Kiwi International Motor Inns Limited, a registered company, was launched on 11 Apr 1989. 9429039447463 is the NZBN it was issued. The company has been run by 4 directors: Michael James Mclafferty - an active director whose contract began on 11 Apr 1989,
Marcus Paul Mclafferty - an active director whose contract began on 17 Nov 2021,
Pauline Mary Claire Mclafferty - an active director whose contract began on 10 May 2023,
Frederick William Wright - an inactive director whose contract began on 11 Apr 1989 and was terminated on 30 Sep 1999.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 37C Kingsview Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Kiwi International Motor Inns Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address up to 15 Jul 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 93 shares (93 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 15 Jul 2020
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 10 Oct 2016 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 23 Dec 2010 to 10 Oct 2016
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Sep 2010 to 23 Dec 2010
Address: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Physical & registered address used from 22 May 2007 to 23 Sep 2010
Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 22 May 2007 to 23 Sep 2010
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623
Registered & physical address used from 01 Jul 2006 to 22 May 2007
Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 18 Jun 2001 to 01 Jul 2006
Address: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 18 Jun 2001 to 01 Jul 2006
Address: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address: Horwath Brannigan Mccullagh & Co, Level 10, Barclays House, 70 Shortland Street, Auckland
Registered address used from 15 Sep 1995 to 18 Jun 2001
Address: Horwath, Level 10 Southpac Towers, 45 Queen Street, Auckland
Registered address used from 04 May 1992 to 15 Sep 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 93 | |||
Individual | Mclafferty, Michael James |
Mt Eden Auckland |
11 Apr 1989 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mclafferty, Pauline Mary Claire |
Mount Eden Auckland 1024 New Zealand |
10 May 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mclafferty, Marcus Paul |
Mount Eden Auckland 1024 New Zealand |
18 Nov 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mclafferty, Matthew Michael |
Mount Eden Auckland 1024 New Zealand |
20 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Frederick William |
Lower Hutt |
11 Apr 1989 - 20 Jul 2020 |
Michael James Mclafferty - Director
Appointment date: 11 Apr 1989
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jun 2016
Marcus Paul Mclafferty - Director
Appointment date: 17 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Nov 2021
Pauline Mary Claire Mclafferty - Director
Appointment date: 10 May 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 May 2023
Frederick William Wright - Director (Inactive)
Appointment date: 11 Apr 1989
Termination date: 30 Sep 1999
Address: Lower Hutt,
Address used since 11 Apr 1989
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