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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 |
Tauranga 3110 New Zealand |
25 Mar 2021 - |
Individual | Pepers, Rob Leonardus Gerardus Johannes Maria |
Papamoa Beach Papamoa 3118 New Zealand |
10 Feb 2004 - |
Individual | Dean, Clare Louise |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jul 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Dean, Clare Louise |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jul 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Pepers, Rob Leonardus Gerardus Johannes Maria |
Papamoa Beach Papamoa 3118 New Zealand |
10 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pepers, Mark Gerardus Leonardus |
Wainui |
01 Jul 2004 - 03 Sep 2004 |
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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