Kiwiaka Trustee Limited was incorporated on 24 Aug 2012 and issued a business number of 9429030542891. This registered LTD company has been run by 3 directors: Malcolm Paul Johns - an active director whose contract began on 24 Aug 2012,
Hayley Robyn Johns - an active director whose contract began on 24 Aug 2012,
Kenneth James Paterson - an active director whose contract began on 24 Aug 2012.
According to BizDb's information (updated on 17 Apr 2024), this company uses 2 addresses: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (physical address).
Up to 13 Jul 2023, Kiwiaka Trustee Limited had been using Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 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:
Johns, Hayley Robyn (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johns, Malcolm Paul - located at Mount Eden, Auckland.
Previous addresses
Address #1: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 26 Jul 2017 to 13 Jul 2023
Address #2: Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 New Zealand
Registered & physical address used from 24 Aug 2012 to 26 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Johns, Hayley Robyn |
Mount Eden Auckland 1024 New Zealand |
24 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Johns, Malcolm Paul |
Mount Eden Auckland 1024 New Zealand |
24 Aug 2012 - |
Malcolm Paul Johns - Director
Appointment date: 24 Aug 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Aug 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Aug 2014
Hayley Robyn Johns - Director
Appointment date: 24 Aug 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Aug 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Aug 2014
Kenneth James Paterson - Director
Appointment date: 24 Aug 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Aug 2012
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