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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Roach, James Alexander |
Rd 8 Te Puke 3188 New Zealand |
08 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Roach, Monica Rose |
Rd 8 Te Puke 3188 New Zealand |
08 Aug 2023 - |
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 |
21 Nov 2017 - |
Individual | Hamlyn, Jill Irene |
Rd 8 Te Puke 3188 New Zealand |
04 May 1995 - |
Individual | Crawshaw, Graeme John Colin |
Rd 8 Te Puke 3188 New Zealand |
04 May 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Crawshaw, Graeme John Colin |
Rd 8 Te Puke 3188 New Zealand |
04 May 1995 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hamlyn, Jill Irene |
Rd 8 Te Puke 3188 New Zealand |
04 May 1995 - |
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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