Kiwi Property Holdings Limited was registered on 13 Nov 1998 and issued a New Zealand Business Number of 9429037734725. This registered LTD company has been run by 17 directors: Gavin Edward Parker - an active director whose contract began on 01 Oct 2002,
Trevor Rahu Wairepo - an active director whose contract began on 04 Aug 2014,
Clive Andrew Mackenzie - an active director whose contract began on 16 Jul 2018,
Steven John Cooper - an inactive director whose contract began on 09 Aug 2019 and was terminated on 19 Aug 2020,
Stuart Vaughan Tabuteau - an inactive director whose contract began on 16 Jul 2018 and was terminated on 28 Jun 2019.
As stated in BizDb's data (updated on 12 Apr 2022), the company filed 1 address: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Until 02 May 2018, Kiwi Property Holdings Limited had been using Level 14, Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
BizDb identified past names used by the company: from 13 Nov 1998 to 04 Apr 2000 they were called Ppit Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kiwi Property Group Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
Principal place of activity
Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 14, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2015 to 02 May 2018
Address: Level 14, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Aug 2013 to 05 Jun 2015
Address: Level 14, Dla Phillips Fox Tower, National Bank Centre, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Aug 2012 to 02 Aug 2013
Address: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical & registered address used from 18 Dec 2007 to 06 Aug 2012
Address: Level 2, Ferry Building, 99 Quay Street, Auckland
Registered address used from 12 Apr 2000 to 18 Dec 2007
Address: Level 2, Ferry Building, 99 Quay Street, Auckland
Physical address used from 17 Nov 1998 to 18 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 11 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kiwi Property Group Limited Shareholder NZBN: 9429041457610 |
48 Shortland Street Auckland 1010 New Zealand |
05 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
13 Nov 1998 - 05 Jan 2015 | |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
13 Nov 1998 - 05 Jan 2015 |
Ultimate Holding Company
Gavin Edward Parker - Director
Appointment date: 01 Oct 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2002
Trevor Rahu Wairepo - Director
Appointment date: 04 Aug 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 29 Jun 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 04 Aug 2014
Clive Andrew Mackenzie - Director
Appointment date: 16 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jul 2018
Address: Ostend, Waiheke, 1081 New Zealand
Address used since 16 Apr 2019
Steven John Cooper - Director (Inactive)
Appointment date: 09 Aug 2019
Termination date: 19 Aug 2020
Address: 1 Vinegar Lane, Auckland, 1021 New Zealand
Address used since 09 Aug 2019
Stuart Vaughan Tabuteau - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 28 Jun 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Jul 2018
Christopher Wayth Gudgeon - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 13 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Sep 2008
Mark Benjamin Luker - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 23 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Nov 2011
Angus Mcnaughton - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 13 Dec 2013
Address: Mosman, Sydney, NSW2088 Australia
Address used since 01 Feb 2013
Walter Lawrence Cecil Edgell - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 12 Dec 2012
Address: Breakfast Point 2151, New South Wales, Australia,
Address used since 12 Jun 2008
Angus Mcnaughton - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 08 Sep 2008
Address: R D 2, Pukekohe, Auckland,
Address used since 28 Mar 2002
Andrew Paul Stringer - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 14 Mar 2006
Address: Remuera, Auckland,
Address used since 13 Dec 2005
Nicholas John Sharp - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 30 Apr 2003
Address: Remeura, Auckland, New Zealand,
Address used since 28 Mar 2002
John Morton Dakin - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 01 Feb 2003
Address: Killara, Sydney, New South Wales 2071, Australia,
Address used since 28 Mar 2002
Ross Edward Green - Director (Inactive)
Appointment date: 13 Nov 1998
Termination date: 28 Mar 2002
Address: Remuera, Auckland,
Address used since 13 Nov 1998
Stephen Eric Newton - Director (Inactive)
Appointment date: 13 Nov 1998
Termination date: 28 Mar 2002
Address: Belrose, Nsw 2085, Australia,
Address used since 13 Nov 1998
Richard John Didsbury - Director (Inactive)
Appointment date: 13 Nov 1998
Termination date: 28 Mar 2002
Address: Remuera, Auckland,
Address used since 13 Nov 1998
Murray Allan Butler - Director (Inactive)
Appointment date: 13 Nov 1998
Termination date: 07 Feb 2000
Address: Artarmon, Nsw 2064, Australia,
Address used since 13 Nov 1998
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre