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Royden Kiwi Limited

Type: NZ Limited Company (Ltd)
9429036910892
NZBN
1136740
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 24 Oct 2012

Royden Kiwi Limited, a registered company, was registered on 11 May 2001. 9429036910892 is the number it was issued. This company has been run by 3 directors: Geoff John Oliver - an active director whose contract began on 11 May 2001,
Alan Birley - an active director whose contract began on 11 May 2001,
Stephen Bert Ralph - an inactive director whose contract began on 11 May 2001 and was terminated on 08 Aug 2003.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Royden Kiwi Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up to 24 Oct 2012.
A total of 900 shares are issued to 4 shareholders (2 groups). The first group is comprised of 450 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 450 shares (50 per cent).

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 01 Apr 2004 to 24 Oct 2012

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical address used from 14 May 2001 to 01 Apr 2004

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered address used from 11 May 2001 to 01 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Birley, Alan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Birley, Patricia May Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Oliver, Nicola Jane Rd 9
Te Puke
3189
New Zealand
Individual Oliver, Geoff John Rd 9
Te Puke
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ralph, Lynne Maree R D 6
Te Puke
Individual Ralph, Stephen Bert R D 6
Te Puke
Directors

Geoff John Oliver - Director

Appointment date: 11 May 2001

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 21 Oct 2013


Alan Birley - Director

Appointment date: 11 May 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Oct 2014


Stephen Bert Ralph - Director (Inactive)

Appointment date: 11 May 2001

Termination date: 08 Aug 2003

Address: R D 9, Te Puke,

Address used since 14 Jun 2002

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