Kennedy-Wilson Holdings, Inc. - FORM 10-K - EX-21 - LIST OF SUBSIDIARIES - March 11, 2011

Attached files

file filename
10-K - FORM 10-K - Kennedy-Wilson Holdings, Inc.kw1231201010k.htm
EX-31.1 - CERTIFICATION PURSUANT TO RULE 13A-14(A) OF THE CHIEF EXECUTIVE OFFICER - Kennedy-Wilson Holdings, Inc.kwexhibit311.htm
EX-23.3 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING - Kennedy-Wilson Holdings, Inc.kwexhibit233.htm
EX-32.2 - CERTIFICATION PURSUANT TO SECTION 906 OF THE CHIEF FINANCIAL OFFICER - Kennedy-Wilson Holdings, Inc.kwexhibit322.htm
EX-32.1 - CERTIFICATION PURSUANT TO SECTION 906 OF THE CHIEF EXECUTIVE OFFICER - Kennedy-Wilson Holdings, Inc.kwexhibit321.htm
EX-23.2 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING - Kennedy-Wilson Holdings, Inc.kwexhibit232.htm
EX-31.2 - CERTIFICATION PURSUANT TO RULE 13A-14(A) OF THE CHIEF FINANCIAL OFFICER - Kennedy-Wilson Holdings, Inc.kwexhibit312.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING - Kennedy-Wilson Holdings, Inc.kwexhibit231.htm
EX-23.4 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING - Kennedy-Wilson Holdings, Inc.kwexhibit234.htm
EX-23.5 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING - Kennedy-Wilson Holdings, Inc.kwexhibit235.htm
 

EXHIBIT 21
KENNEDY-WILSON HOLDINGS, INC.
LIST OF SUBSIDIARIES
Subsidiary
  
Incorp.
K-W Properties
 
CA
300 California Partners, LLC
 
Del/CA
68-540 Farrington LLC
 
Del
900 Fourth Avenue Property LLC
 
Del/WA
BASGF II - 300 California LLC (formerly KW Fund II - Palm Desert)
 
Del/CA
BASGF II - Richmond, LLC
 
Del
Bay Area Smart Growth Fund II, LLC
 
Del/CA
Bay Fund Opportunity LLC
 
CA
Capri/KW Serenade LLC
 
Del/CA
Corporate Oaks, Inc.
 
DE
Cypress Pointe Investment Corp
 
CA
Cypress Pointe Investment, LLC
 
CA
Dillingham Ranch Aina LLC
 
Del
Downtown Grill Investors, LLC
 
CA
DR Partners, LLC
 
DE
DV Estates Corp.
 
CA
Fairways 340 Corp
 
Del
Fairways 340,LLC
 
Del
Fifth and Madison, LLC
 
Del/CA
Glendora Partners
 
CA
Glendora Partners Member LLC
 
 
Guardian/KW Blossom Hill, LLC
 
Del
Guardian KW NOHO LLC
 
Del/CA
Guardian/KW NOHO Manager, LLC
 
Del/CA
Japan Ventures, LLC
 
Del
Kenedix GP, LLC
 
Del
Kennedy-Wilson Advisers
 
Del
Kennedy Capital Trust I
 
Del
Kennedy Wilson Auction Group, Inc.
 
CA
Kennedy Wilson Capital
 
CA
Kennedy Wilson Condominium Management
 
FL/Del
Kennedy Wilson Fund Management Group, LLC
 
CA
Kennedy Wilson Overseas Investments,Inc
 
Del
Kennedy-Wilson Austin Inc.
 
TX/OK
Kennedy-Wilson Florida Management Inc.
 
Del
Kennedy-Wilson Holdings, Inc.
 
DE
Kennedy-Wilson International
 
CA
Kennedy-Wilson International of New York Inc.
 
N.Y.
Kennedy-Wilson Nevada Management, Inc.
 
Del
Kennedy-Wilson Ohio Management, Inc.
 
Del
Kennedy-Wilson Pennsylvania Management, Inc.
 
Del
Kennedy-Wilson Properties Ltd
 
Del
Kennedy-Wilson Properties Northwest, Ltd
 
Wash.
Kennedy-Wilson Properties of Arizona Ltd.
 
AZ
Kennedy-Wilson Properties of Dallas
 
TX

 
 

KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary
  
Incorp.
Kennedy-Wilson Properties of Texas Ltd.
 
TX
Kennedy-Wilson Properties, Ltd
 
ILL.
Kennedy-Wilson Property Equity II, Inc.
 
Del
Kennedy-Wilson Property Equity III, Inc.
 
