Kiwi Marine Limited, a registered company, was launched on 18 Dec 2000. 9429037064914 is the business number it was issued. 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 29 Apr 2024, 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: 03 Jul 2023
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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