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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morgan, Helen Mary |
Rd 8 Whakamaramara 3180 New Zealand |
24 Aug 2005 - |
Shares Allocation #2 Number of Shares: 198 | |||
Individual | Morgan, Travis Garth |
Rd 8 Whakamaramara 3180 New Zealand |
01 May 2006 - |
Individual | Morgan, Helen Mary |
Rd 8 Whakamaramara 3180 New Zealand |
01 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morgan, Travis Garth |
Rd 8 Whakamaramara 3180 New Zealand |
24 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lilly, Sam Ruben |
Welcome Bay Tauranga 3175 New Zealand |
01 May 2006 - 16 May 2013 |
Individual | Lilly, Sam Ruben |
Welcome Bay Tauranga 3175 New Zealand |
01 May 2006 - 16 May 2013 |
Individual | Lilly, Robert George |
Mount Maunganui New Zealand |
01 May 2006 - 05 Apr 2013 |
Individual | Lilly, Robert George |
Mount Maunganui |
24 Aug 2005 - 27 Jun 2010 |
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
Denzmor Limited
1 Kingswood Road
Spacefully Yours Limited
30 Bellevue Road
Big Book Publishing Limited
41 Otumoetai Road
Citizens Advocacy Tauranga Society Incorporated
11 Linley Terrace
The Toner Shop Limited
39 Otumoetai Road
Q Plus Limited
23c Bellevue Road