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Kiwimark Construction Limited

Type: NZ Limited Company (Ltd)
9429034586143
NZBN
1683592
Company Number
Registered
Company Status
Current address
8 Queen Street
Te Puke 3119
New Zealand
Registered address used since 28 Feb 2018
63 F Lowe Rd
Rd8
Tauranga 3180
New Zealand
Physical & service address used since 20 Feb 2020

Kiwimark Construction Limited, a registered company, was started on 24 Aug 2005. 9429034586143 is the number it was issued. This company has been managed by 2 directors: Travis Garth Morgan - an active director whose contract started on 24 Aug 2005,
Sam Ruben Lilly - an inactive director whose contract started on 23 Sep 2005 and was terminated on 10 May 2013.
Updated on 02 May 2024, our database contains detailed information about 2 addresses the company registered, specifically: 63 F Lowe Rd, Rd8, Tauranga, 3180 (physical address),
63 F Lowe Rd, Rd8, Tauranga, 3180 (service address),
8 Queen Street, Te Puke, 3119 (registered address).
Kiwimark Construction Limited had been using 126 Jellicoe Street, Te Puke as their registered address up until 28 Feb 2018.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.5%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 198 shares (99%). Finally there is the next share allotment (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 05 Aug 2014 to 28 Feb 2018

Address #2: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 25 Feb 2013 to 05 Aug 2014

Address #3: 69 Otumoetai Road, Tauranga New Zealand

Physical address used from 23 Dec 2005 to 20 Feb 2020

Address #4: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 24 Aug 2005 to 25 Feb 2013

Address #5: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke

Physical address used from 24 Aug 2005 to 23 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morgan, Helen Mary Rd 8
Whakamaramara
3180
New Zealand
Shares Allocation #2 Number of Shares: 198
Individual Morgan, Travis Garth Rd 8
Whakamaramara
3180
New Zealand
Individual Morgan, Helen Mary Rd 8
Whakamaramara
3180
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morgan, Travis Garth Rd 8
Whakamaramara
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lilly, Sam Ruben Welcome Bay
Tauranga 3175

New Zealand
Individual Lilly, Sam Ruben Welcome Bay
Tauranga 3175

New Zealand
Individual Lilly, Robert George Mount Maunganui

New Zealand
Individual Lilly, Robert George Mount Maunganui
Directors

Travis Garth Morgan - Director

Appointment date: 24 Aug 2005

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 17 Jul 2020

Address: Judea, Tauranga, 3110 New Zealand

Address used since 22 Mar 2010


Sam Ruben Lilly - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 10 May 2013

Address: Welcome Bay, Tauranga 3175,

Address used since 26 May 2010

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