Kiwicare Corporation Limited was registered on 19 Dec 1975 and issued a number of 9429000001458. This registered LTD company has been managed by 15 directors: Matthew Arthur Aldwyn O'brien - an active director whose contract started on 02 Jul 2007,
Justin Paul Watson - an active director whose contract started on 01 Jun 2010,
Paul Francis Lynskey - an active director whose contract started on 01 Jan 2015,
Colin Harvey - an active director whose contract started on 03 Oct 2018,
Grant Bruce Murdoch - an active director whose contract started on 01 Apr 2021.
According to BizDb's database (updated on 19 Mar 2024), this company filed 1 address: 225 Maces Road, Bromley, Christchurch (type: physical, service).
Until 30 Apr 1999, Kiwicare Corporation Limited had been using 171 Pages Road, Aranui, Christchurch as their physical address.
A total of 140000 shares are issued to 1 group (1 sole shareholder). In the first group, 140000 shares are held by 1 entity, namely:
Kiwicare Holdings Limited (an entity) located at Bromley, Christchurch postcode 8062. Kiwicare Corporation Limited is classified as "Pesticide mfg" (ANZSIC C183250).
Previous addresses
Address #1: 171 Pages Road, Aranui, Christchurch
Physical address used from 30 Apr 1999 to 30 Apr 1999
Address #2: 171 Pages Road, Christchurch
Registered address used from 30 Oct 1998 to 30 Oct 1998
Address #3: 173 Maces Road, Christchurch
Registered address used from 01 Oct 1992 to 30 Oct 1998
Basic Financial info
Total number of Shares: 140000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 140000 | |||
| Entity (NZ Limited Company) | Kiwicare Holdings Limited Shareholder NZBN: 9429047543164 |
Bromley Christchurch 8062 New Zealand |
18 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, John Michael |
Fendlaton Christchurch |
19 Dec 1975 - 05 Oct 2009 |
| Individual | O'brien, Matthew Arthur Aldwyn |
Westmere Auckland 1022 |
05 Oct 2009 - 18 Oct 2019 |
Ultimate Holding Company
Matthew Arthur Aldwyn O'brien - Director
Appointment date: 02 Jul 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Jul 2007
Justin Paul Watson - Director
Appointment date: 01 Jun 2010
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Sep 2015
Paul Francis Lynskey - Director
Appointment date: 01 Jan 2015
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Jan 2015
Colin Harvey - Director
Appointment date: 03 Oct 2018
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 03 Oct 2018
Grant Bruce Murdoch - Director
Appointment date: 01 Apr 2021
Address: Hamilton, Queensland, 4007 Australia
Address used since 01 Apr 2021
Michael James Meehan - Director
Appointment date: 01 Feb 2022
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 01 Feb 2022
John William Cunningham - Director
Appointment date: 01 Apr 2022
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 Apr 2022
John Sheppard Wilson - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 30 Jun 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Oct 2015
Colin Manson Harvey - Director (Inactive)
Appointment date: 03 Oct 2018
Termination date: 29 Jan 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 03 Oct 2018
Ross Andrew Callon - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 06 Sep 2018
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Oct 2014
Anthony George Lewis - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 Dec 2014
Address: St Albans, Christchurch, 8540 New Zealand
Address used since 24 Sep 2013
Kenneth Allan Sparrow - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 28 Feb 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 14 Sep 2011
John Michael O'brien - Director (Inactive)
Appointment date: 29 Sep 1989
Termination date: 13 Jul 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 21 Sep 2009
Christopher Michael Aldwyn O'brien - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 09 Jul 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Jul 2007
Barbara Aldwyn O'brien - Director (Inactive)
Appointment date: 29 Sep 1989
Termination date: 03 Jun 1998
Address: Christchurch,
Address used since 29 Sep 1989
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