Kiwi Kool Pak (Te Puke) Limited, a registered company, was incorporated on 19 Apr 2000. 9429037281489 is the NZBN it was issued. This company has been managed by 3 directors: Thomas Jesse Beswick - an active director whose contract started on 16 Feb 2018,
Peter Morris Wood - an inactive director whose contract started on 19 Apr 2000 and was terminated on 04 Feb 2019,
Andrew Rutherford George Walton - an inactive director whose contract started on 19 Apr 2000 and was terminated on 16 Feb 2018.
Last updated on 03 May 2025, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Kiwi Kool Pak (Te Puke) Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address up until 13 Nov 2013.
A single entity owns all company shares (exactly 100 shares) - Wood Walton Trustees (2009) Limited - located at 3110, Tauranga.
Previous addresses
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical & registered address used from 19 Nov 2001 to 13 Nov 2013
Address: 510 Cameron Road, Tauranga
Physical & registered address used from 19 Nov 2001 to 19 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wood Walton Trustees (2009) Limited Shareholder NZBN: 9429032407068 |
Tauranga 3110 New Zealand |
29 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 |
19 Apr 2000 - 29 Jan 2009 | |
| Entity | Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 |
19 Apr 2000 - 29 Jan 2009 |
Thomas Jesse Beswick - Director
Appointment date: 16 Feb 2018
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Peter Morris Wood - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 04 Feb 2019
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 16 Feb 2018
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 29 May 2012
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