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Kiwi Pollen Limited

Type: NZ Limited Company (Ltd)
9429038483318
NZBN
675916
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Nov 2012

Kiwi Pollen Limited, a registered company, was registered on 04 May 1995. 9429038483318 is the business number it was issued. This company has been run by 5 directors: Graeme J C Crawshaw - an active director whose contract started on 29 Mar 1996,
Jill Irene Hamlyn - an active director whose contract started on 29 Mar 1996,
James Alexander Roach - an active director whose contract started on 20 Jun 2023,
Monica Rose Roach - an active director whose contract started on 20 Jun 2023,
Paul Duncan Thomas - an inactive director whose contract started on 04 May 1995 and was terminated on 29 Mar 1996.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Kiwi Pollen Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up to 05 Nov 2012.
More names used by this company, as we found at BizDb, included: from 29 May 1996 to 26 Sep 2017 they were named Eco Ariel Limited, from 04 May 1995 to 29 May 1996 they were named Fast Form 105 Limited.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (96 shares 96 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 25 Jun 2004 to 05 Nov 2012

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical address used from 10 Jul 1998 to 25 Jun 2004

Address: Thomas & Associates, Level 5, Harrington House, Harrington Street, Tauranga

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address: Thomas & Associates, Level 5, Harrington House, Harrington Street, Tauranga

Registered address used from 15 Sep 1997 to 25 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Roach, James Alexander Rd 8
Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Roach, Monica Rose Rd 8
Te Puke
3188
New Zealand
Shares Allocation #3 Number of Shares: 96
Entity (NZ Limited Company) Hamlyn Crawshaw Trustees Limited
Shareholder NZBN: 9429030779662
Rd 8
Te Puke
3188
New Zealand
Individual Hamlyn, Jill Irene Rd 8
Te Puke
3188
New Zealand
Individual Crawshaw, Graeme John Colin Rd 8
Te Puke
3188
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Crawshaw, Graeme John Colin Rd 8
Te Puke
3188
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hamlyn, Jill Irene Rd 8
Te Puke
3188
New Zealand
Directors

Graeme J C Crawshaw - Director

Appointment date: 29 Mar 1996

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 31 May 2016


Jill Irene Hamlyn - Director

Appointment date: 29 Mar 1996

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 31 May 2016


James Alexander Roach - Director

Appointment date: 20 Jun 2023

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 20 Jun 2023


Monica Rose Roach - Director

Appointment date: 20 Jun 2023

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 20 Jun 2023


Paul Duncan Thomas - Director (Inactive)

Appointment date: 04 May 1995

Termination date: 29 Mar 1996

Address: Minden, Tauranga,

Address used since 04 May 1995

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