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Kiwihume Company Limited

Type: NZ Limited Company (Ltd)
9429038455780
NZBN
684305
Company Number
Registered
Company Status
Current address
4 Prospect Drive
Rd 2
Katikati 3178
New Zealand
Physical & registered & service address used since 07 May 2015

Kiwihume Company Limited, a registered company, was registered on 19 Jul 1995. 9429038455780 is the number it was issued. The company has been supervised by 8 directors: Mark Leslie Hume - an active director whose contract began on 19 Jul 1995,
David Alexander Hume - an active director whose contract began on 01 Dec 1996,
Owen Ross Hume - an active director whose contract began on 01 Dec 1996,
Gavin Stuart Hume - an active director whose contract began on 01 Dec 1996,
Gail Eleanor Allen - an inactive director whose contract began on 01 Dec 1996 and was terminated on 15 Mar 2012.
Updated on 18 Feb 2024, our data contains detailed information about 1 address: 4 Prospect Drive, Rd 2, Katikati, 3178 (type: physical, registered).
Kiwihume Company Limited had been using Prospect Drive, Katikati as their physical address until 07 May 2015.
A total of 1834000 shares are allocated to 11 shareholders (5 groups). The first group consists of 393000 shares (21.43%) held by 2 entities. Next there is the second group which includes 4 shareholders in control of 393000 shares (21.43%). Lastly we have the third share allotment (262000 shares 14.29%) made up of 2 entities.

Addresses

Previous addresses

Address: Prospect Drive, Katikati New Zealand

Physical address used from 11 Jun 1997 to 07 May 2015

Address: Murray Crossman, Cnr Ist Avenue & Cameron Road, Tauranga

Physical address used from 11 Jun 1997 to 11 Jun 1997

Address: Prospect Drive, Katikati, Tauranga New Zealand

Registered address used from 19 Jul 1995 to 07 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1834000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 393000
Entity (NZ Limited Company) Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Aongatete
3178
New Zealand
Individual Hume, Mark Leslie Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 393000
Individual Hume, David Alexander Katikati
Individual Abernethy, Ross Mount Maunganui

New Zealand
Individual Hume, Kristofer Leslie Katikati

New Zealand
Individual Hume, Deborah Anne Katikati
Shares Allocation #3 Number of Shares: 262000
Entity (NZ Limited Company) Fletcher Gibson Trustee Company Limited
Shareholder NZBN: 9429039496300
3rd Floor, 11 Garden Place
Hamilton
3244
New Zealand
Individual Allen, Gail Eleanor Rd2
Katikati 3178

New Zealand
Shares Allocation #4 Number of Shares: 393000
Individual Hume, Michelle Barbara Rd 2
Aongatete
3178
New Zealand
Shares Allocation #5 Number of Shares: 393000
Individual Hume, Owen Ross Katikati
Individual Hume, Carey Lee Katikati

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knyvett, Robert Berners Katikati
Individual Knyvett, Robert Berners Katikati
Individual Hume, Gavin Stuart Katikati
Individual Hume, Gavin Stuart Katikati
Individual Hume, David Reynolds Katikati
Individual Dunning, Owen Hugh Katikati
Individual Hume, Irene Margaret Katikati
Individual Wade, Shirley Elizabeth Tauranga
Directors

Mark Leslie Hume - Director

Appointment date: 19 Jul 1995

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 29 May 2013


David Alexander Hume - Director

Appointment date: 01 Dec 1996

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 01 Jun 2010


Owen Ross Hume - Director

Appointment date: 01 Dec 1996

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 01 Jun 2010


Gavin Stuart Hume - Director

Appointment date: 01 Dec 1996

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 01 Jun 2010

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 01 May 2018


Gail Eleanor Allen - Director (Inactive)

Appointment date: 01 Dec 1996

Termination date: 15 Mar 2012

Address: Rd2, Katikati 3178,

Address used since 21 Jun 2010


Shirley Elizabeth Wade - Director (Inactive)

Appointment date: 01 Dec 1996

Termination date: 20 Feb 2010

Address: Tauranga,

Address used since 01 Dec 1996


Irene Margaret Anne Hume - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 20 Feb 2010

Address: Katikati, 3129 New Zealand

Address used since 20 Mar 2001


David Reynolds Hume - Director (Inactive)

Appointment date: 01 Dec 1996

Termination date: 20 Mar 2001

Address: Katikati,

Address used since 01 Dec 1996

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