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Kiermi Holdings Limited

Type: NZ Limited Company (Ltd)
9429034980088
NZBN
1596111
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
24 Downing Street
Chartwell
Wellington
Other address (Address For Share Register) used since 24 Jan 2005
24 Downing Street
Crofton Downs
Wellington 6035
New Zealand
Registered & physical & service address used since 15 Jul 2011
24 Downing Street
Crofton Downs
Wellington 6035
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Sep 2017

Kiermi Holdings Limited was launched on 24 Jan 2005 and issued an NZ business identifier of 9429034980088. This registered LTD company has been run by 3 directors: Kieran James Calderwood - an active director whose contract began on 24 Jan 2005,
Kieran Calderwood - an active director whose contract began on 24 Jan 2005,
Miho Calderwood - an inactive director whose contract began on 24 Jan 2005 and was terminated on 28 Nov 2022.
According to the BizDb data (updated on 20 Apr 2024), the company uses 3 addresses: an address for share register at 24 Downing Street, Crofton Downs, Wellington, 6035 (other address),
24 Downing Street, Crofton Downs, Wellington, 6035 (records address),
24 Downing Street, Crofton Downs, Wellington, 6035 (shareregister address),
24 Downing Street, Crofton Downs, Wellington, 6035 (registered address) among others.
Up to 15 Jul 2011, Kiermi Holdings Limited had been using 24 Downing Street, Chartwell, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Calderwood, Miho (an individual) located at Crofton Downs, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Calderwood, Kieran - located at Crofton Downs, Wellington. Kiermi Holdings Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

24 Downing Street, Crofton Downs, Wellington, 6035 New Zealand


Previous address

Address #1: 24 Downing Street, Chartwell, Wellington New Zealand

Registered & physical address used from 24 Jan 2005 to 15 Jul 2011

Contact info
64 27 2512777
Phone
kieran@abettermortgage.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Calderwood, Miho Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Calderwood, Kieran Crofton Downs
Wellington
6035
New Zealand
Directors

Kieran James Calderwood - Director

Appointment date: 24 Jan 2005

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 18 Jan 2010


Kieran Calderwood - Director

Appointment date: 24 Jan 2005

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 18 Jan 2010


Miho Calderwood - Director (Inactive)

Appointment date: 24 Jan 2005

Termination date: 28 Nov 2022

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 18 Jan 2010

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