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Kiwifruit Coast Property Limited

Type: NZ Limited Company (Ltd)
9429039849335
NZBN
271583
Company Number
Registered
Company Status
Current address
66 Pongakawa School Road
Rd 6
Te Puke 3186
New Zealand
Physical & registered & service address used since 26 Jun 1997

Kiwifruit Coast Property Limited was registered on 01 Jul 1985 and issued an NZ business number of 9429039849335. This registered LTD company has been run by 5 directors: Paul James Hickson - an active director whose contract began on 04 Apr 1990,
Natalie Patricia Hickson - an active director whose contract began on 04 Apr 1990,
Matthew James Hickson - an active director whose contract began on 14 Sep 2004,
Helen Mary Hickson - an inactive director whose contract began on 04 Apr 1990 and was terminated on 16 Feb 2000,
Andre Martin Hickson - an inactive director whose contract began on 04 Apr 1990 and was terminated on 16 Feb 2000.
As stated in BizDb's database (updated on 25 Apr 2024), this company registered 1 address: 66 Pongakawa School Road, Rd 6, Te Puke, 3186 (type: physical, registered).
Up until 26 Jun 1997, Kiwifruit Coast Property Limited had been using Delnice, School Road, Pongakawa, Te Puke R D 6 as their registered address.
BizDb identified previous names used by this company: from 01 Jul 1985 to 04 Aug 2004 they were called Kiwifruit Coast Developments Limited.
A total of 100300 shares are allocated to 3 groups (3 shareholders in total). In the first group, 5015 shares are held by 1 entity, namely:
Hickson, Natalie Patricia (an individual) located at Te Puke.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50150 shares) and includes
Hickson, Matthew James - located at One Tree Hill, Auckland.
The next share allotment (45135 shares, 45%) belongs to 1 entity, namely:
Hickson, Paul James, located at Te Puke (an individual).

Addresses

Previous address

Address: Delnice, School Road, Pongakawa, Te Puke R D 6

Registered address used from 26 Jun 1997 to 26 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 100300

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5015
Individual Hickson, Natalie Patricia Te Puke
Shares Allocation #2 Number of Shares: 50150
Individual Hickson, Matthew James One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 45135
Individual Hickson, Paul James Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickson, Andre Martin R D 6, Te Puke
Directors

Paul James Hickson - Director

Appointment date: 04 Apr 1990

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 01 Mar 2010


Natalie Patricia Hickson - Director

Appointment date: 04 Apr 1990

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 01 Mar 2010


Matthew James Hickson - Director

Appointment date: 14 Sep 2004

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 02 Mar 2022

Address: R D 6, Te Puke, 3186 New Zealand

Address used since 02 Mar 2016


Helen Mary Hickson - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 16 Feb 2000

Address: Te Puke,

Address used since 04 Apr 1990


Andre Martin Hickson - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 16 Feb 2000

Address: Te Puke,

Address used since 04 Apr 1990

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