Kiwi Family Company Holdings Limited was launched on 06 Dec 2012 and issued an NZ business number of 9429030413443. The registered LTD company has been managed by 2 directors: Sheryl Ann Lamont - an active director whose contract started on 06 Dec 2012,
Amy Mcnabb - an inactive director whose contract started on 06 Dec 2012 and was terminated on 23 Feb 2016.
As stated in BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: 23 Shackle Lane, Whitby, Porirua, 5024 (types include: registered, physical).
Up until 17 Oct 2022, Kiwi Family Company Holdings Limited had been using 23 Shackle Lane, Whitby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lamont, Sheryl Ann (a director) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lamont, Malcolm Peter - located at Whitby, Porirua. Kiwi Family Company Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 23 Shackle Lane, Whitby, Auckland, 5024 New Zealand
Registered address used from 03 Sep 2019 to 17 Oct 2022
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Aug 2013 to 03 Sep 2019
Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Dec 2012 to 20 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lamont, Sheryl Ann |
Whitby Porirua 5024 New Zealand |
06 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lamont, Malcolm Peter |
Whitby Porirua 5024 New Zealand |
24 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Amy Mcnabb |
Whitby Porirua 5024 New Zealand |
06 Dec 2012 - 24 Feb 2016 |
Individual | Mcnabb, Amy |
Whitby Porirua 5024 New Zealand |
06 Dec 2012 - 24 Feb 2016 |
Sheryl Ann Lamont - Director
Appointment date: 06 Dec 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 06 Mar 2013
Amy Mcnabb - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 23 Feb 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 26 May 2015
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