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Bokiwi Limited

Type: NZ Limited Company (Ltd)
9429037398217
NZBN
1008920
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Mar 2021

Bokiwi Limited, a registered company, was launched on 19 Jan 2000. 9429037398217 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Paul Lewis Middlemiss - an active director whose contract started on 19 Jan 2000,
Lesley Kain - an active director whose contract started on 06 Sep 2011,
William Michael Kain - an inactive director whose contract started on 19 Jan 2000 and was terminated on 25 Mar 2011,
Jamie Derek Broom - an inactive director whose contract started on 30 Oct 2002 and was terminated on 01 Jun 2004,
Derek Norman Broom - an inactive director whose contract started on 19 Jan 2000 and was terminated on 30 Oct 2002.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (category: registered, physical).
Bokiwi Limited had been using 67 Seddon Road, Hamilton as their physical address up to 22 Mar 2021.
A total of 120 shares are allotted to 6 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 40 shares (33.33 per cent). Lastly the next share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 67 Seddon Road, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 22 Mar 2021

Address: 298 Tristam St, Hamilton

Registered & physical address used from 24 Oct 2003 to 17 Jan 2007

Address: C/- Harkness Henry & Co, Solicitors, 85, Alexandra St, 8th Floor, Kpmg Tower, Hamilton

Registered address used from 01 Nov 2001 to 24 Oct 2003

Address: C/- Harkness Henry & Co, Solicitors, 85, Alexandra St, 8th Floor, Kpmg Tower, Hamilton

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address: Asb House Ground Floor, 214 Collingwood Street, Hamilton

Physical address used from 31 Oct 2001 to 24 Oct 2003

Address: C/- Harkness Henry & Co, Solicitors, 85, Alexandra St, 8th Floor, Kpmg Tower, Hamilton

Registered address used from 12 Apr 2000 to 01 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 28 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Middlemiss, Paul Lewis Hamilton

New Zealand
Individual Middlemiss, Lynley Jean Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Rpg Trustees Limited
Shareholder NZBN: 9429036601066
Hamilton Central
Hamilton
3204
New Zealand
Individual Broom, Jamie Derek Alexandra St, 8th Floor, Kpmg Tower
Hamilton
Shares Allocation #3 Number of Shares: 40
Individual Kain, Lesley Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other R P G Trustee Limited Hamilton
Individual Middlemiss, Paul Lewis Alexandra St, 8th Floor, Kpmg Tower
Hamilton
Individual Middlemiss, Paul Lewis Hamilton
Individual Kain, William Michael Avonhead
Christchurch

New Zealand
Other B G Trustee Limited Cnr Anglesea And Bryce Street
Hamilton
Individual Gunson, Barry David Hamilton

New Zealand
Directors

Paul Lewis Middlemiss - Director

Appointment date: 19 Jan 2000

Address: Hamilton, 3210 New Zealand

Address used since 19 Oct 2015


Lesley Kain - Director

Appointment date: 06 Sep 2011

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Oct 2013


William Michael Kain - Director (Inactive)

Appointment date: 19 Jan 2000

Termination date: 25 Mar 2011

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 28 Oct 2009


Jamie Derek Broom - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 01 Jun 2004

Address: Hamilton,

Address used since 30 Oct 2002


Derek Norman Broom - Director (Inactive)

Appointment date: 19 Jan 2000

Termination date: 30 Oct 2002

Address: Ixopo, 3276, South Africa,

Address used since 19 Jan 2000

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