Bokiwi Limited, a registered company, was launched on 19 Jan 2000. 9429037398217 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Paul Lewis Middlemiss - an active director whose contract started on 19 Jan 2000,
Lesley Kain - an active director whose contract started on 06 Sep 2011,
William Michael Kain - an inactive director whose contract started on 19 Jan 2000 and was terminated on 25 Mar 2011,
Jamie Derek Broom - an inactive director whose contract started on 30 Oct 2002 and was terminated on 01 Jun 2004,
Derek Norman Broom - an inactive director whose contract started on 19 Jan 2000 and was terminated on 30 Oct 2002.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (category: registered, physical).
Bokiwi Limited had been using 67 Seddon Road, Hamilton as their physical address up to 22 Mar 2021.
A total of 120 shares are allotted to 6 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 40 shares (33.33 per cent). Lastly the next share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Physical & registered address used from 17 Jan 2007 to 22 Mar 2021
Address: 298 Tristam St, Hamilton
Registered & physical address used from 24 Oct 2003 to 17 Jan 2007
Address: C/- Harkness Henry & Co, Solicitors, 85, Alexandra St, 8th Floor, Kpmg Tower, Hamilton
Registered address used from 01 Nov 2001 to 24 Oct 2003
Address: C/- Harkness Henry & Co, Solicitors, 85, Alexandra St, 8th Floor, Kpmg Tower, Hamilton
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address: Asb House Ground Floor, 214 Collingwood Street, Hamilton
Physical address used from 31 Oct 2001 to 24 Oct 2003
Address: C/- Harkness Henry & Co, Solicitors, 85, Alexandra St, 8th Floor, Kpmg Tower, Hamilton
Registered address used from 12 Apr 2000 to 01 Nov 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 28 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Middlemiss, Paul Lewis |
Hamilton New Zealand |
01 Dec 2004 - |
Individual | Middlemiss, Lynley Jean |
Hamilton New Zealand |
01 Dec 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 |
Hamilton Central Hamilton 3204 New Zealand |
14 Jun 2021 - |
Entity (NZ Limited Company) | Rpg Trustees Limited Shareholder NZBN: 9429036601066 |
Hamilton Central Hamilton 3204 New Zealand |
14 Jun 2021 - |
Individual | Broom, Jamie Derek |
Alexandra St, 8th Floor, Kpmg Tower Hamilton |
19 Jan 2000 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Kain, Lesley |
Merivale Christchurch 8014 New Zealand |
01 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | R P G Trustee Limited |
Hamilton |
09 Oct 2007 - 14 Jun 2021 |
Individual | Middlemiss, Paul Lewis |
Alexandra St, 8th Floor, Kpmg Tower Hamilton |
19 Jan 2000 - 01 Dec 2004 |
Individual | Middlemiss, Paul Lewis |
Hamilton |
19 Jan 2000 - 01 Dec 2004 |
Individual | Kain, William Michael |
Avonhead Christchurch New Zealand |
19 Jan 2000 - 05 Oct 2018 |
Other | B G Trustee Limited |
Cnr Anglesea And Bryce Street Hamilton |
09 Oct 2007 - 14 Jun 2021 |
Individual | Gunson, Barry David |
Hamilton New Zealand |
01 Dec 2004 - 28 Oct 2011 |
Paul Lewis Middlemiss - Director
Appointment date: 19 Jan 2000
Address: Hamilton, 3210 New Zealand
Address used since 19 Oct 2015
Lesley Kain - Director
Appointment date: 06 Sep 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Oct 2013
William Michael Kain - Director (Inactive)
Appointment date: 19 Jan 2000
Termination date: 25 Mar 2011
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 28 Oct 2009
Jamie Derek Broom - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 01 Jun 2004
Address: Hamilton,
Address used since 30 Oct 2002
Derek Norman Broom - Director (Inactive)
Appointment date: 19 Jan 2000
Termination date: 30 Oct 2002
Address: Ixopo, 3276, South Africa,
Address used since 19 Jan 2000
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