Del/CA
Kennedy-Wilson Property Equity, Inc.
 
Del
Kennedy-Wilson Property Services II, Inc.
 
Del
Kennedy-Wilson Property Services III GP, LLC
 
Del/CA
Kennedy-Wilson Property Services III, LP
 
Del/CA
Kennedy-Wilson Property Services, Inc.
 
Del
Kennedy-Wilson Property Special Equity II, Inc.
 
Del
Kennedy-Wilson Property Special Equity III, LLC
 
Del/CA
Kennedy-Wilson Property Special Equity, Inc
 
Del
Kennedy-Wilson Tech, Ltd
 
CA
Kennedy-Wilson, Inc.
 
Del
Kennedy Wilson Inc, Nevada
 
Nev
Kohanaiki Shores LLC
 
Del
KS Developers LLC
 
Hawai
KW 1901 Corp.
 
CA
KW 1901 Newport Parking Associates, Inc
 
CA
KW 21 LLC
 
HI
KW 300 California LLC
 
Del/CA
KW 300 California Manager, LLC
 
Del/CA
KW 900 Fourth Property Executives, LLC
 
CA
KW 2390 Faraday LLC
 
Del/CA
KW Alameda LLC
 
Del
KW Alameda Member LLC
 
CA,Del
KW America Multifamily Manager, LLC
 
CA
KW Anaheim Land Partners LLC
 
Del/CA
KW Anaheim Manager LLC
 
Del/CA
K-W Austin I, Inc.
 
Del
KW BASGF II Executives, LLC
 
CA
KW BASGF II Manager, LLC
 
Del/CA
KW Blossom Hill Executives, LLC
 
CA
KW Blossom Hill Manager, LLC
 
Del/CA
KW Blossom Hill, LLC/Guardian
 
Del
KW Club Palisades, LLC
 
Del/WA
KW Club Palisades Manager, LLC
 
Del/WA
KW Davis LLC
 
CA,Del
KW Del Mar LLC.
 
CA
KW Dillingham Aina LLC
 
Del
KW Federal Way Equity, LLC
 
Del
KW Federal Way, LLC
 
Del/WA
KW Fruitdale Equity, LLC
 
Del/CA
KW Fruitdale, LLC
 
Del/CA
KW Fund I - Carlsbad 1, General Partner LLC
 
Del
KW Fund I - 1 Carlsbad, LP
 
Del/CA

 
 

KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary
  
Incorp.
KW Fund I - 300 California LLC
 
Del
KW Fund I - 900 Fourth LLC
 
Del
KW Fund II - Baxter Way LLC (Formely 201 Figueroa)
 
Del
KW Fund I - Fifth and Madison, LLC
 
Del
KW Fund I - Hegenberger General Partner LLC
 
Del/CA
KW Fund I - Hegenberger LP
 
DelCA
KW Fund I - One Tech LLC
 
Del
KW Fund II - Burbank Executive Plaza, LLC
 
Del/CA
KW Fund II - 1860 Howe General Partner LLC
 
Del/CA
KW Fund II - 1860 Howe LP
 
Del/CA
KW Fund II - 300 California LLC
 
Del
KW Fund II - 303 North Glenoaks, LLC
 
Del/CA
KW Fund II - 333 North Glenoaks, LLC
 
Del/CA
KW Fund II - 6100, LLC
 
Del/CA
KW Fund II - 7060 Hollywood, LLC
 
Del/CA
KW Fund II - Baxter Way LLC
 
Del
KW Fund II - One Tech LLC
 
Del
KW Fund II Howe CC General Partner LLC
 
Del
KW Fund II Howe CC LP
 
Del
KW Fund II Metro Center General Partner, LLC
 
Del
KW Fund II Metro Center LP
 
Del/CA
KW Property Fund III (QP-A) L.P.
 
Del
KW Fund III - 303 North Glenoaks, LLC
 
Del/CA
KW Fund III - 333 North Glenoaks, LLC
 
Del/CA
KW Fund III - 6100, LLC
 
Del/CA
KW Fund III - Bayside, LLC
 
Del/CA
KW Fund III - Burbank Executive Plaza, LLC
 
Del/CA
KW Fund III - Cascade, LLC
 
Del
KW Fund III - College Square, LLC
 
Del/CA
KW Fund III - Cypress Pointe, LLC (formerly Fund III - Mercury)
 
