Kiwiana Limited was started on 30 Nov 2005 and issued a New Zealand Business Number of 9429034444603. This registered LTD company has been supervised by 1 director, named Hamish Andrew Pinkham - an active director whose contract started on 30 Nov 2005.
According to our data (updated on 26 Mar 2024), the company registered 1 address: 25B George Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Up to 14 Apr 2020, Kiwiana Limited had been using 6C Lincoln Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Dominion Law Trustee Company Limited (an entity) located at Kingsland, Auckland postcode 1021,
Pinkham, Ross Howard (an individual) located at Mount Eden, Auckland postcode 1024,
Pinkham, Hamish Andrew (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pinkham, Hamish Andrew - located at Mount Eden, Auckland.
Previous addresses
Address: 6c Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 14 Nov 2016 to 14 Apr 2020
Address: 104 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 16 Jul 2013 to 14 Nov 2016
Address: 195 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 17 May 2011 to 16 Jul 2013
Address: 195 Ponsonby Road, Auckland, 1011 New Zealand
Registered address used from 17 May 2010 to 17 May 2011
Address: 195 Ponsonby Road, Auckland New Zealand
Physical address used from 17 May 2010 to 17 May 2011
Address: 6 Lauriston Street, Dunedin
Physical & registered address used from 30 Nov 2005 to 17 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 |
Kingsland Auckland 1021 New Zealand |
09 Mar 2020 - |
| Individual | Pinkham, Ross Howard |
Mount Eden Auckland 1024 New Zealand |
09 Mar 2020 - |
| Director | Pinkham, Hamish Andrew |
Mount Eden Auckland 1024 New Zealand |
09 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pinkham, Hamish Andrew |
Mount Eden Auckland 1024 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pinkham, Hamish Andrew |
Auckland New Zealand |
30 Nov 2005 - 09 May 2011 |
Hamish Andrew Pinkham - Director
Appointment date: 30 Nov 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 04 Nov 2016
Capricorn Rising Limited
9 Norfolk Street
The Operating Theatre Trust
3 Norfolk Street
Fantail Films Limited
11 Lincoln Street
Marunui Conservation Limited
18 Lincoln Street
Friends Of The Brynderwyns Incorporated
18 Lincoln Street
Rainbow Centre Charitable Trust
184a Ponsonby Road