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Kiwi Asset Trustees Limited

Type: NZ Limited Company (Ltd)
9429034386613
NZBN
1745327
Company Number
Registered
Company Status
Current address
47 Duggan Drive
Owhata
Rotorua 3010
New Zealand
Registered & physical & service address used since 23 Mar 2022
8 Te Papa Place
Opotiki
Opotiki 3122
New Zealand
Registered & service address used since 04 Apr 2024

Kiwi Asset Trustees Limited, a registered company, was started on 09 Dec 2005. 9429034386613 is the business number it was issued. The company has been supervised by 4 directors: Ludivine Trousselier - an active director whose contract began on 09 Dec 2005,
Darryl Howse - an active director whose contract began on 09 Dec 2005,
Ludivine Howse - an active director whose contract began on 09 Dec 2005,
James Macqueen - an inactive director whose contract began on 09 Dec 2005 and was terminated on 03 Feb 2009.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 8 Te Papa Place, Opotiki, Opotiki, 3122 (types include: registered, service).
Kiwi Asset Trustees Limited had been using 15A Pyes Pa Road, Pyes Pa, Tauranga as their physical address until 23 Mar 2022.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (50 per cent).

Addresses

Previous addresses

Address #1: 15a Pyes Pa Road, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 13 Mar 2019 to 23 Mar 2022

Address #2: 8 Westminster Drive, Owhata, Rotorua, 3010 New Zealand

Physical & registered address used from 04 Apr 2011 to 13 Mar 2019

Address #3: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Physical & registered address used from 10 Feb 2009 to 04 Apr 2011

Address #4: Level 2, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 09 Dec 2005 to 10 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Howse, Ludivine Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Howse, Darryl Owhata
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macqueen, James 116 Harris Road
East Tamaki, Auckland
Individual Trousselier, Ludivine Owhata
Rotorua
3010
New Zealand
Directors

Ludivine Trousselier - Director

Appointment date: 09 Dec 2005

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 26 Mar 2011


Darryl Howse - Director

Appointment date: 09 Dec 2005

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 15 Mar 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Mar 2019

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 26 Mar 2011


Ludivine Howse - Director

Appointment date: 09 Dec 2005

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 15 Mar 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Mar 2019


James Macqueen - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 03 Feb 2009

Address: Ellerslie, Auckland 1061,

Address used since 02 Feb 2009

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