Old Tramway Kiwi Limited, a registered company, was launched on 18 Jul 2001. 9429036836697 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Justine Pamela Mcmeiken - an active director whose contract started on 18 Jul 2001,
Ross Ian Underwood - an active director whose contract started on 18 Jul 2001,
John Lesueur Middleton - an active director whose contract started on 18 Jul 2001,
Geoffrey John Oliver - an active director whose contract started on 18 Jul 2001,
Alan John Mcmeiken - an active director whose contract started on 18 Jul 2001.
Updated on 27 May 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Old Tramway Kiwi Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up to 01 Nov 2012.
Previous names for the company, as we established at BizDb, included: from 18 Jul 2001 to 12 Sep 2018 they were called Baby Kiwi Te Puke (New Zealand) Limited.
A total of 999 shares are issued to 6 shareholders (4 groups). The first group is comprised of 222 shares (22.22 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 222 shares (22.22 per cent). Lastly the 3rd share allotment (333 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 16 Mar 2004 to 01 Nov 2012
Address: C/- Kpmg, N Z I Building, 35 Grey Street, Tauranga
Physical & registered address used from 18 Jul 2001 to 16 Mar 2004
Basic Financial info
Total number of Shares: 999
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 222 | |||
| Individual | Middleton, Jacqueline Merle |
Papamoa |
18 Jul 2001 - |
| Individual | Middleton, John Lesueur |
Papamoa |
18 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 222 | |||
| Individual | Underwood, Ross Ian |
R D 2 Te Puke New Zealand |
18 Jul 2001 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Mcmeiken, Alan John |
Northcote Point Auckland |
18 Jul 2001 - |
| Shares Allocation #4 Number of Shares: 222 | |||
| Individual | Oliver, Geoffrey John |
R D 9 Te Puke |
18 Jul 2001 - |
| Individual | Oliver, Nicola Jane |
R D 9 Te Puke |
18 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, John Rhett |
Te Puke |
18 Jul 2001 - 29 Aug 2016 |
Justine Pamela Mcmeiken - Director
Appointment date: 18 Jul 2001
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Jul 2001
Ross Ian Underwood - Director
Appointment date: 18 Jul 2001
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 17 Mar 2016
John Lesueur Middleton - Director
Appointment date: 18 Jul 2001
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Mar 2016
Geoffrey John Oliver - Director
Appointment date: 18 Jul 2001
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 17 Mar 2016
Alan John Mcmeiken - Director
Appointment date: 18 Jul 2001
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Jul 2001
John Rhett Lewis - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 05 Jul 2016
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 17 Mar 2016
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