Kiwi Property Group Limited, a registered company, was started on 16 Oct 2014. 9429041457610 is the number it was issued. The company has been run by 11 directors: Mary Jane Daly - an active director whose contract started on 16 Oct 2014,
Jane Lesley Freeman - an active director whose contract started on 16 Oct 2014,
Simon Shakesheff - an active director whose contract started on 01 Nov 2019,
Christopher Aiken - an active director whose contract started on 01 Jun 2021,
Peter Alexander - an active director whose contract started on 23 May 2023.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: an address for share register at Level 30, Pwc Tower 15 Customs Street West, Auckland, 1010 (other address),
Level 30, Pwc Tower 15 Customs Street West, Auckland, 1010 (shareregister address),
Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 (delivery address),
Po Box 2071, Shortland Street, Auckland, 1140 (postal address) among others.
Kiwi Property Group Limited had been using 205 Queen Street, Auckland as their registered address until 02 May 2018.
A total of 1591971998 shares are allocated to 10 shareholders (10 groups). The first group consists of 17576072 shares (1.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 42944971 shares (2.7 per cent). Finally the third share allocation (29951663 shares 1.88 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 2071, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 22 Nov 2019
Address #5: Level 30, Pwc Tower 15 Customs Street West, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Oct 2021
Principal place of activity
Level 14, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2015 to 02 May 2018
Address #2: 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Oct 2014 to 05 Jun 2015
Basic Financial info
Total number of Shares: 1591971998
NZSX Code: KPG
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17576072 | |||
Entity (NZ Limited Company) | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
12 Oct 2021 - |
Shares Allocation #2 Number of Shares: 42944971 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
10 Oct 2019 - |
Shares Allocation #3 Number of Shares: 29951663 | |||
Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
10 Oct 2019 - |
Shares Allocation #4 Number of Shares: 68169990 | |||
Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
10 Oct 2019 - |
Shares Allocation #5 Number of Shares: 967515947 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
10 Oct 2019 - |
Shares Allocation #6 Number of Shares: 13827063 | |||
Entity (NZ Limited Company) | Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 |
125 Featherston Street Wellington 6011 New Zealand |
05 Jul 2023 - |
Shares Allocation #7 Number of Shares: 42505081 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
07 Jan 2015 - |
Shares Allocation #8 Number of Shares: 18342119 | |||
Entity (NZ Limited Company) | Nzx Wt Nominees Limited Shareholder NZBN: 9429045977848 |
Albany Auckland 0632 New Zealand |
07 Jun 2022 - |
Shares Allocation #9 Number of Shares: 21637736 | |||
Entity (NZ Limited Company) | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 |
151 Queen Street Auckland 1010 New Zealand |
10 Oct 2019 - |
Shares Allocation #10 Number of Shares: 12151910 | |||
Entity (NZ Limited Company) | Masfen Securities Limited Shareholder NZBN: 9429033108711 |
48 Shortland Street Auckland 1010 New Zealand |
05 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
07 Jan 2015 - 07 Sep 2016 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Dunedin Central Dunedin 9016 New Zealand |
10 Oct 2019 - 05 Jul 2023 |
Other | Investment Custodial Services Limited |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2017 - 05 Jul 2023 |
Other | Investment Custodial Services Limited |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2017 - 05 Jul 2023 |
Other | Investment Custodial Services Limited |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2017 - 05 Jul 2023 |
Other | Investment Custodial Services Limited |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2017 - 05 Jul 2023 |
Other | Investment Custodial Services Limited |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2017 - 05 Jul 2023 |
Other | Investment Custodial Services Limited |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2017 - 05 Jul 2023 |
Other | Investment Custodial Services Limited |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2017 - 05 Jul 2023 |
Other | Investment Custodial Services Limited |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2017 - 05 Jul 2023 |
Other | Investment Custodial Services Limited |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2017 - 05 Jul 2023 |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
