K.v.m. Limited, a registered company, was launched on 14 Nov 2005. 9429034434024 is the number it was issued. "Hotel operation - mainly drinking place" (ANZSIC H452020) is how the company has been classified. The company has been managed by 4 directors: Leonie Ann Dixon - an active director whose contract began on 01 May 2008,
Murray George Levings - an inactive director whose contract began on 14 Nov 2005 and was terminated on 17 Jul 2012,
Victoria Lee Walker - an inactive director whose contract began on 14 Nov 2005 and was terminated on 01 May 2008,
Kevin Richard Walker - an inactive director whose contract began on 14 Nov 2005 and was terminated on 01 May 2008.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 2948 South Road, Rd 32, Opunake, 4682 (types include: physical, registered).
K.v.m. Limited had been using 49 Main Rd South, Manaia, Hawera as their registered address up until 19 Nov 2020.
A total of 300000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 150000 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50000 shares (16.67%). Lastly we have the third share allotment (25000 shares 8.33%) made up of 2 entities.
Previous addresses
Address: 49 Main Rd South, Manaia, Hawera, 4612 New Zealand
Registered address used from 03 Oct 2017 to 19 Nov 2020
Address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 13 Aug 2008 to 03 Oct 2017
Address: Sothertons Limited, 10 Heather Street, Parnell, Auckland
Registered address used from 14 May 2008 to 13 Aug 2008
Address: Waimate Hotel, 49 Main Road South, Manaia New Zealand
Physical address used from 17 Feb 2006 to 19 Nov 2020
Address: Shinnick Fouhy Ltd, Chartered Accountants, 11 Mangahao Road, Pahiatua
Physical address used from 14 Nov 2005 to 17 Feb 2006
Address: Shinnick Fouhy Ltd, Chartered Accountants, 11 Mangahao Road, Pahiatua
Registered address used from 14 Nov 2005 to 14 May 2008
Basic Financial info
Total number of Shares: 300000
Annual return filing month: October
Annual return last filed: 01 Dec 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Leonie Ann Trustee Limited Shareholder NZBN: 9429046405067 |
Opunake South Taranaki 4682 New Zealand |
11 May 2018 - |
| Director | Dixon, Leonie Ann |
Rd 32 Opunake 4682 New Zealand |
13 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Dixon, Leonie Ann |
Rd 32 Opunake 4682 New Zealand |
13 Jul 2016 - |
| Individual | Kahotea, Steven Tatana |
Rd 32 Opunake 4682 New Zealand |
12 May 2010 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Chaplin, Coralie Susan |
Remuera Auckland 1050 New Zealand |
20 Jul 2012 - |
| Individual | Chaplin, Gregory Allan |
Remuera Auckland 1050 New Zealand |
20 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Kahotea, Steven Tatana |
Rd 32 Opunake 4682 New Zealand |
12 May 2010 - |
| Shares Allocation #5 Number of Shares: 25000 | |||
| Individual | Dixon, Neville Wayne |
Epsom Auckland 1023 New Zealand |
20 Jul 2012 - |
| Individual | Dixon, Rhonda |
Epsom Auckland 1023 New Zealand |
20 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Kevin Richard |
49 Main Road South Manaia |
14 Nov 2005 - 12 Feb 2006 |
| Individual | Tritt, Leonie Ann |
Opunake |
05 May 2008 - 13 Jul 2016 |
| Individual | Levings, Murray George |
49 Main Road South Manaia 4612 New Zealand |
14 Nov 2005 - 20 Jul 2012 |
| Individual | Tritt, Leonie Ann |
Opunake |
05 May 2008 - 13 Jul 2016 |
| Individual | Walker, Victoria Lee |
49 Main Road South Manaia |
14 Nov 2005 - 12 Feb 2006 |
Leonie Ann Dixon - Director
Appointment date: 01 May 2008
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 15 Aug 2016
Murray George Levings - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 17 Jul 2012
Address: 49 Main Road South, Manaia 4612,
Address used since 10 Aug 2009
Victoria Lee Walker - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 01 May 2008
Address: 49 Main Road South, Manaia,
Address used since 08 Jan 2006
Kevin Richard Walker - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 01 May 2008
Address: 49 Main Road South, Manaia,
Address used since 08 Jan 2006
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