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Kiwi Spirit Limited

Type: NZ Limited Company (Ltd)
9429036151943
NZBN
1272092
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Sep 2020

Kiwi Spirit Limited, a registered company, was started on 30 Jan 2003. 9429036151943 is the NZBN it was issued. This company has been run by 3 directors: Rob Leonardus Gerardus Johannes Maria Pepers - an active director whose contract started on 30 Jan 2003,
Clare Louise Dean - an inactive director whose contract started on 23 Aug 2006 and was terminated on 14 Aug 2023,
Mark Gerardus Leonardus Pepers - an inactive director whose contract started on 24 Jun 2004 and was terminated on 17 Jul 2006.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: physical, registered).
Kiwi Spirit Limited had been using 13 Mclean Street, Tauranga as their physical address up to 15 Sep 2020.
Previous aliases for the company, as we identified at BizDb, included: from 30 Jan 2003 to 01 Jul 2004 they were called Orange Pacific Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Oct 2006 to 15 Sep 2020

Address: 29 Jutland Road, Takapuna, North Shore City

Registered & physical address used from 17 Feb 2004 to 19 Oct 2006

Address: 39a Jutland Road, Takapuna, North Shore City

Physical & registered address used from 30 Jan 2003 to 17 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Tauranga
3110
New Zealand
Individual Pepers, Rob Leonardus Gerardus Johannes Maria Papamoa Beach
Papamoa
3118
New Zealand
Individual Dean, Clare Louise Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dean, Clare Louise Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pepers, Rob Leonardus Gerardus Johannes Maria Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pepers, Mark Gerardus Leonardus Wainui
Directors

Rob Leonardus Gerardus Johannes Maria Pepers - Director

Appointment date: 30 Jan 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Mar 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2018

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 27 Feb 2017


Clare Louise Dean - Director (Inactive)

Appointment date: 23 Aug 2006

Termination date: 14 Aug 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Mar 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2018

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 27 Feb 2017


Mark Gerardus Leonardus Pepers - Director (Inactive)

Appointment date: 24 Jun 2004

Termination date: 17 Jul 2006

Address: Wainui,

Address used since 03 Sep 2004

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