Kiwi Engineering & Marine Limited, a registered company, was incorporated on 20 Jan 1994. 9429038680144 is the business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been classified. The company has been run by 3 directors: Mark Graeme Presnall - an active director whose contract began on 01 Apr 2022,
Rodney Rae Harris - an inactive director whose contract began on 20 Jan 1994 and was terminated on 31 Mar 2022,
Norah Therese Harris - an inactive director whose contract began on 20 Jan 1994 and was terminated on 07 Jul 2003.
Last updated on 19 Oct 2024, the BizDb data contains detailed information about 1 address: 73 Annan Street, West Invercargill, Invercargill, 9810 (category: physical, registered).
Kiwi Engineering & Marine Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 06 Nov 2015.
A single entity controls all company shares (exactly 1000 shares) - Shield Trustees 2015 Limited - located at 9810, 47 Hereford Street, Christchurch.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 26 May 2014 to 06 Nov 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 26 May 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 16 Mar 2011 to 26 May 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 21 May 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical address used from 21 May 2010 to 16 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 13 Jul 2007 to 21 May 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 14 Sep 2006 to 13 Jul 2007
Address: Cook Adam & Co, 181 Spey St, Invercargill
Registered address used from 23 Jun 2000 to 14 Sep 2006
Address: Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered address used from 31 May 2000 to 23 Jun 2000
Address: Cook Adam & Co, 181 Spey St, Invercargill
Physical address used from 31 May 2000 to 14 Sep 2006
Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Physical address used from 31 May 2000 to 31 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Shield Trustees 2015 Limited Shareholder NZBN: 9429042070603 |
47 Hereford Street Christchurch 8013 New Zealand |
08 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kem 11048 Trustees Limited Shareholder NZBN: 9429041676592 Company Number: 5653453 |
16 Feb 2021 - 08 Apr 2022 | |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
24 May 2004 - 03 Feb 2021 |
Individual | Harris, Rodney Rae |
118 Kildare Drive Invercargill 9810 New Zealand |
20 Jan 1994 - 08 Apr 2022 |
Individual | Harris, Rodney Rae |
118 Kildare Drive Invercargill 9810 New Zealand |
20 Jan 1994 - 08 Apr 2022 |
Individual | Harris, Rodney Rae |
118 Kildare Drive Invercargill 9810 New Zealand |
20 Jan 1994 - 08 Apr 2022 |
Individual | Harris, Rodney Rae |
118 Kildare Drive Invercargill 9810 New Zealand |
20 Jan 1994 - 08 Apr 2022 |
Individual | Harris, Rodney Rae |
Invercargill 9810 New Zealand |
30 May 2006 - 08 Apr 2022 |
Entity | Kem 11048 Trustees Limited Shareholder NZBN: 9429041676592 Company Number: 5653453 |
109-125 Wellington 6011 New Zealand |
16 Feb 2021 - 08 Apr 2022 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
24 May 2004 - 03 Feb 2021 |
Mark Graeme Presnall - Director
Appointment date: 01 Apr 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Apr 2022
Rodney Rae Harris - Director (Inactive)
Appointment date: 20 Jan 1994
Termination date: 31 Mar 2022
Address: Invercargill, 9810 New Zealand
Address used since 25 May 2016
Norah Therese Harris - Director (Inactive)
Appointment date: 20 Jan 1994
Termination date: 07 Jul 2003
Address: Woodend, R D 11, Invercargill,
Address used since 20 Jan 1994
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