Kiwi Station Limited was started on 28 May 2014 and issued a number of 9429041246849. The registered LTD company has been run by 4 directors: Amanda Jan Roche - an active director whose contract started on 23 Oct 2014,
Aren Roche - an active director whose contract started on 23 Oct 2014,
Lewis Geoffrey Newton - an inactive director whose contract started on 28 May 2014 and was terminated on 01 Aug 2021,
Marisa Jan Newton - an inactive director whose contract started on 28 May 2014 and was terminated on 01 Aug 2021.
According to our database (last updated on 20 Mar 2024), the company uses 1 address: 163 Carrs Road, Rd 44, Urenui, 4377 (category: registered, service).
Until 09 Mar 2018, Kiwi Station Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
A total of 3000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2998 shares are held by 1 entity, namely:
Roche Holdings Limited (an entity) located at Rd 44, Urenui postcode 4377.
The second group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Roche, Amanda Jan - located at Rd 44, Urenui.
The 3rd share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Roche, Aren, located at Rd 44, Urenui (a director). Kiwi Station Limited is classified as "Sheep and beef cattle farming" (business classification A014420).
Previous address
Address #1: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 28 May 2014 to 09 Mar 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2998 | |||
Entity (NZ Limited Company) | Roche Holdings Limited Shareholder NZBN: 9429030338203 |
Rd 44 Urenui 4377 New Zealand |
05 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Roche, Amanda Jan |
Rd 44 Urenui 4377 New Zealand |
05 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Roche, Aren |
Rd 44 Urenui 4377 New Zealand |
05 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newton, Lewis Geoffrey |
Rd 44 Urenui 4377 New Zealand |
28 May 2014 - 04 Aug 2021 |
Entity | Rerekino Trustees Limited Shareholder NZBN: 9429041268421 Company Number: 5281001 |
New Plymouth New Plymouth 4310 New Zealand |
05 Nov 2014 - 04 Aug 2021 |
Individual | Newton, Marisa Jan |
Rd 44 Urenui 4377 New Zealand |
28 May 2014 - 04 Aug 2021 |
Entity | Rerekino Trustees Limited Shareholder NZBN: 9429041268421 Company Number: 5281001 |
New Plymouth New Plymouth 4310 New Zealand |
05 Nov 2014 - 04 Aug 2021 |
Entity | Rerekino Trustees Limited Shareholder NZBN: 9429041268421 Company Number: 5281001 |
New Plymouth New Plymouth 4310 New Zealand |
05 Nov 2014 - 04 Aug 2021 |
Director | Marisa Jan Newton |
Rd 44 Urenui 4377 New Zealand |
28 May 2014 - 04 Aug 2021 |
Director | Marisa Jan Newton |
Rd 44 Urenui 4377 New Zealand |
28 May 2014 - 04 Aug 2021 |
Director | Marisa Jan Newton |
Rd 44 Urenui 4377 New Zealand |
28 May 2014 - 04 Aug 2021 |
Director | Marisa Jan Newton |
Rd 44 Urenui 4377 New Zealand |
28 May 2014 - 04 Aug 2021 |
Director | Lewis Geoffrey Newton |
Rd 44 Urenui 4377 New Zealand |
28 May 2014 - 04 Aug 2021 |
Director | Lewis Geoffrey Newton |
Rd 44 Urenui 4377 New Zealand |
28 May 2014 - 04 Aug 2021 |
Director | Lewis Geoffrey Newton |
Rd 44 Urenui 4377 New Zealand |
28 May 2014 - 04 Aug 2021 |
Director | Lewis Geoffrey Newton |
Rd 44 Urenui 4377 New Zealand |
28 May 2014 - 04 Aug 2021 |
Amanda Jan Roche - Director
Appointment date: 23 Oct 2014
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 06 Sep 2019
Address: Rd 45, Urenui, 4349 New Zealand
Address used since 23 Oct 2014
Aren Roche - Director
Appointment date: 23 Oct 2014
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 06 Sep 2019
Address: Rd 45, Urenui, 4349 New Zealand
Address used since 23 Oct 2014
Lewis Geoffrey Newton - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 01 Aug 2021
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 28 May 2014
Marisa Jan Newton - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 01 Aug 2021
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 28 May 2014
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