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Kiwi Heights Limited

Type: NZ Limited Company (Ltd)
9429035248996
NZBN
1541306
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3443
New Zealand
Registered & physical & service address used since 07 Jul 2015

Kiwi Heights Limited, a registered company, was launched on 05 Aug 2004. 9429035248996 is the NZ business number it was issued. This company has been supervised by 4 directors: Patricia Maria Atkinson - an active director whose contract started on 05 Aug 2004,
Stephen Robert Atkinson - an active director whose contract started on 05 Aug 2004,
Patricia Kathleen Atkinson - an inactive director whose contract started on 05 Aug 2004 and was terminated on 22 Dec 2014,
Robert Samuel Atkinson - an inactive director whose contract started on 05 Aug 2004 and was terminated on 22 Dec 2014.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: registered, physical).
Kiwi Heights Limited had been using Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton as their registered address until 07 Jul 2015.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1%). Lastly we have the third share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous address

Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton New Zealand

Registered & physical address used from 05 Aug 2004 to 07 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) S & P Atkinson Family Trustees Limited
Shareholder NZBN: 9429047985230
Putaruru
Putaruru
3411
New Zealand
Individual Atkinson, Stephen Robert Rd 1
Waharoa 3474

New Zealand
Individual Atkinson, Patricia Maria Rd 1
Waharoa 3474

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Atkinson, Patricia Maria Rd 1
Waharoa 3474

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Atkinson, Stephen Robert Rd 1
Waharoa 3474

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, David Stewart Waotu

New Zealand
Entity Mackrell Murcott Trustees 2012 Limited
Shareholder NZBN: 9429030821439
Company Number: 3707405
Individual Atkinson, Robert Samuel Rd 6
Te Puke 3186

New Zealand
Individual Mackrell, Bruce Wylie Hamilton 3200

New Zealand
Entity Mackrell Murcott Trustees 2012 Limited
Shareholder NZBN: 9429030821439
Company Number: 3707405
Individual Atkinson, Patricia Kathleen Rd 6
Te Puke 3186

New Zealand
Directors

Patricia Maria Atkinson - Director

Appointment date: 05 Aug 2004

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 11 Jun 2008


Stephen Robert Atkinson - Director

Appointment date: 05 Aug 2004

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 11 Jun 2008


Patricia Kathleen Atkinson - Director (Inactive)

Appointment date: 05 Aug 2004

Termination date: 22 Dec 2014

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 11 Jun 2008


Robert Samuel Atkinson - Director (Inactive)

Appointment date: 05 Aug 2004

Termination date: 22 Dec 2014

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 11 Jun 2008

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