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Kiwi Thistle Limited

Type: NZ Limited Company (Ltd)
9429032416534
NZBN
2204577
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Nov 2012
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 25 Jan 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Morrow-hogg, Nancy Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Mclee Trustee Limited
Shareholder NZBN: 9429041149645
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Caley, Robyn Anne Otumoetai
Tauranga
3110
New Zealand
Individual Wilkins, Pamela Christine Welcome Bay
Tauranga
3112
New Zealand
Individual Hogg-rennie, Lauraine Mary Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lee, Robert Edward Rd 2
Whakamarama
3172
New Zealand
Individual Chapman, Bill Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Morrow-hogg, Nancy Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Hogg, John Henderson Otumoetai
Tauranga
3110
New Zealand
Individual Hogg, John Henderson Otumoetai
Tauranga
3110
New Zealand
Individual Hogg, John Henderson Otumoetai
Tauranga
3110
New Zealand
Directors

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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