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Kiwi Country Limited

Type: NZ Limited Company (Ltd)
9429038896651
NZBN
573236
Company Number
Registered
Company Status
Current address
63 Town Centre
Te Anau
Te Anau 9600
New Zealand
Physical & registered & service address used since 16 Aug 2019

Kiwi Country Limited, a registered company, was registered on 01 Dec 1992. 9429038896651 is the number it was issued. This company has been run by 5 directors: John Noel Greaney - an active director whose contract started on 01 Dec 1992,
Noel Christopher Walker - an inactive director whose contract started on 01 Jun 2006 and was terminated on 24 Oct 2020,
James Mingh Chi Lee - an inactive director whose contract started on 01 Dec 1992 and was terminated on 05 Jun 2020,
Stephen John Symington Brown - an inactive director whose contract started on 27 Apr 2007 and was terminated on 31 Mar 2013,
Paul Winstone Forsyth - an inactive director whose contract started on 27 Apr 2007 and was terminated on 31 Mar 2013.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 63 Town Centre, Te Anau, Te Anau, 9600 (types include: physical, registered).
Kiwi Country Limited had been using Level 1, 20 Don Street, Invercargill as their registered address up to 16 Aug 2019.
One entity owns all company shares (exactly 2010000 shares) - Luxmore Enterprises Limited - located at 9600, Te Anau, Te Anau.

Addresses

Previous addresses

Address: Level 1, 20 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Oct 2017 to 16 Aug 2019

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 04 Nov 2009 to 02 Oct 2017

Address: Mcculloch & Partners, Cnr Kelvin Street & Spey Street, Invercargill

Registered address used from 15 Jul 1997 to 04 Nov 2009

Address: Mcculloch & Partners Limited, Cargill Cambers, 128 Spey Street, Invercargill

Physical address used from 30 Jun 1997 to 04 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 2010000

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2010000
Entity (NZ Limited Company) Luxmore Enterprises Limited
Shareholder NZBN: 9429040253169
Te Anau
Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, James Mingh Chi Pa Li 24904
Taipei, Taiwan
Individual Lee, James Mingh Chi Pa Li 24904
Taipei, Taiwan
Directors

John Noel Greaney - Director

Appointment date: 01 Dec 1992

Address: Patience Bay, Te Anau, 9679 New Zealand

Address used since 02 May 2011


Noel Christopher Walker - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 24 Oct 2020

Address: Te Anau, 9600 New Zealand

Address used since 12 May 2016


James Mingh Chi Lee - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 05 Jun 2020

Address: Pa Li 24904, Taipei, Taiwan

Address used since 01 Dec 1992


Stephen John Symington Brown - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 31 Mar 2013

Address: Invercargill, 9810 New Zealand

Address used since 27 Apr 2007


Paul Winstone Forsyth - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 31 Mar 2013

Address: Auckland, 1010 New Zealand

Address used since 01 Nov 2010

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