12 Oct 2021 - 07 Jun 2022 | |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
14 Jul 2017 - 10 Oct 2019 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
07 Sep 2016 - 14 Jul 2017 | |
Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
16 Oct 2014 - 07 Jan 2015 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Other | National Nominees New Zealand Limited |
125 Queen Street Auckland 1010 New Zealand |
03 Jul 2018 - 10 Oct 2019 |
Other | Accident Compensation Corporation |
81-83 Molesworth Street Wellington 6000 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
14 Jul 2017 - 10 Oct 2019 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
22 Dec 2017 - 03 Jul 2018 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
14 Jul 2017 - 10 Oct 2019 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Other | Cogent Nominees Limited |
Level 7, 95 Customhouse Quay Wellington 6011 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
12 Oct 2021 - 07 Jun 2022 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Other | Cogent Nominees Limited |
Level 7, 95 Customhouse Quay Wellington 6011 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Other | Accident Compensation Corporation |
81-83 Molesworth Street Wellington 6000 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
22 Dec 2017 - 03 Jul 2018 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
22 Dec 2017 - 03 Jul 2018 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
14 Jul 2017 - 10 Oct 2019 |
Other | Cogent Nominees Limited |
Level 7, 95 Customhouse Quay Wellington 6011 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Other | Cogent Nominees Limited |
Level 7, 95 Customhouse Quay Wellington 6011 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
14 Jul 2017 - 10 Oct 2019 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
07 Jan 2015 - 07 Sep 2016 | |
Other | National Nominees New Zealand Limited |
125 Queen Street Auckland 1010 New Zealand |
03 Jul 2018 - 10 Oct 2019 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
14 Jul 2017 - 10 Oct 2019 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Other | National Nominees New Zealand Limited | 07 Jan 2015 - 22 Dec 2017 | |
Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2015 - 25 Sep 2017 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Other | Accident Compensation Corporation |
81-83 Molesworth Street Wellington 6000 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
16 Oct 2014 - 07 Jan 2015 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
07 Sep 2016 - 14 Jul 2017 | |
Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
07 Jan 2015 - 25 Sep 2017 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Other | Accident Compensation Corporation |
81-83 Molesworth Street Wellington 6000 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
07 Jan 2015 - 10 Oct 2019 |
Mary Jane Daly - Director
Appointment date: 16 Oct 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Jun 2017
Jane Lesley Freeman - Director
Appointment date: 16 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2014
Simon Shakesheff - Director
Appointment date: 01 Nov 2019
Address: Bellevue Hill, Sydney, 2023 Australia
Address used since 01 Nov 2019
Christopher Aiken - Director
Appointment date: 01 Jun 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jun 2021
Peter Alexander - Director
Appointment date: 23 May 2023
Address: Epsom, Auckland, 1024 New Zealand
Address used since 23 May 2023
Carlie Eve - Director
Appointment date: 23 May 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 May 2023
Mark Henry Ford - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 28 Jun 2023
ASIC Name: Cbus Property Pty Ltd
Address: Kirribilli, New South Wales, 2061 Australia
Address used since 03 Jun 2016
Address: Melbourne, VIC3000 Australia
Mark David Powell - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 19 May 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2017
Richard John Didsbury - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 12 Jul 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 16 Oct 2014
Michael James Gerard Steur - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 29 Jun 2020
ASIC Name: Bwp Management Limited
Address: Mosman, Sydney, NSW 2088 Australia
Address used since 16 Oct 2014
Address: 40 The Esplanade, Perth, WA6000 Australia
Joanna Mary Gordon Perry - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 30 Sep 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Oct 2014
Yin Ku Limited
Shop3b, 205 Queen Street
New Zealand Green Building Council Incorporated
Level 2, Tower 1
Mcnft Trustee Co Limited
Level 9, Tower One
Djm Trustees No. 96 Limited
Level 9, Tower One
Djm Trustees No. 93 Limited
Level 9, Tower One
Champion Flour Milling Limited
Level 6, Tower 1