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Kiwi Pies Limited

Type: NZ Limited Company (Ltd)
9429032504057
NZBN
2184943
Company Number
Registered
Company Status
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 19 Dec 2014

Kiwi Pies Limited, a registered company, was incorporated on 29 Oct 2008. 9429032504057 is the business number it was issued. The company has been run by 2 directors: Nicola Juliette Liddington - an active director whose contract began on 29 Oct 2008,
Darrell Francis Liddington - an active director whose contract began on 29 Oct 2008.
Updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (category: physical, service).
Kiwi Pies Limited had been using 37 Lake Road, Frankton, Hamilton as their physical address up to 19 Dec 2014.
Other names for this company, as we managed to find at BizDb, included: from 29 Oct 2008 to 02 May 2011 they were named D & N Liddington Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 10 May 2011 to 19 Dec 2014

Address: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand

Registered & physical address used from 06 Jul 2009 to 10 May 2011

Address: Accounting And Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Physical & registered address used from 29 Oct 2008 to 06 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Liddington, Darrell Francis Hamilton East
Hamilton
3216
New Zealand
Individual Liddington, Nicola Juliette Hamilton East
Hamilton
3216
New Zealand
Entity (NZ Limited Company) Atw Trustees Limited
Shareholder NZBN: 9429034443446
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liddington, Nicola Juliette Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Liddington, Darrell Francis Hamilton East
Hamilton
3216
New Zealand
Directors

Nicola Juliette Liddington - Director

Appointment date: 29 Oct 2008

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Apr 2014


Darrell Francis Liddington - Director

Appointment date: 29 Oct 2008

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Apr 2014

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