Kiwihume Company Limited, a registered company, was registered on 19 Jul 1995. 9429038455780 is the number it was issued. The company has been supervised by 8 directors: Mark Leslie Hume - an active director whose contract began on 19 Jul 1995,
David Alexander Hume - an active director whose contract began on 01 Dec 1996,
Owen Ross Hume - an active director whose contract began on 01 Dec 1996,
Gavin Stuart Hume - an active director whose contract began on 01 Dec 1996,
Gail Eleanor Allen - an inactive director whose contract began on 01 Dec 1996 and was terminated on 15 Mar 2012.
Updated on 08 May 2024, our data contains detailed information about 1 address: 4 Prospect Drive, Rd 2, Katikati, 3178 (type: physical, registered).
Kiwihume Company Limited had been using Prospect Drive, Katikati as their physical address until 07 May 2015.
A total of 1834000 shares are allocated to 11 shareholders (5 groups). The first group consists of 393000 shares (21.43%) held by 2 entities. Next there is the second group which includes 4 shareholders in control of 393000 shares (21.43%). Lastly we have the third share allotment (262000 shares 14.29%) made up of 2 entities.
Previous addresses
Address: Prospect Drive, Katikati New Zealand
Physical address used from 11 Jun 1997 to 07 May 2015
Address: Murray Crossman, Cnr Ist Avenue & Cameron Road, Tauranga
Physical address used from 11 Jun 1997 to 11 Jun 1997
Address: Prospect Drive, Katikati, Tauranga New Zealand
Registered address used from 19 Jul 1995 to 07 May 2015
Basic Financial info
Total number of Shares: 1834000
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 393000 | |||
Entity (NZ Limited Company) | Accumulus Trustee Limited Shareholder NZBN: 9429034150702 |
Aongatete 3178 New Zealand |
29 Jul 2019 - |
Individual | Hume, Mark Leslie |
Rd 2 Katikati 3178 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 393000 | |||
Individual | Hume, David Alexander |
Katikati |
19 Jul 1995 - |
Individual | Abernethy, Ross |
Mount Maunganui New Zealand |
28 May 2007 - |
Individual | Hume, Kristofer Leslie |
Katikati New Zealand |
28 May 2007 - |
Individual | Hume, Deborah Anne |
Katikati |
19 Jul 1995 - |
Shares Allocation #3 Number of Shares: 262000 | |||
Entity (NZ Limited Company) | Fletcher Gibson Trustee Company Limited Shareholder NZBN: 9429039496300 |
3rd Floor, 11 Garden Place Hamilton 3244 New Zealand |
19 Jul 1995 - |
Individual | Allen, Gail Eleanor |
Rd2 Katikati 3178 New Zealand |
19 Jul 1995 - |
Shares Allocation #4 Number of Shares: 393000 | |||
Individual | Hume, Michelle Barbara |
Rd 2 Aongatete 3178 New Zealand |
19 Jul 1995 - |
Shares Allocation #5 Number of Shares: 393000 | |||
Individual | Hume, Owen Ross |
Katikati |
19 Jul 1995 - |
Individual | Hume, Carey Lee |
Katikati |
19 Jul 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knyvett, Robert Berners |
Katikati |
19 Jul 1995 - 29 Jul 2019 |
Individual | Knyvett, Robert Berners |
Katikati |
19 Jul 1995 - 29 Jul 2019 |
Individual | Hume, Gavin Stuart |
Katikati |
19 Jul 1995 - 31 May 2005 |
Individual | Hume, Gavin Stuart |
Katikati |
19 Jul 1995 - 31 May 2005 |
Individual | Hume, David Reynolds |
Katikati |
19 Jul 1995 - 31 May 2005 |
Individual | Dunning, Owen Hugh |
Katikati |
19 Jul 1995 - 28 May 2007 |
Individual | Hume, Irene Margaret |
Katikati |
19 Jul 1995 - 28 May 2007 |
Individual | Wade, Shirley Elizabeth |
Tauranga |
19 Jul 1995 - 28 May 2007 |
Mark Leslie Hume - Director
Appointment date: 19 Jul 1995
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 29 May 2013
David Alexander Hume - Director
Appointment date: 01 Dec 1996
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 01 Jun 2010
Owen Ross Hume - Director
Appointment date: 01 Dec 1996
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 01 Jun 2010
Gavin Stuart Hume - Director
Appointment date: 01 Dec 1996
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 01 Jun 2010
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 01 May 2018
Gail Eleanor Allen - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 15 Mar 2012
Address: Rd2, Katikati 3178,
Address used since 21 Jun 2010
Shirley Elizabeth Wade - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 20 Feb 2010
Address: Tauranga,
Address used since 01 Dec 1996
Irene Margaret Anne Hume - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 20 Feb 2010
Address: Katikati, 3129 New Zealand
Address used since 20 Mar 2001
David Reynolds Hume - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 20 Mar 2001
Address: Katikati,
Address used since 01 Dec 1996
Tetley Coolstores Nominees Limited
4 Prospect Drive
G6 Logistics Holdings Limited
4 Prospect Drive
Prospect Fencourt Limited
4 Prospect Drive
G6 Kiwi Supply Limited
4 Prospect Drive
Prospect Kiwi Limited
4 Prospect Drive
G6 Kiwi Limited
4 Prospect Drive