Del/CA
KW Fund III - Kiahuna, LLC
 
Del/HI
KW Fund III - (QP-A)-Kiahuna, LLC
 
Del/HI
KW Fund III - (QP-A) - Club Palisades, LLC
 
Del
KW Fund III - (QP-A) - College Square, LLC
 
Del/CA
KW Fund III - (QP-A) - Petaluma, LLC
 
Del
KW Fund III - (QP-A) - Walnut Creek, LLC
 
Del/C A
KW Fund III - (QP-A) San Jose, LLC
 
Del/C A
KW Fund III - Club Palisades, LLC
 
Del
KW Fund III - Kona LLC
 
Del
KW Fund III - Petaluma, LLC
 
Del
KW Fund III - Plum Canyon, LLC
 
Del/CA
KW Fund III - Richmond LLC
 
Del/CA
KW Fund III - Rutherford, LLC
 
Del
KW Fund III - San Jose, LLC
 
Del/CA
KW Fund III - Walnut Creek, LLC
 
De./CA
KW Funds - 303 North Glenoaks, LLC
 
Del/CA

 
 

KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary
  
Incorp.
KW Funds - 333 North Glenoaks, LLC
 
Del/CA
KW Funds - 6100 Wilshire Manager, LLC
 
Del/CA
KW Funds - 6100 Wilshire, LLC
 
Del/CA
KW Funds - Burbank Executive Plaza LLC
 
Del/CA
KW Funds - Club Palisades LLC
 
Del
KW Funds - Petaluma, LLC
 
Del
KW Funds - One Technology, LLC
 
Del/TX
KW Funds - San Jose 1, LLC
 
Del/CA
KW Hawaii Development LLC
 
CA,Hawaii
KW Hawaii, Inc.
 
CA/Del
KW Hidden Creek, LLC
 
Del/CA
KW Indigo Land, LLC
 
Del/WA
KW Indigo Manager, LLC
 
CA
KW Indigo, LLC
 
Del
KW James Street LLC
 
Del/WA
KW James Street Manager, LLC
 
Del/WA
KW James Street Member, LLC
 
CA
KW Kiahuna, LLC
 
DE/HI
K-W Kohanaiki Group, Inc.
 
CA
K-W Kohanaiki LLC
 
CA
KW Kona Investors Manager, LLC
 
Del/CA
KW Kona Investors, LLC
 
Del/CA
KW Kona LLC
 
Hawai
KW Loan Partners II-Paramount LLC
 
CA
KW Loan Partners I, LLC
 
Del
KW Loan Partners II LLC
 
CA
KW Loan Partners III, LLC
 
Del
KW Majestic East (Japan)
 
Del
KW Majestic West
 
Del
KW MDR Executives, LLC
 
CA
KW MDR LLC
 
Del
KW Mill Creek Property Manager LLC
 
CA
KW Multi-Family Management Group, LLC
 
CA
KW Napa LLC
 
Del
KW NOHO LLC
 
Del
KW NOHO Executives, LLC
 
CA
KW NWLA CDF I Manager LLC
 
Del
KW One Baxter Way VI, LLC
 
Del
KW Paramount GP, LLC
 
Del
KW Paramount Investors, LLC
 
CA
KW Paramount Member, LLC
 
CA
KW Petaluma Investors LLC
 
Del/CA
KW Petaluma Manager, LLC
 
Del/CA
KW Pinole, LLC
 
CA,Del
KW Portfolio 900 Fourth Property Manager LLC
 
Del
KW Portfolio Fifth and Madison Property Manager, LLC
 
Del
K-W Portfolio Group I, Inc.(used for Cargill investments)
 
Del

 
 

KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary
  
Incorp.
KW Portfolio Property Manager LLC
 
Del
KW Portfolio XI Manager LLC
 
Del
KW Portfolio XII Manager LLC
 
Del
KW Portfolio XIII Manager LLC
 
Del/CA
KW Portfolio XIII, LLC
 
Del
KW Property Fund II, LP
 
Del/CA
KW Property Fund III, LP
 
Del/CA
KW Property Fund III (QP-A), LP
 
Del
KW Prospect Holding Partnership
 
CA
KW Ravenswood Equity LLC
 
CA
KW Ravenswood Executives LLC
 
CA
KW Ravenswood LLC
 
Del/CA
KW Ravenswood Member LLC
 
Del/CA
KW Redmond Manager, LLC
 
Del
KW Redmond, LLC
 
Del
KW Residential, LLC formerly Chipwell, LLC
 
Del
K-W Santiago Inc.
 
