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Kiweagle Investments Limited

Type: NZ Limited Company (Ltd)
9429035502265
NZBN
1489695
Company Number
Registered
Company Status
Current address
617 Heretaunga Street East
Parkvale
Hastings 4122
New Zealand
Physical address used since 08 Jun 2022
120 Karamu Road North
Hastings
Hastings 4122
New Zealand
Registered & service address used since 26 May 2023

Kiweagle Investments Limited, a registered company, was launched on 22 Mar 2004. 9429035502265 is the NZ business number it was issued. This company has been run by 2 directors: Jade Webb - an active director whose contract started on 07 Nov 2016,
Jon Webb - an inactive director whose contract started on 22 Mar 2004 and was terminated on 20 Dec 2020.
Last updated on 19 Jan 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (office address),
120 Karamu Road North, Hastings, Hastings, 4122 (registered address),
120 Karamu Road North, Hastings, Hastings, 4122 (service address),
617 Heretaunga Street East, Parkvale, Hastings, 4122 (physical address) among others.
Kiweagle Investments Limited had been using 617 Heretaunga Street East, Parkvale, Hastings as their registered address up until 26 May 2023.
A total of 890000 shares are allocated to 4 shareholders (3 groups). The first group includes 808618 shares (90.86 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 70000 shares (7.87 per cent). Lastly we have the 3rd share allotment (11382 shares 1.28 per cent) made up of 1 entity.

Addresses

Principal place of activity

52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 617 Heretaunga Street East, Parkvale, Hastings, 4122 New Zealand

Registered & service address used from 08 Jun 2022 to 26 May 2023

Address #2: 200 Market Street North, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 06 Jan 2021 to 08 Jun 2022

Address #3: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Jun 2020 to 06 Jan 2021

Address #4: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Jul 2014 to 04 Jun 2020

Address #5: Unit 6a, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Jun 2013 to 30 Jul 2014

Address #6: 7th Floor, 159 Manchester St, Christchurch New Zealand

Registered & physical address used from 31 Jul 2009 to 20 Jun 2013

Address #7: Albion Suites, 132 Lichfield Street, Christchurch

Registered & physical address used from 03 Aug 2005 to 31 Jul 2009

Address #8: 140a Lichfield Street, Christchurch

Physical & registered address used from 22 Mar 2004 to 03 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 890000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 808618
Entity (NZ Limited Company) Stephens Trustee 64 Limited
Shareholder NZBN: 9429048525978
Hastings
Hastings
4122
New Zealand
Director Webb, Jade Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 70000
Individual Burchell, Alan Lloyd Yapeen
Victoria
3451
Australia
Shares Allocation #3 Number of Shares: 11382
Other (Other) Marc & Jan Nottingham (wealthcreator Trust) Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Christchurch
8011
New Zealand
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Christchurch
8011
New Zealand
Individual Vodnik, Zvone Warkworth
0910
New Zealand
Individual Perrier, Maija Ilona Christchurch
8041
New Zealand
Individual Bennett, Anthony Martin Dodsworth Christchurch
8014
New Zealand
Individual Webb, Jon Cam An Ward, Hoi An City
Quan Nom Province

Vietnam
Individual Webb, Jon Cam An Ward, Hoi An City
Quan Nom Province

Vietnam
Individual Webb, Jon Hoi An City
Quang Nam Province

Vietnam
Individual Webb, Jon Waiheke Island
Auckland
1971
New Zealand
Individual Webb, Jon Waiheke Island
Auckland
1971
New Zealand
Individual Webb, Jon Hoi An City
Quang Nam Province

Vietnam
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Christchurch
8011
New Zealand
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Christchurch
8011
New Zealand
Individual Middleton, Frederick Dallington
Christchurch
8061
New Zealand
Individual Robinson, Simon Seabrook Christchurch
8052
New Zealand
Individual Prendergast, Anthony Lauristan
7772
New Zealand
Entity New Zealand Eagle Investments Limited
Shareholder NZBN: 9429036230266
Company Number: 1258799
Christchurch Central
Christchurch
8013
New Zealand
Entity Mainland Property Investments Limited
Shareholder NZBN: 9429036187836
Company Number: 1265809
Christchurch Central
Christchurch
8013
New Zealand
Entity Star Performance Limited
Shareholder NZBN: 9429037695842
Company Number: 938708
Christchurch Central
Christchurch
8013
New Zealand
Entity Business Building Systems (australia) Limited
Shareholder NZBN: 9429037661175
Company Number: 945999
Christchurch Central
Christchurch
8013
New Zealand
Entity Business Building Systems Limited
Shareholder NZBN: 9429037708474
Company Number: 936895
Christchurch Central
Christchurch
8013
New Zealand
Individual Shand, James Christchurch
8022
New Zealand
Individual Brown, Patricia West Melton
Christchurch

New Zealand
Individual Johns, Margaret Anne Christchurch
8052
New Zealand
Entity Business Building Systems Limited
Shareholder NZBN: 9429037708474
Company Number: 936895
Hastings
Hastings
4122
New Zealand
Individual Robinson, Deborah Margaret Adrienne Christchurch
8052
New Zealand
Entity New Zealand Eagle Investments Limited
Shareholder NZBN: 9429036230266
Company Number: 1258799
Entity Star Performance Limited
Shareholder NZBN: 9429037695842
Company Number: 938708
Other Alan Lloyd Burchell And Noel Richard Burchell-trustees
Individual Thirkettle, Robert Christchurch
8041
New Zealand
Individual Prendergast, Dianne Lauristan
7772
New Zealand
Entity Mainland Property Investments Limited
Shareholder NZBN: 9429036187836
Company Number: 1265809
Individual Buck, Michael Christchurch
8061
New Zealand
Entity Business Building Systems (australia) Limited
Shareholder NZBN: 9429037661175
Company Number: 945999
Other Brook Family Trust
Other The Acumen Trust
Individual Nottingham, Marc Christchurch Central
Christchurch
8013
New Zealand
Individual Nottingham, Jan Christchurch Central
Christchurch
8013
New Zealand
Other Null - Brook Family Trust
Other Null - The Acumen Trust
Individual Grosvenor, David Kaiapoi
Christchurch
7630
New Zealand
Individual Bennett, Lisa Jane Christchurch
8014
New Zealand
Individual Mitchell, Elizabeth Christchurch
8022
New Zealand
Individual Mitchell, Ewan Keith Christchurch
8022
New Zealand
Directors

Jade Webb - Director

Appointment date: 07 Nov 2016

Address: Waiheke Island, 1971 New Zealand

Address used since 10 May 2020

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 07 Nov 2016


Jon Webb - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 20 Dec 2020

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 01 Jan 2015

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