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Kiwi Engineering & Marine Limited

Type: NZ Limited Company (Ltd)
9429038680144
NZBN
631385
Company Number
Registered
Company Status
062467541
GST Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
73 Annan Street
West Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 06 Nov 2015

Kiwi Engineering & Marine Limited, a registered company, was incorporated on 20 Jan 1994. 9429038680144 is the business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been classified. The company has been run by 3 directors: Mark Graeme Presnall - an active director whose contract began on 01 Apr 2022,
Rodney Rae Harris - an inactive director whose contract began on 20 Jan 1994 and was terminated on 31 Mar 2022,
Norah Therese Harris - an inactive director whose contract began on 20 Jan 1994 and was terminated on 07 Jul 2003.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 73 Annan Street, West Invercargill, Invercargill, 9810 (category: physical, registered).
Kiwi Engineering & Marine Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 06 Nov 2015.
A single entity controls all company shares (exactly 1000 shares) - Shield Trustees 2015 Limited - located at 9810, 47 Hereford Street, Christchurch.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 26 May 2014 to 06 Nov 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 26 May 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 16 Mar 2011 to 26 May 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 21 May 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 21 May 2010 to 16 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 13 Jul 2007 to 21 May 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 14 Sep 2006 to 13 Jul 2007

Address: Cook Adam & Co, 181 Spey St, Invercargill

Registered address used from 23 Jun 2000 to 14 Sep 2006

Address: Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 31 May 2000 to 23 Jun 2000

Address: Cook Adam & Co, 181 Spey St, Invercargill

Physical address used from 31 May 2000 to 14 Sep 2006

Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 31 May 2000 to 31 May 2000

Contact info
www.kiwi-kraft.co.nz
11 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Shield Trustees 2015 Limited
Shareholder NZBN: 9429042070603
47 Hereford Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kem 11048 Trustees Limited
Shareholder NZBN: 9429041676592
Company Number: 5653453
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
173 Spey Street
Invercargill
9810
New Zealand
Individual Harris, Rodney Rae 118 Kildare Drive
Invercargill 9810

New Zealand
Individual Harris, Rodney Rae 118 Kildare Drive
Invercargill 9810

New Zealand
Individual Harris, Rodney Rae 118 Kildare Drive
Invercargill 9810

New Zealand
Individual Harris, Rodney Rae 118 Kildare Drive
Invercargill 9810

New Zealand
Individual Harris, Rodney Rae Invercargill 9810

New Zealand
Entity Kem 11048 Trustees Limited
Shareholder NZBN: 9429041676592
Company Number: 5653453
109-125
Wellington
6011
New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
173 Spey Street
Invercargill
9810
New Zealand
Directors

Mark Graeme Presnall - Director

Appointment date: 01 Apr 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Apr 2022


Rodney Rae Harris - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 31 Mar 2022

Address: Invercargill, 9810 New Zealand

Address used since 25 May 2016


Norah Therese Harris - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 07 Jul 2003

Address: Woodend, R D 11, Invercargill,

Address used since 20 Jan 1994

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