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Kiwida International Limited

Type: NZ Limited Company (Ltd)
9429038591198
NZBN
651717
Company Number
In Liquidation
Company Status
Current address
Chartered Accountants
Nathan House, 541 Parnell Road
Parnell, Auckland 1052
New Zealand
Other address (Address For Share Register) used since 15 Aug 2015
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jul 2021
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Physical address used since 20 Jul 2021

Kiwida International Limited, an in liquidation company, was started on 28 Oct 1994. 9429038591198 is the NZBN it was issued. This company has been supervised by 5 directors: Nicholas Aaron Paterson - an active director whose contract began on 20 Sep 2005,
Mark George Hawes - an active director whose contract began on 31 Mar 2010,
Mark Richard Rutherglen - an inactive director whose contract began on 28 Oct 1994 and was terminated on 31 Mar 2010,
Lynn Jo-Anne Rutherglen - an inactive director whose contract began on 17 Apr 1999 and was terminated on 31 Mar 2010,
Earl Edwin Pfeifer - an inactive director whose contract began on 28 Oct 1994 and was terminated on 27 Jul 2005.
Updated on 02 Jan 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (registered address),
Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (service address),
Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (physical address),
Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (other address) among others.
Kiwida International Limited had been using Chartered Accountants, 545A Parnell Road, Parnell, Auckland as their service address up to 04 Jan 2024.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 448 shares (44.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 New Zealand

Registered & service address used from 04 Jan 2024

Previous addresses

Address #1: Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 New Zealand

Service & registered address used from 20 Jul 2021 to 04 Jan 2024

Address #2: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 20 Jul 2021

Address #3: Suite 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 01 Mar 2011 to 01 Sep 2015

Address #4: 25 Quail Drive, Albany, Auckland New Zealand

Registered & physical address used from 17 Sep 2003 to 01 Mar 2011

Address #5: Wairau Park Business Centre, Top Floor 20a Link Drive, Wairau Park, Auckland

Registered & physical address used from 28 Jul 2002 to 17 Sep 2003

Address #6: 7a Wairere Road, Torbay, Auckland

Physical address used from 01 Oct 1997 to 28 Jul 2002

Address #7: 37 Deep Creek Road, Torbay, Auckland

Registered address used from 01 Oct 1997 to 28 Jul 2002

Address #8: 37 Deep Creek Road, Torbay, Auckland

Physical address used from 01 Oct 1997 to 01 Oct 1997

Address #9: C/- Edmonds Judd, First Floor, Advocate House, 2 Cameron Road, Tauranga

Physical address used from 16 Sep 1996 to 01 Oct 1997

Address #10: B D O Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 16 Sep 1996 to 01 Oct 1997

Address #11: C/- Edmonds Judd, First Floor, Advocate House, 2 Cameron Road, Tauranga

Registered address used from 08 Aug 1996 to 16 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 448
Entity (NZ Limited Company) Sub Da Limited
Shareholder NZBN: 9429034835234
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paterson, Nicholas Aaron Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paterson, Simone Elizabeth Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 550
Director Hawes, Mark George Rothesay Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherglen, Lynn Jo-anne Torbay
Auckland
Individual Rutherglen, Mark Richard Torbay
Auckland
Entity Da Sub K2 Limited
Shareholder NZBN: 9429031655330
Company Number: 2409391
Individual Rutherglen, Mark Richard Torbay
Auckland
Entity Da Sub K2 Limited
Shareholder NZBN: 9429031655330
Company Number: 2409391
Individual Rutherglen, Lynn Jo-anne Torbay
Auckland, (rutherglen Family Trust)
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Individual Pfeifer, Earl Edwin Auckland
Individual Rae, Victoria Grey Lynn
Auckland
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Directors

Nicholas Aaron Paterson - Director

Appointment date: 20 Sep 2005

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2011


Mark George Hawes - Director

Appointment date: 31 Mar 2010

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2015


Mark Richard Rutherglen - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 31 Mar 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Oct 1994


Lynn Jo-anne Rutherglen - Director (Inactive)

Appointment date: 17 Apr 1999

Termination date: 31 Mar 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 17 Apr 1999


Earl Edwin Pfeifer - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 27 Jul 2005

Address: Auckland,

Address used since 28 Oct 1994

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