Kiwi Wealth Management Limited was started on 28 Mar 2012 and issued an NZ business identifier of 9429030737419. This registered LTD company has been run by 11 directors: Gregg Douglas Behrens - an active director whose contract began on 01 Feb 2020,
Michael Charles John O'donnell - an active director whose contract began on 02 Mar 2021,
David Thomas Havercroft - an active director whose contract began on 02 Mar 2021,
David Anderson Smith - an active director whose contract began on 01 Jul 2021,
Linda May Robertson - an active director whose contract began on 12 Jul 2021.
According to the BizDb data (updated on 26 Jan 2022), this company uses 3 addresses: 20 Ballance Street, Wellington Central, Wellington, 6011 (registered address),
20 Ballance Street, Wellington Central, Wellington, 6011 (physical address),
Level 5, 2 Hunter Street, Wellington, 6011 (other address).
Up to 30 Oct 2020, Kiwi Wealth Management Limited had been using 20 Customhouse Quay, Wellington as their registered address.
A total of 44500001 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kiwi Group Holdings Limited (an entity) located at Wellington postcode 6011.
Another group consists of 1 shareholder, holds 100 per cent shares (exactly 44500000 shares) and includes
Kiwi Group Holdings Limited - located at Wellington.
Previous addresses
Address #1: 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 10 Sep 2018 to 30 Oct 2020
Address #2: 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 10 Sep 2018 to 15 Oct 2020
Address #3: New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Registered address used from 08 Apr 2016 to 10 Sep 2018
Address #4: New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Registered address used from 19 Nov 2015 to 08 Apr 2016
Address #5: New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Registered address used from 10 Sep 2015 to 19 Nov 2015
Address #6: New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Physical address used from 10 Sep 2015 to 10 Sep 2018
Address #7: Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Physical & registered address used from 28 Mar 2012 to 10 Sep 2015
Basic Financial info
Total number of Shares: 44500001
Annual return filing month: October
Annual return last filed: 26 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kiwi Group Holdings Limited Shareholder NZBN: 9429032307696 |
Wellington 6011 New Zealand |
28 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 44500000 | |||
| Entity (NZ Limited Company) | Kiwi Group Holdings Limited Shareholder NZBN: 9429032307696 |
Wellington 6011 New Zealand |
28 Mar 2012 - |
Ultimate Holding Company
Gregg Douglas Behrens - Director
Appointment date: 01 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2020
Michael Charles John O'donnell - Director
Appointment date: 02 Mar 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Mar 2021
David Thomas Havercroft - Director
Appointment date: 02 Mar 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Mar 2021
David Anderson Smith - Director
Appointment date: 01 Jul 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jul 2021
Linda May Robertson - Director
Appointment date: 12 Jul 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Jul 2021
Alistair Jeffrey Nicholson - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 26 Nov 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Nov 2017
Alison Paterson - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 31 Mar 2020
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 28 Apr 2017
Paul Robert Brock - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 29 Sep 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 28 Mar 2012
Brian Joseph Roche - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 28 Apr 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Jul 2013
Mark David Yeoman - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 12 Dec 2014
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 13 Dec 2013
Stuart Lindsay Bremner - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 05 Jul 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Mar 2012
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