Allied Kiwi Limited was incorporated on 12 Dec 2008 and issued a New Zealand Business Number of 9429032453614. This registered LTD company has been run by 11 directors: Brendon John Smith - an active director whose contract began on 01 Mar 2010,
Sam Raymond White - an active director whose contract began on 19 Jun 2013,
Andrew Peter Jamson - an active director whose contract began on 19 Jun 2013,
Mark Solomon - an inactive director whose contract began on 01 Mar 2010 and was terminated on 05 Jun 2014,
James Matthew Punnett - an inactive director whose contract began on 01 Mar 2010 and was terminated on 31 Jan 2013.
According to our data (updated on 25 Mar 2024), the company registered 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Up until 15 Nov 2013, Allied Kiwi Limited had been using C/- Bell Gully, Level 22, 48 Shortland Street, Auckland as their registered address.
A total of 1240 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1240 shares are held by 1 entity, namely:
Nz Financial Services Group Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland, Null postcode 1010.
Previous addresses
Address: C/- Bell Gully, Level 22, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2013 to 15 Nov 2013
Address: 22 Kings Crescent, Lower Hutt New Zealand
Registered & physical address used from 28 Apr 2010 to 15 May 2013
Address: Level 1, 1 Margaret Street, Lower Hutt
Physical & registered address used from 12 Dec 2008 to 28 Apr 2010
Basic Financial info
Total number of Shares: 1240
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1240 | |||
| Entity (NZ Limited Company) | Nz Financial Services Group Limited Shareholder NZBN: 9429030335615 |
Vero Centre, 48 Shortland Street Auckland Null 1010 New Zealand |
07 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Von Dadelszen, Charlotte |
Newlands Wellington 6037 New Zealand |
20 Sep 2012 - 31 Jan 2013 |
| Individual | Mckenzie, Neil Leslie |
Shirley Christchurch 8061 New Zealand |
20 Sep 2012 - 31 Jan 2013 |
| Individual | Cull, Mary Bernadette |
Hataitai Wellington 6021 New Zealand |
20 Sep 2012 - 31 Jan 2013 |
| Entity | Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 |
21 Apr 2010 - 20 Sep 2012 | |
| Individual | Yoshida, Hanako |
Hataitai Wellington 6021 New Zealand |
20 Sep 2012 - 31 Jan 2013 |
| Individual | Von Dadelszen, Timothy |
Newlands Wellington 6037 New Zealand |
20 Sep 2012 - 31 Jan 2013 |
| Entity | Mahara Equities Limited Shareholder NZBN: 9429034910832 Company Number: 1607611 |
25 Oct 2011 - 31 Jan 2013 | |
| Individual | Punnett, James Matthew |
Rd 2 Pukekohe 2677 New Zealand |
20 Sep 2012 - 31 Jan 2013 |
| Entity | Allied Mortgage Brokers Limited (in Liq) Shareholder NZBN: 9429037112660 Company Number: 1087118 |
12 Dec 2008 - 19 Mar 2010 | |
| Entity | Mahara Equities Limited Shareholder NZBN: 9429034910832 Company Number: 1607611 |
25 Oct 2011 - 31 Jan 2013 | |
| Entity | The Loan Market Group Limited Shareholder NZBN: 9429035417583 Company Number: 1508977 |
31 Jan 2013 - 07 May 2013 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Apr 2010 - 31 Jan 2013 | |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
21 Apr 2010 - 31 Jan 2013 | |
| Entity | Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 |
21 Apr 2010 - 20 Sep 2012 | |
| Entity | Kiwi Mortgage Market Limited Shareholder NZBN: 9429035600121 Company Number: 1472238 |
12 Dec 2008 - 19 Mar 2010 | |
| Individual | Sligo, Conor |
Hataitai Wellington 6021 New Zealand |
20 Sep 2012 - 31 Jan 2013 |
| Individual | Smith, Brendon John |
Lower Hutt New Zealand |
21 Apr 2010 - 31 Jan 2013 |
| Entity | Kiwi Mortgage Market Limited Shareholder NZBN: 9429035600121 Company Number: 1472238 |
12 Dec 2008 - 19 Mar 2010 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Apr 2010 - 31 Jan 2013 | |
| Director | James Matthew Punnett |
Rd 2 Pukekohe 2677 New Zealand |
20 Sep 2012 - 31 Jan 2013 |
| Entity | Allied Mortgage Brokers Limited (in Liq) Shareholder NZBN: 9429037112660 Company Number: 1087118 |
12 Dec 2008 - 19 Mar 2010 | |
| Entity | The Loan Market Group Limited Shareholder NZBN: 9429035417583 Company Number: 1508977 |
31 Jan 2013 - 07 May 2013 | |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
21 Apr 2010 - 31 Jan 2013 | |
| Individual | Von Dadelszen, Keiko |
Newlands Wellington 6037 New Zealand |
20 Sep 2012 - 31 Jan 2013 |
Ultimate Holding Company
Brendon John Smith - Director
Appointment date: 01 Mar 2010
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 23 May 2013
Sam Raymond White - Director
Appointment date: 19 Jun 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Andrew Peter Jamson - Director
Appointment date: 19 Jun 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Mark Solomon - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 05 Jun 2014
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 08 Nov 2011
James Matthew Punnett - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 31 Jan 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Aug 2012
Timothy Joseph Paul Von Dadelszen - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Apr 2012
Address: Newlands, Wellington,
Address used since 01 Mar 2010
Neil Leslie Mckenzie - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Apr 2012
Address: Shirley, Christchurch,
Address used since 01 Mar 2010
Conor Francis Sligo - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Apr 2012
Address: Hataitai, Wellington, 6021,
Address used since 01 Mar 2010
Russell Hutchinson - Director (Inactive)
Appointment date: 20 Nov 2011
Termination date: 26 Jan 2012
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 20 Nov 2011
Brian Lyndsay Greer - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 01 Mar 2010
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 01 Oct 2009
David Keith Sarginson - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 01 Mar 2010
Address: Eastbourne, Lower Hutt, New Zealand
Address used since 12 Dec 2008
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