Kiwi Pecuaria Limited was incorporated on 29 Mar 2007 and issued an NZ business identifier of 9429033516448. The registered LTD company has been run by 18 directors: Owen Reginald Williams - an active director whose contract started on 29 Mar 2007,
Alois Josef Beeler - an active director whose contract started on 29 Mar 2007,
Michael Robert Brighouse - an active director whose contract started on 29 Mar 2007,
Hans Geessink - an active director whose contract started on 29 Mar 2007,
John Sanderson - an active director whose contract started on 29 Mar 2007.
According to BizDb's data (last updated on 07 Apr 2024), the company registered 2 addresses: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address).
Until 06 Mar 2024, Kiwi Pecuaria Limited had been using Level 4, 354 Victoria Street, Hamilton Central, Hamilton as their service address.
A total of 4450 shares are allocated to 10 groups (10 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Schicker, Brian Edward (an individual) located at Vi-4 Casa 29, Jardim Indaia, Uberlandia, Cep 38411-178 postcode 0000.
The 2nd group consists of 1 shareholder, holds 17.98 per cent shares (exactly 800 shares) and includes
Beeler, Alois Josef - located at Rd 3, Whakatane.
The third share allotment (200 shares, 4.49%) belongs to 1 entity, namely:
Williams, Owen Reginald, located at Residencial Sunflower, Anapolis Go, Cep 75126-435 (an individual).
Previous addresses
Address #1: Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Service & registered address used from 21 Jun 2019 to 06 Mar 2024
Address #2: 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Sep 2013 to 21 Jun 2019
Address #3: Level 8, 203 Queen Street, Cbd, Auckland, 1140 New Zealand
Physical & registered address used from 16 Sep 2010 to 12 Sep 2013
Address #4: C/o Hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand
Registered & physical address used from 29 Mar 2007 to 16 Sep 2010
Basic Financial info
Total number of Shares: 4450
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Schicker, Brian Edward |
Vi-4 Casa 29, Jardim Indaia Uberlandia, Cep 38411-178 0000 Brazil |
22 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Beeler, Alois Josef |
Rd 3 Whakatane 3193 New Zealand |
29 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Williams, Owen Reginald |
Residencial Sunflower Anapolis Go, Cep 75126-435 0000 Brazil |
29 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Honeyfield, David Barrett |
Highlands Park New Plymouth 4312 New Zealand |
22 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 900 | |||
| Individual | Geessink, Hans |
Rd 1 Springdale 3380 New Zealand |
29 Mar 2007 - |
| Shares Allocation #6 Number of Shares: 900 | |||
| Individual | Sanderson, John |
Rd 28 Hawera 4678 New Zealand |
29 Mar 2007 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Individual | Brighouse, Michael Robert |
Rd 3 Cambridge 0000 New Zealand |
29 Mar 2007 - |
| Shares Allocation #8 Number of Shares: 550 | |||
| Individual | Fowler, Jeanine Henriette Christine |
Rd 45 Urenui 4375 New Zealand |
25 Jun 2007 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Beaver, Richard Graham |
R D 5 Tauranga 3175 New Zealand |
22 Jun 2007 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Individual | Brighouse, Shaun Robert |
Rd 3 Cambridge 0000 New Zealand |
22 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Cameron Walton |
Rd 2 Cambridge New Zealand |
22 Jun 2007 - 04 Sep 2013 |
| Individual | Dyer, Stephen Graham |
Rd 2 Tirau New Zealand |
22 Jun 2007 - 04 Sep 2013 |
| Individual | Pyke, Chistopher Noel |
Rd 4 Hamilton New Zealand |
22 Jun 2007 - 04 Sep 2013 |
| Individual | Mcguigan, Elizabeth Anne |
Rd 4 Hamilton New Zealand |
22 Jun 2007 - 04 Sep 2013 |
| Individual | Boote, Arran Karl |
Murrays Bay Auckland New Zealand |
29 Mar 2007 - 04 Sep 2013 |
| Individual | Morritt, Warren Jack |
Rd 5 Te Awamutu |
29 Mar 2007 - 25 Jun 2007 |
| Individual | Beca, David Anthony |
Bacchus Marsh Victoria 3340 Australia |
25 Jun 2007 - 04 Sep 2013 |
| Individual | Fowler, Eric James |
Rd 11 Hawera |
29 Mar 2007 - 22 Jun 2007 |
Owen Reginald Williams - Director
Appointment date: 29 Mar 2007
Address: Residencial Sunflower, Anapolis Go, Cep 75126-435, Brazil
Address used since 24 Jun 2015
Alois Josef Beeler - Director
Appointment date: 29 Mar 2007
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 24 Jun 2015
Michael Robert Brighouse - Director
Appointment date: 29 Mar 2007
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 29 Mar 2007
Hans Geessink - Director
Appointment date: 29 Mar 2007
Address: Rd 1, Springdale, 3380 New Zealand
Address used since 02 Jun 2022
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 01 Oct 2010
John Sanderson - Director
Appointment date: 29 Mar 2007
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 24 Jun 2015
David Barrett Honeyfield - Director
Appointment date: 22 Jun 2007
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 02 Jun 2022
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Jun 2020
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 01 Oct 2010
Brian Edward Schicker - Director
Appointment date: 22 Jun 2007
Address: Vi-4 Casa 29, Jardim Indaia, Uberlandia, Cep 38411-178, Brazil
Address used since 24 Jun 2015
Shaun Robert Brighouse - Director
Appointment date: 22 Jun 2007
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 22 Jun 2007
Richard Graham Beaver - Director
Appointment date: 22 Jun 2007
Address: R D 5, Tauranga, 3175 New Zealand
Address used since 30 Jun 2021
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 24 Jun 2015
Jeanine Henriette Christine Fowler - Director
Appointment date: 22 Jun 2007
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 01 Oct 2010
Arran Karl Boote - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 30 Jul 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Mar 2007
Cameron Walton Holmes - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 30 Jul 2012
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Oct 2010
Stephen Graham Dyer - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 30 Jul 2012
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 22 Jun 2007
Christopher Noel Pyke - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 30 Jul 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Jun 2007
William Rys - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 30 Jul 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Jul 2011
David Anthony Beca - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 10 Sep 2010
Address: Warnambool, Victoria 3280, Australia,
Address used since 22 Jun 2007
Eric James Fowler - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 22 Jun 2007
Address: Rd 11, Hawera,
Address used since 29 Mar 2007
Warren Jack Morritt - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 22 Jun 2007
Address: Rd 5, Te Awamutu,
Address used since 29 Mar 2007
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