terminated on 31 Dec 1997.
W H & L W Kay Limited had been using Waitakere Rd, Taupaki, Henderson Rd, Auckland as their physical address until 01 Nov 2006.
Previous addresses
Address: Waitakere Rd, Taupaki, Henderson Rd, Auckland
Physical address used from 01 Jul 1997 to 01 Nov 2006
Address: Waitakerie Rd, Taupaki, Henderson Rd, Auckland
Registered address used from 15 Nov 1993 to 01 Nov 2006
Basic Financial info
Total number of Shares: 225000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 225000 | |||
Individual | Kay, Leonard William |
Taupaki Henderson New Zealand |
19 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kay, Leonard William |
Taupaki Henderson |
18 Oct 1961 - 19 Jul 2007 |
Individual | Kay, Eliza Jane |
Taupaki Henderson |
18 Oct 1961 - 19 Jul 2007 |
Leonard William Kay - Director
Appointment date: 18 Oct 1961
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 14 Oct 2009
Kay Diane Knightbridge - Director
Appointment date: 01 Dec 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Dec 2021
William Henry Kay - Director (Inactive)
Appointment date: 18 Oct 1961
Termination date: 31 Dec 1997
Address: North Auckland,
Address used since 18 Oct 1961
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