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General information

P H & S A Kake Limited

Type: NZ Limited Company (Ltd)
9429037015732
New Zealand Business Number
1114208
Company Number
Registered
Company Status

P H & S A Kake Limited (issued an NZBN of 9429037015732) was registered on 09 Feb 2001. 2 addresses are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 26 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Kake, Sheryl Ann (an individual) located at Tikipunga, Whangarei. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Kake, Sheryl Ann (an individual) - located at Tikipunga, Whangarei,
Kake, Patrick Huriwai (an individual) - located at Tikipunga, Whangarei,
Catapult Trustees Limited (an entity) - located at Whangarei. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kake, Patrick Huriwai, located at Tikipunga, Whangarei (an individual). Businesscheck's database was updated on 05 May 2025.

Current address Type Used since
121 Port Road, Whangarei, 0110 Physical & registered & service 26 Feb 2020
Last updated:
Directors
Name and Address Role Period
Sheryl Ann Kake
Tikipunga, Whangarei, 0112
Address used since 11 Mar 2005
Director 09 Feb 2001 - current
Patrick Huriwai Kake
Tikipunga, Whangarei, 0112
Address used since 11 Mar 2005
Director 09 Feb 2001 - current
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 27 Jul 2017 - 26 Feb 2020
Level 1, 35 Robert Street, Whangarei Physical & registered 13 Feb 2008 - 27 Jul 2017
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 16 Apr 2004 - 13 Feb 2008
Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Physical & registered 09 Feb 2001 - 16 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kake, Sheryl Ann
Individual 		Tikipunga
Whangarei
 09 Feb 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kake, Sheryl Ann
Individual 		Tikipunga
Whangarei
 09 Feb 2001 - current
Kake, Patrick Huriwai
Individual 		Tikipunga
Whangarei
 09 Feb 2001 - current
Catapult Trustees Limited
Shareholder NZBN: 9429046129239
Entity (NZ Limited Company) 		Whangarei
0110 		30 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kake, Patrick Huriwai
Individual 		Tikipunga
Whangarei
 09 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Mpt 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Entity 		20 Nov 2009 - 30 Oct 2019
Mp Trustees 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Entity 		Whangarei
0110 		20 Nov 2009 - 30 Oct 2019
Mpt 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Entity 		20 Nov 2009 - 30 Oct 2019
Location
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