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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 105965 | |||
Individual | Moore, James Bartlett |
Leamington Cambridge Waikato 3432 New Zealand |
10 Jun 2022 - |
Shares Allocation #2 Number of Shares: 104676 | |||
Individual | Brown, Elizabeth |
Cambridge Cambridge Waikato 3434 New Zealand |
24 Nov 2022 - |
Shares Allocation #3 Number of Shares: 19000 | |||
Individual | Moore, Simon Garry |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
02 Aug 2023 - |
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 |
04 Jun 2022 - |
Individual | Aiken, Thomas Daniel |
Burnside Christchurch Canterbury 8053 New Zealand |
13 Nov 2020 - |
Shares Allocation #5 Number of Shares: 92402 | |||
Individual | Stewart, Caroline Mary Bartlett |
Whakatane Bay Of Plenty 3120 New Zealand |
13 Nov 2020 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 |
Tauranga 3110 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 19125 | |||
Individual | Smith, Kevin William |
Herne Bay Auckland 1011 New Zealand |
10 Oct 2021 - |
Shares Allocation #7 Number of Shares: 117983 | |||
Individual | Brown, Gareth Simon |
Cambridge Waikato 3434 New Zealand |
13 Nov 2020 - |
Shares Allocation #8 Number of Shares: 31001 | |||
Individual | Stewart, Michelle |
Otumoetai Tauranga Bay Of Plenty 3110 New Zealand |
13 Nov 2020 - |
Shares Allocation #9 Number of Shares: 75801 | |||
Individual | Brown, Alastair | 02 Nov 2020 - | |
Shares Allocation #10 Number of Shares: 26000 | |||
Individual | Hinton, Aaron |
Kaitake New Plymouth Taranaki 4374 New Zealand |
13 Nov 2020 - |
Shares Allocation #11 Number of Shares: 28601 | |||
Individual | Esveld, Ron |
Kensington Whangārei Northland 0112 New Zealand |
05 Aug 2021 - |
Individual | Esveld, Rosi |
Kensington Whangārei Northland 0112 New Zealand |
05 Aug 2021 - |
Shares Allocation #12 Number of Shares: 52600 | |||
Individual | Saleman, Henry |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
13 Nov 2020 - |
Shares Allocation #13 Number of Shares: 52600 | |||
Individual | Saleman, Thomas |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
13 Nov 2020 - |
Shares Allocation #14 Number of Shares: 26201 | |||
Individual | Andersen, Clive John |
Leamington Cambridge Waikato 3432 New Zealand |
05 Aug 2021 - |
Individual | Quaife, Bernice Louise |
Leamington Cambridge Waikato 3432 New Zealand |
05 Aug 2021 - |
Shares Allocation #15 Number of Shares: 42735 | |||
Individual | Moore, Lucy Cranston | 27 Jul 2021 - | |
Shares Allocation #16 Number of Shares: 42735 | |||
Individual | Moore, Alexander Mackenzie |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
27 Jul 2021 - |
Shares Allocation #17 Number of Shares: 50001 | |||
Individual | Palmer, Richard |
Fitzherbert Palmerston North Manawatu-wanganui 4410 New Zealand |
13 Nov 2020 - |
Shares Allocation #18 Number of Shares: 1000000 | |||
Individual | Hinton, Zanetta |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
13 Nov 2020 - |
Shares Allocation #19 Number of Shares: 1000000 | |||
Individual | Brown, Elizabeth Jan |
Cambridge Waikato 3434 New Zealand |
13 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
13 Aug 2013 - 05 Aug 2021 | |
Individual | Moore, Simon Garry |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
13 Nov 2020 - 24 Nov 2022 |
Individual | Esveld, Marieke |
Auckland 1022 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Other | Hazel Burgess & Tony Burgess | 13 Nov 2020 - 05 Aug 2021 | |
Individual | Hill, George |
Cambridge Waikato 3434 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Individual | Moore, James Bartlett |
Leamington Cambridge 3432 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Saleman, Henry Clive Hinton |
New Plymouth New Plymouth 4310 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Langman, Glenda Rosalind |
Ohauiti Tauranga 3112 New Zealand |
18 Jun 2013 - 13 Nov 2020 |
Individual | Walker, Brad |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Sep 2020 - 13 Nov 2020 |
Individual | Hinton, Aaron Delaney |
Rd 4 New Plymouth 4374 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Langman, Glenda Rosalind |
Ohauiti Tauranga Bay Of Plenty 3112 New Zealand |
13 Nov 2020 - 02 Aug 2023 |
Individual | Gander, Brett John |
Ohauiti Tauranga Bay Of Plenty 3112 New Zealand |
13 Nov 2020 - 02 Aug 2023 |
Individual | Burgess, Hazel Tony | 04 Mar 2014 - 13 Nov 2020 | |
