Kiwi Marine Limited, a registered company, was launched on 18 Dec 2000. 9429037064914 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been managed by 3 directors: Robert Douglas Edmiston - an active director whose contract started on 31 Mar 2002,
Geoffrey Edward Fraser - an inactive director whose contract started on 18 Dec 2000 and was terminated on 31 Mar 2002,
David Dorrington - an inactive director whose contract started on 18 Dec 2000 and was terminated on 31 Mar 2002.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: 430 Grahams Beach Road, Rd 4, Awhitu, 2684 (type: service, postal).
Kiwi Marine Limited had been using 73 Church Street, Onehunga, Auckland as their service address up until 19 Oct 2023.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address #1: 73 Church Street, Onehunga, Auckland, 1061 New Zealand
Service address used from 17 Jul 2020 to 19 Oct 2023
Address #2: 21a Foch Avenue, Mt Roskill, Auckland
Physical & registered address used from 08 May 2003 to 08 May 2003
Address #3: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland
Registered & physical address used from 08 May 2003 to 08 May 2003
Address #4: 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 08 May 2003 to 17 Jul 2020
Address #5: 14b Hardley Avenue, Mt Roskill, Auckland
Physical & registered address used from 10 Sep 2002 to 08 May 2003
Address #6: The Anchorage, West Haven Drive, Auckland
Registered & physical address used from 18 Dec 2000 to 10 Sep 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Edmiston, Robert Douglas |
Rd 4 Awhitu 2684 New Zealand |
18 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Edmiston, Beverley Ann |
Rd 4 Awhitu 2684 New Zealand |
17 May 2005 - |
Robert Douglas Edmiston - Director
Appointment date: 31 Mar 2002
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 05 Jun 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Jul 2020
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 15 Jul 2015
Geoffrey Edward Fraser - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 31 Mar 2002
Address: Grey Lynn, Auckland,
Address used since 18 Dec 2000
David Dorrington - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 31 Mar 2002
Address: Remuera, Auckland,
Address used since 18 Dec 2000
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