Kiwi Landing Pad Limited was started on 28 Jun 2011 and issued an NZ business identifier of 9429031066211. This registered LTD company has been run by 5 directors: John Holt - an active director whose contract began on 28 Jun 2011,
Gareth Samuel Morgan - an inactive director whose contract began on 28 Jun 2011 and was terminated on 01 Jun 2017,
Simon Holdsworth - an inactive director whose contract began on 28 Jun 2011 and was terminated on 01 Feb 2016,
Philip Mccaw - an inactive director whose contract began on 28 Jun 2011 and was terminated on 01 Feb 2016,
Craig E. - an inactive director whose contract began on 01 Sep 2013 and was terminated on 01 Feb 2016.
As stated in our data (updated on 21 Apr 2024), the company filed 1 address: 67 Pretoria Road, Karaka Bays, Wellington, 6022 (type: registered, physical).
Up until 18 Nov 2020, Kiwi Landing Pad Limited had been using 35 Messines Road, Karori, Wellington as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Holt, John (a director) located at Karaka Bays, Wellington postcode 6022. Kiwi Landing Pad Limited has been classified as "Business association" (ANZSIC S955110).
Principal place of activity
35 Messines Road, Karori, Wellington, 6012 New Zealand
Previous addresses
Address: 35 Messines Road, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 05 Mar 2018 to 18 Nov 2020
Address: Level 12, 45 Johnston Street, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jun 2011 to 05 Mar 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Holt, John |
Karaka Bays Wellington 6022 New Zealand |
26 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 |
Pipitea Wellington 6012 New Zealand |
28 Jun 2011 - 26 Feb 2020 |
| Entity | Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 |
Pipitea Wellington 6012 New Zealand |
28 Jun 2011 - 26 Feb 2020 |
John Holt - Director
Appointment date: 28 Jun 2011
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 01 Nov 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2014
Gareth Samuel Morgan - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 01 Jun 2017
Address: 4 Sar Street, Wellington, 6012 New Zealand
Address used since 01 May 2017
Simon Holdsworth - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 01 Feb 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Jun 2011
Philip Mccaw - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 01 Feb 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 28 Jun 2011
Craig E. - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 01 Feb 2016
Address: Los Gatos California, 95032 United States
Address used since 01 Sep 2013
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