Individual | Moore, Simon Garry |
New Plymouth New Plymouth 4310 New Zealand |
09 Jan 2013 - 13 Nov 2020 |
Individual | Stewart, Luke |
Otumoetai Tauranga 3110 New Zealand |
04 Sep 2020 - 13 Nov 2020 |
Individual | Stewart, Luke |
Otumoetai Tauranga Bay Of Plenty 3110 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Individual | Smith, Kevin William |
Herne Bay Auckland 1011 New Zealand |
05 Jul 2021 - 05 Aug 2021 |
Individual | Stewart, Michelle |
Otumoetai Tauranga 3110 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Andersen, Clive John |
Leamington Cambridge Waikato 3432 New Zealand |
13 Nov 2020 - 02 Aug 2023 |
Individual | Stewart, Caroline Mary Bartlett |
Whakatane Whakatane 3120 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Stewart, Caroline Mary Bartlett |
Whakatane Whakatane 3120 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Moore, Simon Garry |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
13 Nov 2020 - 24 Nov 2022 |
Individual | Esveld, Juliet |
Stonefields Auckland 1072 New Zealand |
04 Sep 2020 - 13 Nov 2020 |
Individual | Quaife, Bernice Louise |
Leamington Cambridge Waikato 3432 New Zealand |
13 Nov 2020 - 02 Aug 2023 |
Individual | Moore, James Bartlett |
Leamington Cambridge Waikato 3432 New Zealand |
01 Jul 2021 - 10 Jun 2022 |
Other | New Zealand Trustee Services Limited Atf The Tag Business Trust | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
17 Jun 2013 - 02 Jun 2022 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
17 Jun 2013 - 02 Jun 2022 |
Individual | Andersen, Clive John |
Leamington Cambridge Waikato 3432 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Individual | Walker, Brad |
Bay Of Plenty 3116 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Individual | Moore, Jamie |
Leamington Cambridge Waikato 3432 New Zealand |
13 Nov 2020 - 01 Jul 2021 |
Individual | Aiken, Thomas Daniel |
Harewood Christchurch 8053 New Zealand |
04 Sep 2020 - 13 Nov 2020 |
Individual | Moore, Simon Garry |
New Plymouth New Plymouth 4310 New Zealand |
09 Jan 2013 - 13 Nov 2020 |
Individual | Moore, Simon Garry |
New Plymouth New Plymouth 4310 New Zealand |
09 Jan 2013 - 13 Nov 2020 |
Individual | Wilson, Lorree |
Rd 3 Blenheim 7273 New Zealand |
04 Sep 2020 - 13 Nov 2020 |
Other | Holland Beckett Trustee No.12 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
04 Sep 2020 - 02 Jun 2022 | |
Entity | Rjw One Limited Shareholder NZBN: 9429031170260 Company Number: 3327051 |
354 Victoria St Hamilton 3204 New Zealand |
17 Jun 2013 - 05 Aug 2021 |
Individual | Moore, Simon Garry |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
27 Jul 2021 - 22 Sep 2021 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Grey Lynn Auckland 1021 New Zealand |
13 Aug 2013 - 05 Aug 2021 |
Individual | Trust, Simon Moore - B Shares |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Individual | Campbell, Pauline | 02 Nov 2020 - 05 Aug 2021 | |
Individual | Wilson, Lorree |
Rapaura Blenheim Marlborough 7273 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Individual | Esveld, Juliet |
Stonefields Auckland 1072 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Individual | Roberts, Edward |
Cambridge Waikato 3434 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Individual | Saleman, Thomas Leroy Hinton |
New Plymouth New Plymouth 4310 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Palmer, Richard James |
Fitzherbert Palmerston North 4410 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Esveld, Marieke |
Westmere Auckland 1022 New Zealand |
04 Sep 2020 - 13 Nov 2020 |
Individual | Stewart, Caroline Mary Bartlett |
Whakatane Whakatane 3120 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Quaife, Bernice Louise |
Leamington Cambridge 3432 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Quaife, Bernice Louise |
Leamington Cambridge 3432 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Broadbent, Christine Lucy |
Fitzherbert Palmerston North 4410 New Zealand |
17 Jun 2013 - 27 Mar 2017 |
Individual | Stewart, Caroline Mary Bartlett |
Whakatane Bay Of Plenty 3120 New Zealand |
22 Sep 2021 - 10 Oct 2021 |
Individual | Hill, George |
Cambridge 3434 New Zealand |
04 Sep 2020 - 13 Nov 2020 |
Individual | Brown, Gareth Simon |
Cambridge Cambridge 3434 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Brown, Elizabeth Jan |
