Kiwi Thistle Limited, a registered company, was launched on 23 Jan 2009. 9429032416534 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Nancy Morrow-Hogg - an active director whose contract began on 23 Jan 2009,
John Henderson Hogg - an inactive director whose contract began on 23 Jan 2009 and was terminated on 19 Feb 2022.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service).
Kiwi Thistle Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up to 25 Jan 2013.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 49 shares (49%). Lastly the third share allocation (1 share 1%) made up of 2 entities.
Previous addresses
Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical address used from 23 Jan 2009 to 25 Jan 2013
Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered address used from 23 Jan 2009 to 08 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Morrow-hogg, Nancy |
Otumoetai Tauranga 3110 New Zealand |
23 Jan 2009 - |
Entity (NZ Limited Company) | Mclee Trustee Limited Shareholder NZBN: 9429041149645 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jan 2024 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Caley, Robyn Anne |
Otumoetai Tauranga 3110 New Zealand |
26 Jan 2024 - |
Individual | Wilkins, Pamela Christine |
Welcome Bay Tauranga 3112 New Zealand |
26 Jan 2024 - |
Individual | Hogg-rennie, Lauraine Mary |
Rd 4 Tauranga 3174 New Zealand |
26 Jan 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lee, Robert Edward |
Rd 2 Whakamarama 3172 New Zealand |
29 Aug 2023 - |
Individual | Chapman, Bill |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Morrow-hogg, Nancy |
Otumoetai Tauranga 3110 New Zealand |
23 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2009 - 26 Jan 2024 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2009 - 26 Jan 2024 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2009 - 26 Jan 2024 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2009 - 26 Jan 2024 |
Individual | Hogg, John Henderson |
Otumoetai Tauranga 3110 New Zealand |
23 Jan 2009 - 08 Nov 2022 |
Individual | Hogg, John Henderson |
Otumoetai Tauranga 3110 New Zealand |
23 Jan 2009 - 08 Nov 2022 |
Individual | Hogg, John Henderson |
Otumoetai Tauranga 3110 New Zealand |
23 Jan 2009 - 08 Nov 2022 |
Nancy Morrow-hogg - Director
Appointment date: 23 Jan 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 Sep 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Sep 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 09 Sep 2019
John Henderson Hogg - Director (Inactive)
Appointment date: 23 Jan 2009
Termination date: 19 Feb 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 Sep 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Sep 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 09 Sep 2019
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