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Kiwi Spirits New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030135727
NZBN
4549798
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
Level 1
47 Bridge Street
Nelson 7010
New Zealand
Postal & office & delivery address used since 03 Jul 2020
Level 1
47 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Sep 2020

Kiwi Spirits New Zealand Limited was started on 17 Jul 2013 and issued a New Zealand Business Number of 9429030135727. The registered LTD company has been managed by 4 directors: Nikola A. - an active director whose contract began on 23 Jul 2024,
Jeremy Robert Clark - an active director whose contract began on 25 Nov 2024,
Isabella Francis Knight - an active director whose contract began on 25 Nov 2024,
Terry Mark Knight - an inactive director whose contract began on 17 Jul 2013 and was terminated on 13 Oct 2024.
As stated in our data (last updated on 09 May 2025), this company uses 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical).
Until 07 Sep 2020, Kiwi Spirits New Zealand Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address.
BizDb found previous names used by this company: from 18 Jul 2013 to 12 Apr 2016 they were called Tekiwi Nz Limited, from 16 Jul 2013 to 18 Jul 2013 they were called Tekiwi Limited.
A total of 1800000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 900000 shares are held by 2 entities, namely:
Harley Trustee No. 56 Limited (an entity) located at Nelson, Nelson postcode 7010,
Le Gros, Paul Donald (an individual) located at Stepneyville, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 900000 shares) and includes
Andersson, Nikola Marion Elizabeth - located at Huntington, Ny. Kiwi Spirits New Zealand Limited is categorised as "Investment - patents and copyrights" (business classification L664020).

Addresses

Principal place of activity

Level 1, 47 Bridge Street, Nelson, 7010 New Zealand


Previous addresses

Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 03 Apr 2014 to 07 Sep 2020

Address #2: 3rd Floor Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Registered & physical address used from 17 Jul 2013 to 03 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1800000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900000
Entity (NZ Limited Company) Harley Trustee No. 56 Limited
Shareholder NZBN: 9429050053650
Nelson
Nelson
7010
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 900000
Individual Andersson, Nikola Marion Elizabeth Huntington
Ny
11743
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Terry Mark Rd 1
Takaka
7183
New Zealand
Individual Raine, Rachel Alison Wakatu
Nelson
7011
New Zealand
Directors

Nikola A. - Director

Appointment date: 23 Jul 2024


Jeremy Robert Clark - Director

Appointment date: 25 Nov 2024

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 25 Nov 2024


Isabella Francis Knight - Director

Appointment date: 25 Nov 2024

Address: Takaka, Takaka, 7110 New Zealand

Address used since 25 Nov 2024


Terry Mark Knight - Director (Inactive)

Appointment date: 17 Jul 2013

Termination date: 13 Oct 2024

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 30 Aug 2024

Address: Takaka, Takaka, 7110 New Zealand

Address used since 17 Jul 2013

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