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Kiwi Patents Limited

Type: NZ Limited Company (Ltd)
9429030388178
NZBN
4206699
Company Number
Registered
Company Status
110541355
GST Number
No Abn Number
Australian Business Number
C149120
Industry classification code
Kitset Home Mfg
Industry classification description
Current address
153 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 10 Mar 2020
153 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 18 Mar 2020

Kiwi Patents Limited, a registered company, was started on 09 Jan 2013. 9429030388178 is the number it was issued. "Kitset home mfg" (ANZSIC C149120) is how the company has been categorised. This company has been supervised by 2 directors: Simon Garry Moore - an active director whose contract began on 09 Jan 2013,
Zanetta Gay Hinton - an inactive director whose contract began on 09 Jan 2013 and was terminated on 10 Feb 2013.
Updated on 05 Oct 2024, the BizDb database contains detailed information about 1 address: 153 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Kiwi Patents Limited had been using 127 Wairau Road, Oakura, Oakura as their registered address until 18 Mar 2020.
Old names for this company, as we identified at BizDb, included: from 29 Mar 2016 to 18 Feb 2019 they were named Flexiroof Limited, from 08 Jan 2013 to 29 Mar 2016 they were named Kiwi Patents Limited.
A total of 3175725 shares are allotted to 23 shareholders (19 groups). The first group consists of 105965 shares (3.34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 104676 shares (3.3%). Finally we have the third share allotment (19000 shares 0.6%) made up of 1 entity.

Addresses

Principal place of activity

153 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous address

Address #1: 127 Wairau Road, Oakura, Oakura, 4314 New Zealand

Registered & physical address used from 09 Jan 2013 to 18 Mar 2020

Contact info
64 800 400000
16 Apr 2019 Phone
info@flexiroof.com
16 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.flexiroof.com
16 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3175725

