Kawhatau Holdings Limited
Type: NZ Limited Company (Ltd)Kawhatau Holdings Limited (issued an NZ business identifier of 9429039540690) was started on 10 Nov 1987. 2 addresses are currently in use by the company: 131/A Woburn Road, Lower Hutt, 5010 (type: registered, physical). 111 Waterloo Road, Lower Hutt had been their registered address, up to 02 Jul 2014. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Wilcox, William Robert (an individual) located at Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Wilcox, Anna Katrina (an individual) - located at Woburn, Lower Hutt. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131/a Woburn Road, Lower Hutt, 5010 | Registered & physical & service | 02 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Wilcox
Lower Hutt, 5010
Address used since 24 Jun 2014 |
Director | 19 Jan 1989 - current |
|
Anna Katrina Wilcox
Woburn, Lower Hutt, 5010
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Malcolm H Hughes
Wellington,
Address used since 01 Jul 2009 |
Director | 19 Jan 1989 - 27 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 111 Waterloo Road, Lower Hutt | Registered & physical | 26 Jun 2009 - 02 Jul 2014 |
| Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Registered & physical | 29 Jun 2007 - 26 Jun 2009 |
| Bill Mccarroll, First Floor, 8 Raroa Road, Lower Hutt | Physical | 11 Jun 2002 - 29 Jun 2007 |
| 33 Waterloo Road, Lower Hutt | Physical | 08 Jun 2001 - 08 Jun 2001 |
| 8 Raroa Road, First Floor, Lower Hutt | Physical | 08 Jun 2001 - 11 Jun 2002 |
| C/- Messrs Watson & Mccarroll, Chartered Accountants, 33 Waterloo Road, Lower Hutt | Registered | 24 Apr 2001 - 29 Jun 2007 |
| C/o Buddle Findlay, 15th Floor Bnz Centre, 1 Willis Street, Wellington | Registered | 16 Jun 1992 - 24 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, William Robert Individual |
Lower Hutt 5010 |
10 Nov 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Anna Katrina Individual |
Woburn Lower Hutt 5010 |
11 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Malcolm Henry Individual |
Wellington |
10 Nov 1987 - 11 Nov 2014 |
 |
Geoed Limited 133 Woburn Road |
|
Rdo Limited 122 Woburn Road |
|
Prospero General Insurance Limited 121 Woburn Road |
|
Tuturau Nominees Limited 121 Woburn Rd |
|
Medical Insurance Mackay Limited 121 Woburn Road |
|
Chris Mackay Financial Planning Limited 121 Woburn Road |