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Kiwi Land Developments Limited

Type: NZ Limited Company (Ltd)
9429038896873
NZBN
573255
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 Nov 2012

Kiwi Land Developments Limited was started on 29 Jan 1993 and issued an NZBN of 9429038896873. This registered LTD company has been run by 5 directors: Kym James Mcintosh - an active director whose contract began on 29 Jan 1993,
Robert Lyons Myhill - an inactive director whose contract began on 01 Nov 1994 and was terminated on 25 Mar 1997,
Trevor Bruce Myhill - an inactive director whose contract began on 21 Sep 1994 and was terminated on 01 Nov 1994,
Robert Lyons Myhill - an inactive director whose contract began on 09 Feb 1993 and was terminated on 21 Sep 1994,
Thomas Haines Wilson - an inactive director whose contract began on 29 Jan 1993 and was terminated on 09 Feb 1993.
As stated in our information (updated on 02 Apr 2024), this company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Up until 08 Nov 2012, Kiwi Land Developments Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address.
BizDb found previous aliases used by this company: from 29 Jan 1993 to 20 Oct 2004 they were called Mcintosh Logging Limited.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). In the first group, 9999 shares are held by 3 entities, namely:
Mcintosh, Shelley Anne (an individual) located at Rd 6, Pongakawa postcode 3186,
Mcfadden, Christopher James (an individual) located at Rd 6, Te Puke postcode 3186,
Mcintosh, Kym James (an individual) located at Rd 6, Te Puke postcode 3186.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Mcintosh, Kym James - located at Rd 6, Te Puke.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 20 May 2003 to 08 Nov 2012

Address: 5th Floor, Nzi House, 35 Grey Street, Tauranga

Registered address used from 04 Apr 1997 to 20 May 2003

Address: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 21 Mar 1997 to 20 May 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Mcintosh, Shelley Anne Rd 6
Pongakawa
3186
New Zealand
Individual Mcfadden, Christopher James Rd 6
Te Puke
3186
New Zealand
Individual Mcintosh, Kym James Rd 6
Te Puke
3186
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcintosh, Kym James Rd 6
Te Puke
3186
New Zealand
Directors

Kym James Mcintosh - Director

Appointment date: 29 Jan 1993

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 20 May 2015


Robert Lyons Myhill - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 25 Mar 1997

Address: R D 9, Te Puke,

Address used since 01 Nov 1994


Trevor Bruce Myhill - Director (Inactive)

Appointment date: 21 Sep 1994

Termination date: 01 Nov 1994

Address: R D 9, Te Puke,

Address used since 21 Sep 1994


Robert Lyons Myhill - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 21 Sep 1994

Address: R D 9, Te Puke,

Address used since 09 Feb 1993


Thomas Haines Wilson - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 09 Feb 1993

Address: Tauranga,

Address used since 29 Jan 1993

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