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).
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
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 | |||
Individual | Lamont, Malcolm Peter |
Whitby Porirua 5024 New Zealand |
24 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lamont, Sheryl Ann |
Whitby Porirua 5024 New Zealand |
06 Dec 2012 - |
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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