100% Kiwi Nz Limited was started on 31 Aug 2005 and issued a New Zealand Business Number of 9429034614303. This registered LTD company has been supervised by 4 directors: Brendon Parker - an active director whose contract began on 31 Aug 2005,
Kelly Parker - an inactive director whose contract began on 31 Aug 2005 and was terminated on 16 Sep 2016,
Grant O'donnell - an inactive director whose contract began on 31 Aug 2005 and was terminated on 28 Jan 2016,
Ian Davidson - an inactive director whose contract began on 31 Aug 2005 and was terminated on 28 Jan 2016.
As stated in our data (updated on 25 Mar 2024), the company uses 1 address: 39 Pandora Road, Ahuriri, Napier, 4110 (category: physical, registered).
Up until 26 Oct 2012, 100% Kiwi Nz Limited had been using 139 Main Street, Pahiatua as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 988 shares are held by 3 entities, namely:
Parker, Marie (an individual) located at Ahuriri, Napier postcode 4110,
Parker, Janet (an individual) located at Napier postcode 4182,
Parker, Brendon (a director) located at Bay View, Napier.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Parker, Janet - located at Napier.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Parker, Stoane Bede, located at Napier (an individual).
Previous addresses
Address #1: 139 Main Street, Pahiatua, 4910 New Zealand
Physical & registered address used from 13 Oct 2010 to 26 Oct 2012
Address #2: 139a Main Street, Pahiatua New Zealand
Registered & physical address used from 31 Aug 2005 to 13 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 988 | |||
| Individual | Parker, Marie |
Ahuriri Napier 4110 New Zealand |
30 Jun 2020 - |
| Individual | Parker, Janet |
Napier 4182 New Zealand |
30 Jun 2020 - |
| Director | Parker, Brendon |
Bay View Napier |
17 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parker, Janet |
Napier 4182 New Zealand |
30 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Parker, Stoane Bede |
Napier 4182 New Zealand |
30 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Parker, Brendon |
Bay View Napier |
17 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matapiro Olives Limited Shareholder NZBN: 9429035194125 Company Number: 1554336 |
31 Aug 2005 - 17 Feb 2015 | |
| Entity | Matapiro Olives Limited Shareholder NZBN: 9429035194125 Company Number: 1554336 |
31 Aug 2005 - 17 Feb 2015 |
Brendon Parker - Director
Appointment date: 31 Aug 2005
Address: Bay View, Napier, 4142 New Zealand
Address used since 28 Jan 2016
Kelly Parker - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 16 Sep 2016
Address: Pahiatua, Pahiatua, 4142 New Zealand
Address used since 28 Jan 2016
Grant O'donnell - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 28 Jan 2016
Address: Pahiatua, New Zealand
Address used since 07 Dec 2007
Ian Davidson - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 28 Jan 2016
Address: Pahiatua, New Zealand
Address used since 07 Dec 2007
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