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Kiwi Family Otago Limited

Type: NZ Limited Company (Ltd)
9429031223065
NZBN
3266088
Company Number
Registered
Company Status
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
9 Lansdowne Street
Bayswater
Auckland 0622
New Zealand
Physical & registered & service address used since 12 Dec 2017

Kiwi Family Otago Limited was started on 10 Feb 2011 and issued a business number of 9429031223065. The registered LTD company has been managed by 3 directors: Zhanna Leonidovna Kirkland - an active director whose contract started on 05 Jul 2021,
Graeme Hugh Kirkland - an inactive director whose contract started on 10 Feb 2011 and was terminated on 05 Jul 2021,
Zhanna Kirkland - an inactive director whose contract started on 10 Feb 2011 and was terminated on 19 Sep 2012.
As stated in our information (last updated on 20 Feb 2024), this company uses 1 address: 9 Lansdowne Street, Bayswater, Auckland, 0622 (types include: physical, registered).
Until 12 Dec 2017, Kiwi Family Otago Limited had been using 35 Kawana Street, Northcote, Auckland as their registered address.
BizDb found former names used by this company: from 28 Mar 2011 to 29 May 2014 they were named Cressida Otago Limited, from 09 Feb 2011 to 28 Mar 2011 they were named Cronos Otago Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
G and Z Corporate Trustee Limited (an entity) located at Bayswater, Auckland postcode 0622. Kiwi Family Otago Limited is classified as "Aged care" (business classification Q860110).

Addresses

Principal place of activity

9 Lansdowne Street, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address: 35 Kawana Street, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 03 Oct 2013 to 12 Dec 2017

Address: 10c Sudeley Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 10 Feb 2011 to 03 Oct 2013

Contact info
64 27 4343818
26 Nov 2018 Phone
gk@crsg.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) G And Z Corporate Trustee Limited
Shareholder NZBN: 9429045861956
Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkland, Graeme Hugh Northcote
Auckland
0627
New Zealand
Director Graeme Hugh Kirkland Northcote
Auckland
0627
New Zealand
Individual Kirkland, Zhanna Northcote
Auckland
0627
New Zealand
Director Zhanna Kirkland Northcote
Auckland
0627
New Zealand
Directors

Zhanna Leonidovna Kirkland - Director

Appointment date: 05 Jul 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 05 Jul 2021


Graeme Hugh Kirkland - Director (Inactive)

Appointment date: 10 Feb 2011

Termination date: 05 Jul 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 14 Dec 2015


Zhanna Kirkland - Director (Inactive)

Appointment date: 10 Feb 2011

Termination date: 19 Sep 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Feb 2011

Nearby companies

Kfo Consultants Limited
9 Lansdowne Street

G And Z Corporate Trustee Limited
9 Lansdowne Street

Board Advisory Services Limited
15 Lansdowne Street

Conroe Investments Limited
15 Beresford Street

Taurus Resources Limited
12 Lansdowne Street

Dunn Estates Limited
11 Beresford Street

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