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Kiwitahi Lands Limited

Type: NZ Limited Company (Ltd)
9429040115429
NZBN
187880
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 24 Aug 2017

Kiwitahi Lands Limited, a registered company, was registered on 12 May 1966. 9429040115429 is the number it was issued. This company has been supervised by 4 directors: Allan Frederick Bonnar - an active director whose contract started on 11 Jul 2017,
Helen Jeannette Bonnar - an active director whose contract started on 11 Jul 2017,
Diann Shirley Bonnar - an inactive director whose contract started on 12 May 1966 and was terminated on 16 Aug 2017,
Frederick Leonard Bonnar - an inactive director whose contract started on 12 May 1966 and was terminated on 16 Aug 2017.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Kiwitahi Lands Limited had been using 675B Morrinsville Walton Road, Morrinsville as their physical address until 24 Aug 2017.
A total of 288000 shares are issued to 7 shareholders (4 groups). The first group includes 80623 shares (27.99 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 36640 shares (12.72 per cent). Lastly we have the third share allocation (156337 shares 54.28 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 675b Morrinsville Walton Road, Morrinsville, 3371 New Zealand

Physical & registered address used from 20 Oct 2015 to 24 Aug 2017

Address: 1144 Tahuroa Road, Rd 1, Morrinsville, 3371 New Zealand

Registered & physical address used from 20 Oct 2014 to 20 Oct 2015

Address: C/o Mr F L Bonnar, Kiwitahi Rd No 1 R D, Morrinsville

Registered address used from 19 Oct 2000 to 19 Oct 2000

Address: C/- Mr F L Bonnar, Kiwitahi Road, R D 1, Morrinsville New Zealand

Registered address used from 19 Oct 2000 to 20 Oct 2014

Address: Kiwitahi Road, Rd1, Morrinsville New Zealand

Physical address used from 23 Jun 1997 to 23 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 288000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80623
Entity (NZ Limited Company) Ca Trustees (bonnar) Limited
Shareholder NZBN: 9429048912709
Morrinsville
3300
New Zealand
Individual Bonnar, Allan Frederick Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 36640
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Bonnar, Helen Jeannette Rd 1
Morrinsville
3371
New Zealand
Individual Bonnar, Allan Frederick Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 156337
Individual Bonnar, Diann Shirley Morrinsville
3371
New Zealand
Shares Allocation #4 Number of Shares: 14400
Individual Bonnar, Diann Shirley Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bonnar, Diann Shirley (a) Morrinsville
3371
New Zealand
Individual Bonnar, Lloyd Hayden (b) Morrinsville
Individual Bonnar, Diann Shirley (b) Morrinsville
3371
New Zealand
Individual Bonnar, Frederick Leonard Morrinsville
3371
New Zealand
Individual Bonnar, Lloyd Hayden (b) Morrinsville
Individual Bonnar, Alan Frederick Morrinsville
Individual Bonnar, Frederick Leonard (a) Morrinsville
3371
New Zealand
Individual Bonnar, Diann Shirley (b) Morrinsville
3371
New Zealand
Directors

Allan Frederick Bonnar - Director

Appointment date: 11 Jul 2017

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 11 Jul 2017


Helen Jeannette Bonnar - Director

Appointment date: 11 Jul 2017

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 11 Jul 2017


Diann Shirley Bonnar - Director (Inactive)

Appointment date: 12 May 1966

Termination date: 16 Aug 2017

Address: Morrinsville, 3371 New Zealand

Address used since 12 Oct 2015


Frederick Leonard Bonnar - Director (Inactive)

Appointment date: 12 May 1966

Termination date: 16 Aug 2017

Address: Morrinsville, 3371 New Zealand

Address used since 12 Oct 2015