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Kiwivac Northland Limited

Type: NZ Limited Company (Ltd)
9429035125525
NZBN
1567601
Company Number
Registered
Company Status
Current address
153b Kara Road
Whangarei 0179
New Zealand
Registered & physical & service address used since 28 Nov 2018

Kiwivac Northland Limited, a registered company, was registered on 19 Oct 2004. 9429035125525 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Carolyn Mclean - an active director whose contract started on 19 Oct 2004,
Murray Bruce Mclean - an active director whose contract started on 19 Oct 2004.
Updated on 01 Jun 2025, our data contains detailed information about 1 address: 153B Kara Road, Whangarei, 0179 (types include: registered, physical).
Kiwivac Northland Limited had been using 69 Walton St, Whangarei as their physical address up to 28 Nov 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 69 Walton St, Whangarei, 0110 New Zealand

Physical & registered address used from 29 Nov 2017 to 28 Nov 2018

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 11 Jan 2017 to 29 Nov 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 20 Nov 2007 to 11 Jan 2017

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City

Registered & physical address used from 19 Oct 2004 to 20 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mclean, Murray Bruce Maungatapere
Whangarei

New Zealand
Entity (NZ Limited Company) Mclean Trustees Limited
Shareholder NZBN: 9429050041145
15 Porowini Avenue
Whangarei
0110
New Zealand
Individual Mclean, Carolyn Maungatapere
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Carolyn Maungatapere
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclean, Murray Bruce Maungatapere
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chca Trustees 2016 Limited
Shareholder NZBN: 9429042336631
Company Number: 5988927
Whangarei
0110
New Zealand
Entity Chca Trustees 2016 Limited
Shareholder NZBN: 9429042336631
Company Number: 5988927
Rd 6
Whangarei
0176
New Zealand
Individual Chapman, Graham Clyde West Harbour
Auckland

New Zealand
Directors

Carolyn Mclean - Director

Appointment date: 19 Oct 2004

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 16 Nov 2015


Murray Bruce Mclean - Director

Appointment date: 19 Oct 2004

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 16 Nov 2015

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