Shortcuts

Kiwi Family Company Limited

Type: NZ Limited Company (Ltd)
9429030413474
NZBN
4155858
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
23 Shackle Lane
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 03 Sep 2019

Kiwi Family Company Limited was started on 06 Dec 2012 and issued a New Zealand Business Number of 9429030413474. This 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 our data (updated on 01 Apr 2024), this company registered 1 address: 23 Shackle Lane, Whitby, Porirua, 5024 (category: registered, physical).
Up to 03 Sep 2019, Kiwi Family Company Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lamont, Malcolm Peter (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lamont, Sheryl Ann - located at Whitby, Porirua. Kiwi Family Company Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Aug 2013 to 03 Sep 2019

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 06 Dec 2012 to 20 Aug 2013

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lamont, Malcolm Peter Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lamont, Sheryl Ann Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Amy Mcnabb Whitby
Porirua
5024
New Zealand
Individual Mcnabb, Amy Whitby
Porirua
5024
New Zealand
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Buzzin Apiaries Matamata (2018) Limited
Level 6, 135 Broadway

Hamann Investments Limited
Level 6, 135 Broadway

Max Property Limited
Level 6/135 Broadway

Pattibee Co Limited
Level 6, 135 Broadway

Seveeno Enterprises Limited
Level 6/135 Broadway

West Nz Property Limited
Level 6/135 Broadway