Kiwi Green Properties Limited was registered on 04 Oct 2007 and issued an NZ business identifier of 9429033098876. This registered LTD company has been run by 4 directors: John Raymond Dillon - an active director whose contract began on 04 Oct 2007,
Jonathan Hendriksen - an active director whose contract began on 18 Dec 2008,
Masashi Ishikawa - an inactive director whose contract began on 18 Dec 2008 and was terminated on 10 Nov 2015,
Shinnosuke Saito - an inactive director whose contract began on 18 Dec 2008 and was terminated on 09 Dec 2009.
As stated in BizDb's data (updated on 31 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service).
Until 05 Jul 2017, Kiwi Green Properties Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1673234 shares are allocated to 4 groups (4 shareholders in total). In the first group, 6700 shares are held by 1 entity, namely:
Jolmin Investments Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 99.4% shares (exactly 1663234 shares) and includes
Jolmin Holdings Limited - located at 4 Graham Street, Auckland.
The next share allotment (2500 shares, 0.15%) belongs to 1 entity, namely:
Saito, Shinnosuke, located at Coleridge Road, Rd 2, Darfield 8172 (an individual).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2014 to 05 Jul 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 07 Aug 2012 to 09 Jul 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 30 Aug 2010 to 09 Jul 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 30 Aug 2010 to 07 Aug 2012
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 15 Oct 2007 to 30 Aug 2010
Address: Steindle Williams Legal, 114-116 Ponsonby Road, Ponsonby
Physical & registered address used from 04 Oct 2007 to 15 Oct 2007
Basic Financial info
Total number of Shares: 1673234
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6700 | |||
Entity (NZ Limited Company) | Jolmin Investments Limited Shareholder NZBN: 9429035050100 |
4 Graham Street Auckland 1010 New Zealand |
04 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1663234 | |||
Entity (NZ Limited Company) | Jolmin Holdings Limited Shareholder NZBN: 9429037137755 |
4 Graham Street Auckland 1010 New Zealand |
06 Nov 2013 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Saito, Shinnosuke |
Coleridge Road Rd 2, Darfield 8172 New Zealand |
18 Dec 2008 - |
Shares Allocation #4 Number of Shares: 800 | |||
Individual | Ishikawa, Masashi |
Funabashi City Chiba Pref, Japan -zip Code 274-0073 |
18 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kiwi Green Island Club Limited Shareholder NZBN: 9429039200709 Company Number: 476706 |
28 Jun 2012 - 06 Nov 2013 | |
Entity | Kiwi Green Island Club Limited Shareholder NZBN: 9429039200709 Company Number: 476706 |
28 Jun 2012 - 06 Nov 2013 |
John Raymond Dillon - Director
Appointment date: 04 Oct 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014
Jonathan Hendriksen - Director
Appointment date: 18 Dec 2008
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Jul 2021
Address: Mapua, Mapua, 7005 New Zealand
Address used since 17 Oct 2017
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Jul 2012
Masashi Ishikawa - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 10 Nov 2015
Address: Funabashi City, Chiba Pref, Japan -zip Code 274-0073, Japan
Address used since 18 Dec 2008
Shinnosuke Saito - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 09 Dec 2009
Address: Coleridge Road, Rd 2, Darfield 8172,
Address used since 18 Dec 2008
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