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Kiwi Station Limited

Type: NZ Limited Company (Ltd)
9429041246849
NZBN
5240581
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018
163 Carrs Road
Rd 44
Urenui 4377
New Zealand
Shareregister address used since 02 Nov 2023
163 Carrs Road
Rd 44
Urenui 4377
New Zealand
Registered & service address used since 10 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2998
Entity (NZ Limited Company) Roche Holdings Limited
Shareholder NZBN: 9429030338203
Rd 44
Urenui
4377
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Roche, Amanda Jan Rd 44
Urenui
4377
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Roche, Aren Rd 44
Urenui
4377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newton, Lewis Geoffrey Rd 44
Urenui
4377
New Zealand
Entity Rerekino Trustees Limited
Shareholder NZBN: 9429041268421
Company Number: 5281001
New Plymouth
New Plymouth
4310
New Zealand
Individual Newton, Marisa Jan Rd 44
Urenui
4377
New Zealand
Entity Rerekino Trustees Limited
Shareholder NZBN: 9429041268421
Company Number: 5281001
New Plymouth
New Plymouth
4310
New Zealand
Entity Rerekino Trustees Limited
Shareholder NZBN: 9429041268421
Company Number: 5281001
New Plymouth
New Plymouth
4310
New Zealand
Director Marisa Jan Newton Rd 44
Urenui
4377
New Zealand
Director Marisa Jan Newton Rd 44
Urenui
4377
New Zealand
Director Marisa Jan Newton Rd 44
Urenui
4377
New Zealand
Director Marisa Jan Newton Rd 44
Urenui
4377
New Zealand
Director Lewis Geoffrey Newton Rd 44
Urenui
4377
New Zealand
Director Lewis Geoffrey Newton Rd 44
Urenui
4377
New Zealand
Director Lewis Geoffrey Newton Rd 44
Urenui
4377
New Zealand
Director Lewis Geoffrey Newton Rd 44
Urenui
4377
New Zealand
Directors

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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