Kiwi Bus Builders Limited was registered on 27 Apr 1993 and issued a business number of 9429038873669. This registered LTD company has been run by 7 directors: Anthony Richard Lugg - an active director whose contract started on 02 Jul 1993,
Richard Drummond - an active director whose contract started on 08 Nov 1993,
Tony Rolleston - an active director whose contract started on 01 Oct 2005,
Ian Murray Young - an inactive director whose contract started on 08 Nov 1993 and was terminated on 08 Oct 2021,
Helen May Wright Lugg - an inactive director whose contract started on 02 Jul 1993 and was terminated on 08 Nov 1993.
According to BizDb's information (updated on 11 Mar 2024), this company filed 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (types include: physical, service).
Up to 09 Jun 2022, Kiwi Bus Builders Limited had been using 57 Spring Street, Tauranga, Tauranga as their physical address.
BizDb identified other names for this company: from 27 Apr 1993 to 20 Aug 1993 they were named Cullinane Abraham Shelf Twenty Nine Limited.
A total of 40000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Young, Estate Of Ian Murray (an individual) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 25% shares (exactly 10000 shares) and includes
Drummond, Richard - located at Otumoetai, Tauranga.
The next share allocation (10000 shares, 25%) belongs to 2 entities, namely:
Washer, Peter Edmond, located at Tauranga (an individual),
Rolleston, Tony, located at Papamoa Beach, Papamoa (an individual).
Previous addresses
Address #1: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 18 Jun 2015 to 09 Jun 2022
Address #2: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 18 Jun 2015 to 11 Feb 2021
Address #3: Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Mar 2013 to 18 Jun 2015
Address #4: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga, 3140 New Zealand
Physical & registered address used from 02 May 2012 to 07 Mar 2013
Address #5: Young Read Woudberg Ltd, Chartered Accountant, 13 Mclean Street, Tauranga New Zealand
Physical & registered address used from 08 Oct 2005 to 02 May 2012
Address #6: Young Read Woudberg, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga
Physical address used from 10 Mar 2001 to 08 Oct 2005
Address #7: Young Read & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga
Physical address used from 10 Mar 2001 to 10 Mar 2001
Address #8: Young Read & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga
Registered address used from 10 Mar 2001 to 08 Oct 2005
Address #9: Ian Young, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga
Registered address used from 23 Mar 1998 to 10 Mar 2001
Address #10: Young Read & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga
Registered address used from 05 Mar 1998 to 23 Mar 1998
Address #11: Ian Young, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga
Registered address used from 12 Feb 1998 to 05 Mar 1998
Address #12: Ian Young, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga
Physical address used from 01 Jul 1997 to 10 Mar 2001
Address #13: Cooper Rapley, Solicitors, 4 Manchester Square, Feilding
Registered address used from 13 Aug 1993 to 12 Feb 1998
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Young, Estate Of Ian Murray |
Tauranga Tauranga 3110 New Zealand |
12 Dec 2023 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Drummond, Richard |
Otumoetai Tauranga 3110 New Zealand |
27 Apr 1993 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Washer, Peter Edmond |
Tauranga New Zealand |
23 Feb 2009 - |
Individual | Rolleston, Tony |
Papamoa Beach Papamoa 3118 New Zealand |
23 Feb 2009 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Lugg, Helen May Wright |
Matua Tauranga New Zealand |
29 Nov 2006 - |
Entity (NZ Limited Company) | Burley Attwood Trustees (no.5) Limited Shareholder NZBN: 9429030378698 |
Tauranga Tauranga Null 3110 New Zealand |
23 Oct 2013 - |
Individual | Lugg, Anthony Richard |
Tauranga |
29 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Ian Murray |
Katikati Katikati 3129 New Zealand |
28 Feb 2006 - 12 Dec 2023 |
Individual | Drummond, Lee-anne |
Tauranga New Zealand |
27 Apr 1993 - 08 Mar 2023 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
29 Nov 2006 - 23 Oct 2013 | |
Other | Tn & Meb Parkinson Family Trust | 27 Apr 1993 - 28 Feb 2006 | |
Other | Tony Rolleston Family Trust | 27 Apr 1993 - 29 Nov 2006 | |
Other | Kiwi Bus Builders Limited | 28 Feb 2006 - 28 Feb 2006 | |
Individual | Rolleston, Catherine Mary |
Rd 1 Tauranga |
27 Feb 2007 - 27 Feb 2007 |
Individual | Young, Kbb Trust | 27 Apr 1993 - 28 Feb 2006 | |
Individual | Lugg, A R | 27 Apr 1993 - 28 Feb 2006 | |
Individual | Lugg, H M W | 27 Apr 1993 - 28 Feb 2006 | |
Other | Null - Kiwi Bus Builders Limited | 28 Feb 2006 - 28 Feb 2006 | |
Other | Null - Tony Rolleston Family Trust | 27 Apr 1993 - 29 Nov 2006 | |
Other | Null - Tn & Meb Parkinson Family Trust | 27 Apr 1993 - 28 Feb 2006 | |
Individual | Rolleston, Tony |
Whitianga |
27 Feb 2007 - 27 Feb 2007 |
Individual | Washer, Peter Edmond |
Tauranga |
27 Feb 2007 - 27 Feb 2007 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
29 Nov 2006 - 23 Oct 2013 |
Anthony Richard Lugg - Director
Appointment date: 02 Jul 1993
Address: Tauranga, 3110 New Zealand
Address used since 21 Jan 2016
Richard Drummond - Director
Appointment date: 08 Nov 1993
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Jan 2024
Address: Matua, Tauranga, 3110 New Zealand
Address used since 26 Feb 2010
Tony Rolleston - Director
Appointment date: 01 Oct 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Feb 2011
Ian Murray Young - Director (Inactive)
Appointment date: 08 Nov 1993
Termination date: 08 Oct 2021
Address: Katikati, Katikati, 3129 New Zealand
Address used since 17 Jan 2018
Address: 2 Sixth Avenue, Tauranga, 3110 New Zealand
Address used since 16 Feb 2011
Helen May Wright Lugg - Director (Inactive)
Appointment date: 02 Jul 1993
Termination date: 08 Nov 1993
Address: Tauranga,
Address used since 02 Jul 1993
Leslie Philip Walden - Director (Inactive)
Appointment date: 27 Apr 1993
Termination date: 02 Jul 1993
Address: Feilding,
Address used since 27 Apr 1993
Richard Kennedy Howie - Director (Inactive)
Appointment date: 27 Apr 1993
Termination date: 02 Jul 1993
Address: Feilding,
Address used since 27 Apr 1993
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