CompaniesInTheUK

KAIWHENUA LIMITED

Company number 13126601 ·

Active

1 active / 1 ceased · persons with significant control

Mr Matthew Burgess

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-11
Date of birth
October 1973
Nationality
New Zealander
Country of residence
England
Correspondence address
C/O Williams Stanley And Co, 144 Great Portland Street, London, W1W 6QT, England

Ms Emily Garner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-01-11
Ceased on
2022-10-01
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Williams Stanley And Co, 85 Great Portland Street, First Floor, London, W1W 7LT, England