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Kiwiplumb Limited

Type: NZ Limited Company (Ltd)
9429033628257
NZBN
1905829
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Oct 2012

Kiwiplumb Limited, a registered company, was registered on 26 Feb 2007. 9429033628257 is the business number it was issued. The company has been run by 3 directors: Stephen Douglas Mckenzie - an active director whose contract began on 26 Feb 2007,
Tarina Marjorie Mckenzie - an active director whose contract began on 26 Feb 2007,
Christopher John Mckenzie - an inactive director whose contract began on 26 Feb 2007 and was terminated on 06 Sep 2011.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Kiwiplumb Limited had been using 45 St Andrews Drive, Bethlehem, Tauranga as their registered address up to 29 Oct 2012.
A total of 1020 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 298 shares (29.22 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 45 St Andrews Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Jul 2012 to 29 Oct 2012

Address: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 14 Oct 2011 to 20 Jul 2012

Address: 369 Ngatai Road, Tauranga New Zealand

Registered address used from 30 Jan 2009 to 14 Oct 2011

Address: 369 Ngatai Road, Tauranga, Tauranga 3110 New Zealand

Physical address used from 30 Jan 2009 to 14 Oct 2011

Address: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110

Physical & registered address used from 26 Feb 2007 to 30 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1020

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenzie, Stephen Douglas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 298
Individual Mckenzie, Stephen Douglas Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mckenzie, Tarina Marjorie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckenzie, Tarina Marjorie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Mckenzie, Tarina Marjorie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 600
Individual Mckenzie, Stephen Douglas Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Judith Margaret Tauranga

New Zealand
Individual Mckenzie, Judith Margaret Tauranga

New Zealand
Individual Mckenzie, Alexander Douglas Tauranga

New Zealand
Individual Mckenzie, Christopher John Tauranga
Entity A C Hunter Trustee Limited
Shareholder NZBN: 9429038007897
Company Number: 873661
Individual Mckenzie, Alexander Douglas Tauranga
Entity A C Hunter Trustee Limited
Shareholder NZBN: 9429038007897
Company Number: 873661
Directors

Stephen Douglas Mckenzie - Director

Appointment date: 26 Feb 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Feb 2014


Tarina Marjorie Mckenzie - Director

Appointment date: 26 Feb 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Feb 2014


Christopher John Mckenzie - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 06 Sep 2011

Address: Tauranga, 3110 New Zealand

Address used since 26 Feb 2007

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