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Kiwi Marine Limited

Type: NZ Limited Company (Ltd)
9429037064914
NZBN
1104537
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
73 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical address used since 17 Jul 2020
430 Grahams Beach Road
Rd 4
Awhitu 2684
New Zealand
Postal & office & delivery address used since 05 Jun 2023
430 Grahams Beach Road
Rd 4
Awhitu 2684
New Zealand
Service address used since 19 Oct 2023

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).

Addresses

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

Contact info
64 21 784153
05 Jun 2023
bob@kiwimarine.co.nz
05 Jun 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Edmiston, Robert Douglas Rd 4
Awhitu
2684
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Edmiston, Beverley Ann Rd 4
Awhitu
2684
New Zealand
Directors

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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