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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Birley, Alan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2001 - |
Individual | Birley, Patricia May |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2001 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Oliver, Nicola Jane |
Rd 9 Te Puke 3189 New Zealand |
11 May 2001 - |
Individual | Oliver, Geoff John |
Rd 9 Te Puke 3189 New Zealand |
11 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ralph, Lynne Maree |
R D 6 Te Puke |
30 Oct 2003 - 30 Oct 2003 |
Individual | Ralph, Stephen Bert |
R D 6 Te Puke |
30 Oct 2003 - 27 Jun 2010 |
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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