G6 Kiwi Supply Limited, a registered company, was registered on 29 Mar 2000. 9429037304980 is the New Zealand Business Number it was issued. This company has been run by 23 directors: Mark Leslie Hume - an active director whose contract started on 31 Mar 2003,
Colin Edward David Davies - an active director whose contract started on 19 Feb 2020,
Phillippa Margaret Wright - an active director whose contract started on 01 Jan 2024,
Karen Roche - an inactive director whose contract started on 29 Jul 2010 and was terminated on 31 Dec 2023,
Mark Lionel William Gardiner - an inactive director whose contract started on 23 Jun 2008 and was terminated on 14 Feb 2022.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 4 Prospect Drive, Rd 2, Katikati, 3178 (category: registered, physical).
G6 Kiwi Supply Limited had been using C/-Hume Pack-N-Cool Ltd, 4 Prospect Drive, Katikati as their registered address up to 07 May 2015.
A single entity owns all company shares (exactly 100 shares) - G6 Kiwi Limited - located at 3178, Rd 2, Katikati.
Previous addresses
Address: C/-hume Pack-n-cool Ltd, 4 Prospect Drive, Katikati, 3178 New Zealand
Registered & physical address used from 09 Aug 2010 to 07 May 2015
Address: C/-hume Pack N Cool, Prospect Drive, Katikati New Zealand
Registered & physical address used from 26 Aug 2009 to 09 Aug 2010
Address: C/-direct Management Services, 195 Devonport Road, Tauranga
Physical address used from 03 Nov 2004 to 26 Aug 2009
Address: 195 Devonport Road, Tauranga
Registered address used from 27 Jan 2004 to 26 Aug 2009
Address: C/- Direct Management Services, 2nd Floor, Realty House, Cnr Wharf & Durham Streets, Tauranga
Registered address used from 12 Apr 2000 to 27 Jan 2004
Address: C/- Direct Management Services, 2nd Floor, Realty House, Cnr Wharf & Durham Streets, Tauranga
Physical address used from 29 Mar 2000 to 03 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | G6 Kiwi Limited Shareholder NZBN: 9429037916244 |
Rd 2 Katikati 3178 New Zealand |
29 Mar 2000 - |
Mark Leslie Hume - Director
Appointment date: 31 Mar 2003
Address: Rd4, Katikati, 3181 New Zealand
Address used since 28 Jul 2015
Colin Edward David Davies - Director
Appointment date: 19 Feb 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 19 Feb 2020
Phillippa Margaret Wright - Director
Appointment date: 01 Jan 2024
Address: Mt. Maunganui, 3116 New Zealand
Address used since 01 Jan 2024
Karen Roche - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 31 Dec 2023
Address: Rd2, Katikati, 3170 New Zealand
Address used since 28 Jul 2015
Mark Lionel William Gardiner - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 14 Feb 2022
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 28 Jul 2015
Todd Blair Jackson - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 01 Oct 2021
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 02 Oct 2019
Robert Lindsay Craig - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 19 Feb 2020
Address: Rd4, Pukekohe, 2679 New Zealand
Address used since 28 Jul 2015
Carl James Muller - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 02 Oct 2019
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 28 Jul 2015
Suzanne Francis Willetts - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 12 Jun 2019
Address: Kerikeri, 0294 New Zealand
Address used since 28 Jul 2015
Graeme James Blackstock - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 29 Jul 2010
Address: Rd1, Katikati,
Address used since 23 Mar 2007
John Garland Burke - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 14 Apr 2010
Address: Tauranga,
Address used since 01 Mar 2006
Alister John Hawkey - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 07 Sep 2009
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 13 Apr 2000
Craig Stuart Greenlees - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 04 Sep 2009
Address: Omokoroa, Tauranga,
Address used since 29 Mar 2000
David Herbert Callagher - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 18 Nov 2008
Address: Rd3, Kerikeri,
Address used since 20 Mar 2007
Gijsbert Martinus Van Heuckelum - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 28 Feb 2007
Address: Rd1, Katikati,
Address used since 16 Dec 2004
Ricky Darryl Limmer - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 11 Jun 2006
Address: Rd3, Tauranga,
Address used since 27 Jan 2005
Raymond Leonard Hodge - Director (Inactive)
Appointment date: 18 Feb 2004
Termination date: 10 Nov 2005
Address: Paihia,
Address used since 18 Feb 2004
Leslie James Anstis - Director (Inactive)
Appointment date: 03 Nov 2003
Termination date: 14 Feb 2005
Address: Rd3, Tauranga,
Address used since 03 Nov 2003
Ian James Craig - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 27 Jan 2005
Address: Opotiki,
Address used since 29 Mar 2000
Graham Joseph Wiggins - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 27 Jan 2005
Address: R D 3, Tauranga,
Address used since 31 Mar 2003
Karen Glenda Pickford - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 16 Dec 2004
Address: R D 2, Katikati,
Address used since 31 Mar 2003
Jan Bosch - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 03 Nov 2003
Address: Rd 6, Te Puke,
Address used since 13 Apr 2000
Linda Yvonne Mills - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 13 Apr 2000
Address: Mount Maunganui,
Address used since 29 Mar 2000
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