Prospect Kiwi Limited, a registered company, was launched on 02 Jun 1998. 9429037834524 is the New Zealand Business Number it was issued. This company has been run by 20 directors: Alan Donald Powell - an active director whose contract started on 02 Jun 1998,
Mark Leslie Hume - an active director whose contract started on 02 Jun 1998,
Hugh Moore - an active director whose contract started on 23 Apr 2001,
Andre Rochat - an active director whose contract started on 25 Sep 2014,
Simon Nicholas Bowker - an active director whose contract started on 12 Sep 2019.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Prospect Drive, Rd 2, Katikati, 3178 (category: registered, physical).
Prospect Kiwi Limited had been using C/- Hume Pack-N-Cool Ltd, Prospect Drive, Katikati as their registered address up to 07 May 2015.
All shares (1000 shares exactly) are under control of a single group consisting of 8 entities, namely:
Pickering, Sharon Fay (a director) located at Bethlehem, Tauranga postcode 3110,
Bowker, Simon Nicholas (a director) located at Rd 1, Omanawa postcode 3171,
Silson, Sheree Joyce (a director) located at Rd 2, Aongatete postcode 3178.
Previous addresses
Address: C/- Hume Pack-n-cool Ltd, Prospect Drive, Katikati New Zealand
Registered address used from 13 Apr 2000 to 07 May 2015
Address: C/- Hume Pack-n-cool Ltd, Prospect Drive, Katikati
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Hume Pack-n-cool Ltd, Prospect Drive, Katikati New Zealand
Physical address used from 02 Jun 1998 to 07 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Pickering, Sharon Fay |
Bethlehem Tauranga 3110 New Zealand |
03 Feb 2023 - |
| Director | Bowker, Simon Nicholas |
Rd 1 Omanawa 3171 New Zealand |
21 Oct 2019 - |
| Director | Silson, Sheree Joyce |
Rd 2 Aongatete 3178 New Zealand |
03 Feb 2023 - |
| Director | Mccormick, Ian Wilson |
Rd 3 Tahawai 3170 New Zealand |
03 Feb 2023 - |
| Individual | Rochat, Andre |
Waihi Beach Waihi Beach 3611 New Zealand |
11 Mar 2015 - |
| Individual | Moore, Hugh |
Katikati |
02 Jun 1998 - |
| Individual | Powell, Alan Donald |
Rd 2 Katikati 3178 New Zealand |
02 Jun 1998 - |
| Individual | Hume, Mark Leslie |
Katikati 3129 New Zealand |
02 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffcoat, Warren |
Katikati 3129 New Zealand |
16 Feb 2016 - 13 Feb 2018 |
| Individual | Des Forges, Roger Louis |
Waihi Waihi 3610 New Zealand |
21 Oct 2019 - 03 Feb 2023 |
| Individual | Connolly, John Arthur |
Rd 1 Katikati 3177 New Zealand |
11 Mar 2015 - 21 Oct 2019 |
| Individual | George, Nigel William |
Rd 3 Tahawai 3170 New Zealand |
21 Oct 2019 - 03 Feb 2023 |
| Individual | Burgess, Trevor |
Rd2 Katikati New Zealand |
27 Feb 2004 - 11 Mar 2015 |
| Director | Camilla Harvey |
Rd2 Katikati 3178 |
11 Mar 2015 - 16 Feb 2016 |
| Individual | Johnston, Dennis |
Rd 1 Katikati |
27 Feb 2004 - 27 Jun 2010 |
| Individual | Harvey, Camilla |
Rd2 Katikati 3178 |
11 Mar 2015 - 16 Feb 2016 |
| Individual | Watts, David |
Rd 1 Katikati |
02 Jun 1998 - 27 Jun 2010 |
| Individual | Turner, Richard |
Rd 2 Katikati New Zealand |
28 Feb 2005 - 13 Feb 2018 |
Alan Donald Powell - Director
Appointment date: 02 Jun 1998
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 27 Feb 2012
Mark Leslie Hume - Director
Appointment date: 02 Jun 1998
Address: Katikati, 3129 New Zealand
Address used since 08 Mar 2013
Hugh Moore - Director
Appointment date: 23 Apr 2001
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 01 Jan 2020
Address: Katikati, 3177 New Zealand
Address used since 16 Feb 2016
Andre Rochat - Director
Appointment date: 25 Sep 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Feb 2024
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 25 Sep 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Jul 2019
Simon Nicholas Bowker - Director
Appointment date: 12 Sep 2019
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 06 Jun 2023
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 12 Sep 2019
Sharon Fay Pickering - Director
Appointment date: 14 Sep 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Sep 2021
Ian Wilson Mccormick - Director
Appointment date: 15 Dec 2021
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 15 Dec 2021
Sheree Joyce Silson - Director
Appointment date: 08 Sep 2022
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 08 Sep 2022
Roger Louis Des Forges - Director (Inactive)
Appointment date: 21 Aug 2019
Termination date: 06 Sep 2022
Address: Waihi, Waihi, 3610 New Zealand
Address used since 21 Aug 2019
Nigel William George - Director (Inactive)
Appointment date: 18 Sep 2019
Termination date: 15 Dec 2021
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 18 Sep 2019
John Arthur Connolly - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 05 Sep 2019
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 26 Feb 2010
Warren Jeffcoat - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 30 May 2017
Address: Katikati, 3129 New Zealand
Address used since 16 Sep 2015
Richard Turner - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 11 May 2016
Address: Rd2, Katikati, 3178 New Zealand
Address used since 16 Feb 2016
Camilla Harvey - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 16 Sep 2015
Address: Rd2, Katikati 3178, New Zealand
Address used since 20 Aug 2009
Trevor Burgess - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 25 Sep 2014
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 26 Feb 2010
David Watts - Director (Inactive)
Appointment date: 23 Apr 2001
Termination date: 28 Feb 2004
Address: Katikati,
Address used since 23 Apr 2001
D A Johnston - Director (Inactive)
Appointment date: 23 Apr 2001
Termination date: 27 Feb 2004
Address: Katikati,
Address used since 23 Apr 2001
Brian Anthony Preston - Director (Inactive)
Appointment date: 02 Jun 1998
Termination date: 23 Apr 2001
Address: Katikati,
Address used since 02 Jun 1998
Antonie Willem Vos - Director (Inactive)
Appointment date: 02 Jun 1998
Termination date: 23 Apr 2001
Address: Kaikati,
Address used since 02 Jun 1998
Lawrence Allen Donald - Director (Inactive)
Appointment date: 02 Jun 1998
Termination date: 23 Apr 2001
Address: Katikati,
Address used since 02 Jun 1998
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