Kiwilights Nominees Limited was registered on 25 Nov 2009 and issued a New Zealand Business Number of 9429031752770. This registered LTD company has been managed by 6 directors: Ian George Lowish - an active director whose contract started on 25 Nov 2009,
Philip William Gerard Ahern - an inactive director whose contract started on 25 Nov 2009 and was terminated on 15 Dec 2015,
Bryce Marlowe Town - an inactive director whose contract started on 25 Nov 2009 and was terminated on 15 Dec 2015,
Peter John Reid Sargent - an inactive director whose contract started on 25 Nov 2009 and was terminated on 15 Dec 2015,
Jonathan Hallows Wood - an inactive director whose contract started on 24 Jul 2015 and was terminated on 15 Dec 2015.
As stated in BizDb's data (updated on 11 Apr 2024), this company registered 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 20 Oct 2021, Kiwilights Nominees Limited had been using Level 1, 85 Fort Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 1, 85 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2019 to 20 Oct 2021
Address: Level 11, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2011 to 19 Aug 2019
Address: Level 5, 55-65 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 25 Nov 2009 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 |
Auckland Central Auckland 1010 New Zealand |
28 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sargent, Peter John Reid |
Glendowie Auckland |
25 Nov 2009 - 28 Oct 2020 |
| Individual | Ahern, Philip William Gerard |
Oteha Auckland 0632 New Zealand |
25 Nov 2009 - 28 Oct 2020 |
| Individual | Lowish, Ian George |
Herne Bay Auckland |
25 Nov 2009 - 28 Oct 2020 |
| Individual | Town, Bryce Marlowe |
Mt Albert Auckland |
25 Nov 2009 - 28 Oct 2020 |
Ian George Lowish - Director
Appointment date: 25 Nov 2009
Address: 26 Wallace Street, Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2010
Philip William Gerard Ahern - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 15 Dec 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 07 Aug 2015
Bryce Marlowe Town - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 15 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Jun 2010
Peter John Reid Sargent - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 15 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Jun 2010
Jonathan Hallows Wood - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 15 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Nicola Christine Thomas - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 15 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Aug 2015
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