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105965
Individual Moore, James Bartlett Leamington
Cambridge
Waikato 3432
New Zealand
Shares Allocation #2 Number of Shares: 104676
Individual Brown, Elizabeth Cambridge
Cambridge
Waikato 3434
New Zealand
Shares Allocation #3 Number of Shares: 19000
Individual Moore, Simon Garry New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #4 Number of Shares: 21000
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Aiken, Thomas Daniel Burnside
Christchurch
Canterbury 8053
New Zealand
Shares Allocation #5 Number of Shares: 92402
Individual Stewart, Caroline Mary Bartlett Whakatane
Bay Of Plenty 3120
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 19125
Individual Smith, Kevin William Herne Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 117983
Individual Brown, Gareth Simon Cambridge
Waikato 3434
New Zealand
Shares Allocation #8 Number of Shares: 31001
Individual Stewart, Michelle Otumoetai
Tauranga
Bay Of Plenty 3110
New Zealand
Shares Allocation #9 Number of Shares: 75801
Individual Brown, Alastair
Shares Allocation #10 Number of Shares: 26000
Individual Hinton, Aaron Kaitake
New Plymouth
Taranaki 4374
New Zealand
Shares Allocation #11 Number of Shares: 28601
Individual Esveld, Ron Kensington
Whangārei
Northland 0112
New Zealand
Individual Esveld, Rosi Kensington
Whangārei
Northland 0112
New Zealand
Shares Allocation #12 Number of Shares: 52600
Individual Saleman, Henry New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #13 Number of Shares: 52600
Individual Saleman, Thomas New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #14 Number of Shares: 26201
Individual Andersen, Clive John Leamington
Cambridge
Waikato 3432
New Zealand
Individual Quaife, Bernice Louise Leamington
Cambridge
Waikato 3432
New Zealand
Shares Allocation #15 Number of Shares: 42735
Individual Moore, Lucy Cranston
Shares Allocation #16 Number of Shares: 42735
Individual Moore, Alexander Mackenzie New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #17 Number of Shares: 50001
Individual Palmer, Richard Fitzherbert
Palmerston North
Manawatu-wanganui 4410
New Zealand
Shares Allocation #18 Number of Shares: 1000000
Individual Hinton, Zanetta New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #19 Number of Shares: 1000000
Individual Brown, Elizabeth Jan Cambridge
Waikato 3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lamcam Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Individual Moore, Simon Garry New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Individual Esveld, Marieke Auckland
1022
New Zealand
Other Hazel Burgess & Tony Burgess
Individual Hill, George Cambridge
Waikato 3434
New Zealand
Individual Moore, James Bartlett Leamington
Cambridge
3432
New Zealand
Individual Saleman, Henry Clive Hinton New Plymouth
New Plymouth
4310
New Zealand
Individual Langman, Glenda Rosalind Ohauiti
Tauranga
3112
New Zealand
Individual Walker, Brad Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hinton, Aaron Delaney Rd 4
New Plymouth
4374
New Zealand
Individual Langman, Glenda Rosalind Ohauiti
Tauranga
Bay Of Plenty 3112
New Zealand
Individual Gander, Brett John Ohauiti
Tauranga
Bay Of Plenty 3112
New Zealand
Individual Burgess, Hazel Tony
Individual Moore, Simon Garry New Plymouth
New Plymouth
4310
New Zealand
Individual Stewart, Luke Otumoetai
Tauranga
3110
New Zealand
Individual Stewart, Luke Otumoetai
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Smith, Kevin William Herne Bay
Auckland
1011
New Zealand
Individual Stewart, Michelle Otumoetai
Tauranga
3110
New Zealand
Individual Andersen, Clive John Leamington
Cambridge
Waikato 3432
New Zealand
Individual Stewart, Caroline Mary Bartlett Whakatane
Whakatane
3120
New Zealand
Individual Stewart, Caroline Mary Bartlett Whakatane
Whakatane
3120
New Zealand
Individual Moore, Simon Garry New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Individual Esveld, Juliet Stonefields
Auckland
1072
New Zealand
Individual Quaife, Bernice Louise Leamington
Cambridge
Waikato 3432
New Zealand
Individual Moore, James Bartlett Leamington
Cambridge
Waikato 3432
New Zealand
Other New Zealand Trustee Services Limited Atf The Tag Business Trust
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Individual Andersen, Clive John Leamington
Cambridge
Waikato 3432
New Zealand
Individual Walker, Brad Bay Of Plenty
3116
New Zealand
Individual Moore, Jamie Leamington
Cambridge
Waikato 3432
New Zealand
Individual Aiken, Thomas Daniel Harewood
Christchurch
8053
New Zealand
Individual Moore, Simon Garry New Plymouth
New Plymouth
4310
New Zealand
Individual Moore, Simon Garry New Plymouth
New Plymouth
4310
New Zealand
Individual Wilson, Lorree Rd 3
Blenheim
7273
New Zealand
Other Holland Beckett Trustee No.12 Limited
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Rjw One Limited
Shareholder NZBN: 9429031170260
Company Number: 3327051
354 Victoria St
Hamilton
3204
New Zealand
Individual Moore, Simon Garry New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Grey Lynn
Auckland
1021
New Zealand
Individual Trust, Simon Moore - B Shares New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Individual Campbell, Pauline
Individual Wilson, Lorree Rapaura
Blenheim
Marlborough 7273
New Zealand
Individual Esveld, Juliet Stonefields
Auckland
1072
New Zealand
Individual Roberts, Edward Cambridge
Waikato 3434
New Zealand
Individual Saleman, Thomas Leroy Hinton New Plymouth
New Plymouth
4310
New Zealand
Individual Palmer, Richard James Fitzherbert
Palmerston North
4410
New Zealand
Individual Esveld, Marieke Westmere
Auckland
1022
New Zealand
Individual Stewart, Caroline Mary Bartlett Whakatane
Whakatane
3120
New Zealand
Individual Quaife, Bernice Louise Leamington
Cambridge
3432
New Zealand
Individual Quaife, Bernice Louise Leamington
Cambridge
3432
New Zealand
Individual Broadbent, Christine Lucy Fitzherbert
Palmerston North
4410
New Zealand
Individual Stewart, Caroline Mary Bartlett Whakatane
Bay Of Plenty 3120
New Zealand
Individual Hill, George Cambridge
3434
New Zealand
Individual Brown, Gareth Simon Cambridge
Cambridge
3434
New Zealand
Individual Brown, Elizabeth Jan Cambridge
Cambridge
3434
New Zealand
Individual Brown, Elizabeth Jan Cambridge
Cambridge
3434
New Zealand
Individual Stewart, Caroline Mary Bartlett Whakatane
Whakatane
3120
New Zealand
Individual Moore, Simon Garry New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Individual Moore, Simon Garry New Plymouth
New Plymouth
Taranaki 4310
New Zealand
Individual Brown, Elizabeth Jan Cambridge
Waikato 3434
New Zealand
Individual Brown, Elizabeth Jan Cambridge
Waikato 3434
New Zealand
Entity Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Company Number: 2099991
Individual Anderson, Stuart John Dunedin Central
Dunedin
9016
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Entity Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Company Number: 2099991
Ellerslie
Auckland
1051
New Zealand
Individual Esveld, Ron Kensington
Whangarei
0112
New Zealand
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Orakei
Auckland
1021
New Zealand
Individual Andersen, Clive John Leamington
Cambridge
3432
New Zealand
Individual Andersen, Clive John Leamington
Cambridge
3432
New Zealand
Individual Anderson, Stuart John Dunedin Central
Dunedin
Otago 9016
New Zealand
Individual Anderson, Stuart John Dunedin Central
Dunedin
Otago 9016
New Zealand
Individual Manning, Vivienne Mosgiel
Otago 9024
New Zealand
Individual Esveld, Ron Kensington
Whangarei
Northland 0112
New Zealand
Entity Rjw One Limited
Shareholder NZBN: 9429031170260
Company Number: 3327051
354 Victoria St
Hamilton
3204
New Zealand
Individual Stewart, Caroline Mary Bartlett Whakatane
Bay Of Plenty 3120
New Zealand
Individual Quaife, Bernice Louise Leamington
Cambridge
Waikato 3432
New Zealand
Entity Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Company Number: 2099991
Ellerslie
Auckland
1051
New Zealand
Individual Anderson, Stuart John Dunedin Central
Dunedin
9016
New Zealand
Individual Moore, Simon Garry New Plymouth
New Plymouth
4310
New Zealand
Director Moore, Simon Garry Oakura
Oakura
4314
New Zealand
Individual Moore, Simon Garry New Plymouth
New Plymouth
4310
New Zealand
Individual Hinton, Zanetta Gay New Plymouth
New Plymouth
4310
New Zealand
Individual Moore, James Bartlett Leamington
Cambridge
3432
New Zealand
Individual Brown, Gareth Simon Cambridge
Cambridge
3434
New Zealand
Individual Brown, Elizabeth Jan Cambridge
Cambridge
3434
New Zealand
Individual Roberts, Edward St Kilda
Cambridge
3434
New Zealand
Individual Gander, Brett John Ohauiti
Tauranga
3112
New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Individual Stewart, Brian John Whakatane
Whakatane
3120
New Zealand
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Directors

Simon Garry Moore - Director

Appointment date: 09 Jan 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 10 Mar 2020

Address: Oakura, Oakura, 4314 New Zealand


Zanetta Gay Hinton - Director (Inactive)

Appointment date: 09 Jan 2013

Termination date: 10 Feb 2013

Address: Oakura, Oakura, 4314 New Zealand

Address used since 09 Jan 2013

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