CA
KW Serenade Manager, LLC
 
Del/CA
KW Summer House Executives, LLC
 
Del/CA
KW Summer House Manager, LLC
 
Del/CA
KW Sunrise Carlsbad, LLC
 
Del/CA
KW SV Investment West Coast, LLC
 
Del
KW Valencia Group, Inc.
 
CA
KW Western Fund Executives, LLC
 
CA
KW Western Fund II, LLC
 
Del/CA
KW Western Fund Manager, LLC
 
CA
KWF Executives I, LLC
 
CA
KWF Executive II, LLC
 
CA
KWF Executives III, LLC
 
CA
KWF Investors I, LLC
 
Del
KWF Investors II, LLC
 
Del/CA
KWF Investors III, LLC
 
Del
KWF Manager I, LLC
 
Del
KWF Manager II, LLC
 
Del/CA
KWF Manager III, LLC
 
De
KWF Real Estate Venture I, L.P.
 
Del
KWF Real Estate Venture II, L.P.
 
Del
KWF Real Estate Venture III, L.P.
 
Del
KW/HFC Paramount, LLC
 
Del
KW/HFC Paramount, LP
 
Del
KW/WDC Apartment Portfolio LLC
 
Del
KW/WDC Beaverton LLC
 
Del/OR
KW/WDC Executives LLC
 
Del

 
 

KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary
  
Incorp.
KW/WDC Portfolio Executives, LLC
 
Del
KW/WDC Portfolio Member LLC
 
Del
KW/WDC Sacramento LLC
 
Del
KW/WDC Vallejo LLC
 
Del
KW/WDC West Campus, LLC
 
Del
KW/WDC Westmoreland, LLC
 
Del
KWI 1901 Newport Plaza General Partner LLC
 
Del
KWI 1901 Newport Plaza, LP
 
Del/CA
KWI America Multifamily, LLC
 
Del
KWI Ashford Westchase Buildings General Partner LLC
 
Del/TX
KWI Ashford Westchase Buildings, LP
 
Del
KWI Briarcroft Building, LP
 
Del/TX
KWI Briarcroft General Partner LLC
 
Del/TX
KWI Continental Building, LP
 
Del
KWI Continental General Partner LLC
 
Del/TX
KWI Property Fund I, LP
 
Del
KW-MSK Anaheim LLC
 
Del
KWP Financial
 
CA
KWP Financial I
 
CA
KWP Financial II
 
CA
KWP Financial IV
 
CA
KWP Financial IX, Inc.
 
CA
KWP Financial VI (formerly Falcon Crest)
 
CA
KWP Financial X, Inc. (formerly NLS187 Corp)
 
CA
KWP Servicer, LLC
 
Del
MDR Partners LLC
 
Del
Mercury 149,LLC
 
Del
Mokuleia Farrington Shores, LLC
 
Hawaii/Del
Mokuleia Shores Holder LLC
 
Hawaii
North Shores Water Company LLC
 
Hawaii/CA
Northwest Louisiana Community Development Fund I, LLC
 
Del
NWLACDFI - Riverscape, LLC
 
Del
NWLACDFI - Centenary LLC
 
Del
NWLACDFI - Village Square, LLC
 
Del
One Baxter Way, LP
 
Del
Pacifica East Coast Partners, LLC
 
Del
Pacifica Partners, LLC (aka KW Pacifica Partners LLC in CA)
 
Del/CA
Pacifica West Coast Partners, LLC
 
CA
Panako LLC
 
Del
Plum Canyon Investment Corp
 
CA
Plum Canyon Investments, LLC
 
CA
RCTW 75 Corp
 
CA
RCTW 75 Executives, LLC
 
CA
RCTW 75 LLC
 
CA

 
 

KENNEDY-WILSON, INC.
LIST OF SUBSIDIARIES - CONTINUED
Subsidiary
  
Incorp.
SG KW Venture I Executives, LLC
 
Del
SG Venture I LLC
 
Del
SG Venture I Manager, LLC
 
Del
SJ Real Estate Investors, LLC
 
Del/CA
SJ Real Estate Manager, LLC
 
Del/CA
SJ Real Estate Partners, LLC
 
Del/CA
SV Investment Group Partners, LLC
 
Del/CA
SV Investment Group Partners Manager, LLC
 
Del/CA
SV investment West Coast Partners, LLC
 
Del/CA
SV Investment East Coast Partners, LLC
 
Del/CA
The Mercury Homes, LLC
 
Del
Timmitch, LLC
 
Del
Windscape Village LLC (formerly VSFVLLLC)
 
CA
 
 
 

 

Kennedy-Wilson Holdings, Inc. Reports