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Kiwigrownz Limited

Type: NZ Limited Company (Ltd)
9429034805275
NZBN
1626684
Company Number
Registered
Company Status
Current address
Crowe Horwath (nz) Limited
173 Spey Street
Invercargill 9810
New Zealand
Other address (Address for Records) used since 24 Jun 2014
173 Speys Street
Invercargill 9810
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Jun 2019
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Jun 2019

Kiwigrownz Limited, a registered company, was incorporated on 26 Apr 2005. 9429034805275 is the NZBN it was issued. The company has been supervised by 2 directors: Diana Cristina Mcdougall - an active director whose contract started on 26 Apr 2005,
John William Mcdougall - an active director whose contract started on 26 Apr 2005.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 173 Spey Street, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, 9810 (service address),
173 Speys Street, Invercargill, 9810 (other address) among others.
Kiwigrownz Limited had been using 173 Spey Street, Invercargill as their physical address up to 19 Jun 2019.
More names used by this company, as we found at BizDb, included: from 26 Apr 2005 to 02 Dec 2016 they were called Benmore Hotel (2005) Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Jun 2016 to 19 Jun 2019

Address #2: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Jun 2015 to 22 Jun 2016

Address #3: Cowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Jul 2014 to 16 Jun 2015

Address #4: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 02 Jul 2014

Address #5: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 18 Mar 2011 to 02 Jul 2014

Address #6: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 22 Jun 2010 to 18 Mar 2011

Address #7: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 22 Jun 2010 to 25 Mar 2011

Address #8: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 23 Jun 2008 to 22 Jun 2010

Address #9: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 03 Nov 2006 to 23 Jun 2008

Address #10: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 26 Apr 2005 to 03 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcdougall, Diana Cristina 1028 Dipton Winton Highway
Benmore Rd 2, Winton 9782

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mcdougall, John William 1028 Dipton Winton Highway
Benmore Rd 2, Winton 9782

New Zealand
Individual Mcdougall, Diana Cristina 1028 Dipton-winton Highway
Benmore Rd 2, Winton 9782

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcdougall, John William 1028 Dipton Winton Highway
Benmore Rd 2, Winton 9782

New Zealand
Directors

Diana Cristina Mcdougall - Director

Appointment date: 26 Apr 2005

Address: 1028 Dipton Winton Highway, Benmore Rd 2, Winton, 9782 New Zealand

Address used since 27 Jun 2011


John William Mcdougall - Director

Appointment date: 26 Apr 2005

Address: 1028 Dipton-winton Highway, Benmore Rd 2, Winton, 9782 New Zealand

Address used since 27 Jun 2011