Cambridge Cambridge 3434 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Brown, Elizabeth Jan |
Cambridge Cambridge 3434 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Stewart, Caroline Mary Bartlett |
Whakatane Whakatane 3120 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Moore, Simon Garry |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
13 Nov 2020 - 24 Nov 2022 |
Individual | Moore, Simon Garry |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
13 Nov 2020 - 24 Nov 2022 |
Individual | Brown, Elizabeth Jan |
Cambridge Waikato 3434 New Zealand |
13 Nov 2020 - 24 Nov 2022 |
Individual | Brown, Elizabeth Jan |
Cambridge Waikato 3434 New Zealand |
13 Nov 2020 - 24 Nov 2022 |
Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
04 Sep 2020 - 05 Aug 2021 | |
Individual | Anderson, Stuart John |
Dunedin Central Dunedin 9016 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
17 Jun 2013 - 02 Jun 2022 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2020 - 02 Jun 2022 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2020 - 02 Jun 2022 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
17 Jun 2013 - 02 Jun 2022 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
17 Jun 2013 - 02 Jun 2022 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
17 Jun 2013 - 02 Jun 2022 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
17 Jun 2013 - 02 Jun 2022 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
17 Jun 2013 - 02 Jun 2022 |
Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
Ellerslie Auckland 1051 New Zealand |
04 Sep 2020 - 05 Aug 2021 |
Individual | Esveld, Ron |
Kensington Whangarei 0112 New Zealand |
04 Sep 2020 - 13 Nov 2020 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Orakei Auckland 1021 New Zealand |
13 Aug 2013 - 05 Aug 2021 |
Individual | Andersen, Clive John |
Leamington Cambridge 3432 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Andersen, Clive John |
Leamington Cambridge 3432 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Anderson, Stuart John |
Dunedin Central Dunedin Otago 9016 New Zealand |
13 Nov 2020 - 04 Oct 2021 |
Individual | Anderson, Stuart John |
Dunedin Central Dunedin Otago 9016 New Zealand |
13 Nov 2020 - 04 Oct 2021 |
Individual | Manning, Vivienne |
Mosgiel Otago 9024 New Zealand |
02 Nov 2020 - 05 Aug 2021 |
Individual | Esveld, Ron |
Kensington Whangarei Northland 0112 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Entity | Rjw One Limited Shareholder NZBN: 9429031170260 Company Number: 3327051 |
354 Victoria St Hamilton 3204 New Zealand |
17 Jun 2013 - 05 Aug 2021 |
Individual | Stewart, Caroline Mary Bartlett |
Whakatane Bay Of Plenty 3120 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Individual | Quaife, Bernice Louise |
Leamington Cambridge Waikato 3432 New Zealand |
13 Nov 2020 - 05 Aug 2021 |
Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
Ellerslie Auckland 1051 New Zealand |
04 Sep 2020 - 05 Aug 2021 |
Individual | Anderson, Stuart John |
Dunedin Central Dunedin 9016 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Moore, Simon Garry |
New Plymouth New Plymouth 4310 New Zealand |
09 Jan 2013 - 13 Nov 2020 |
Director | Moore, Simon Garry |
Oakura Oakura 4314 New Zealand |
09 Jan 2013 - 17 Jun 2013 |
Individual | Moore, Simon Garry |
New Plymouth New Plymouth 4310 New Zealand |
09 Jan 2013 - 13 Nov 2020 |
Individual | Hinton, Zanetta Gay |
New Plymouth New Plymouth 4310 New Zealand |
09 Jan 2013 - 13 Nov 2020 |
Individual | Moore, James Bartlett |
Leamington Cambridge 3432 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Brown, Gareth Simon |
Cambridge Cambridge 3434 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Brown, Elizabeth Jan |
Cambridge Cambridge 3434 New Zealand |
17 Jun 2013 - 13 Nov 2020 |
Individual | Roberts, Edward |
St Kilda Cambridge 3434 New Zealand |
04 Sep 2020 - 13 Nov 2020 |
Individual | Gander, Brett John |
Ohauiti Tauranga 3112 New Zealand |
18 Jun 2013 - 13 Nov 2020 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
17 Jun 2013 - 30 Apr 2014 | |
Individual | Stewart, Brian John |
Whakatane Whakatane 3120 New Zealand |
17 Jun 2013 - 31 Mar 2014 |
Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
08 Mar 2013 - 13 Aug 2013 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
17 Jun 2013 - 30 Apr 2014 |
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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