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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mclean, Murray Bruce |
Maungatapere Whangarei New Zealand |
19 Oct 2004 - |
| Entity (NZ Limited Company) | Mclean Trustees Limited Shareholder NZBN: 9429050041145 |
15 Porowini Avenue Whangarei 0110 New Zealand |
21 Jan 2022 - |
| Individual | Mclean, Carolyn |
Maungatapere Whangarei New Zealand |
19 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Carolyn |
Maungatapere Whangarei New Zealand |
19 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclean, Murray Bruce |
Maungatapere Whangarei New Zealand |
19 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chca Trustees 2016 Limited Shareholder NZBN: 9429042336631 Company Number: 5988927 |
Whangarei 0110 New Zealand |
01 Jan 2017 - 21 Jan 2022 |
| Entity | Chca Trustees 2016 Limited Shareholder NZBN: 9429042336631 Company Number: 5988927 |
Rd 6 Whangarei 0176 New Zealand |
01 Jan 2017 - 21 Jan 2022 |
| Individual | Chapman, Graham Clyde |
West Harbour Auckland New Zealand |
19 Oct 2004 - 01 Jan 2017 |
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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