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Kiwi Bus Builders Limited

Type: NZ Limited Company (Ltd)
9429038873669
NZBN
580572
Company Number
Registered
Company Status
Current address
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Registered address used since 11 Feb 2021
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 09 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Young, Estate Of Ian Murray Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Drummond, Richard Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Washer, Peter Edmond Tauranga

New Zealand
Individual Rolleston, Tony Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Lugg, Helen May Wright Matua
Tauranga

New Zealand
Entity (NZ Limited Company) Burley Attwood Trustees (no.5) Limited
Shareholder NZBN: 9429030378698
Tauranga
Tauranga
Null 3110
New Zealand
Individual Lugg, Anthony Richard Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Ian Murray Katikati
Katikati
3129
New Zealand
Individual Drummond, Lee-anne Tauranga

New Zealand
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Other Tn & Meb Parkinson Family Trust
Other Tony Rolleston Family Trust
Other Kiwi Bus Builders Limited
Individual Rolleston, Catherine Mary Rd 1
Tauranga
Individual Young, Kbb Trust
Individual Lugg, A R
Individual Lugg, H M W
Other Null - Kiwi Bus Builders Limited
Other Null - Tony Rolleston Family Trust
Other Null - Tn & Meb Parkinson Family Trust
Individual Rolleston, Tony Whitianga
Individual Washer, Peter Edmond Tauranga
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Directors

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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