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Kiwi Property Group Limited

Type: NZ Limited Company (Ltd)
9429041457610
NZBN
5485469
Company Number
Registered
Company Status
Current address
Level 11, Deloitte Centre
80 Queen St
Auckland 1142
New Zealand
Other address (Address For Share Register) used since 07 Sep 2016
Level 7, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 May 2018
Level 7, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Delivery & office address used since 22 Nov 2019

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.

Addresses

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

Contact info
64 9 3594000
10 Jan 2019 Phone
info@kp.co.nz
10 Jan 2019 Email
www.kp.co.nz
10 Jan 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 42944971
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
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
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
Shares Allocation #5 Number of Shares: 967515947
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
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
Shares Allocation #7 Number of Shares: 42505081
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 18342119
Entity (NZ Limited Company) Nzx Wt Nominees Limited
Shareholder NZBN: 9429045977848
Albany
Auckland
0632
New Zealand
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
Shares Allocation #10 Number of Shares: 12151910
Entity (NZ Limited Company) Masfen Securities Limited
Shareholder NZBN: 9429033108711
48 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Dunedin Central
Dunedin
9016
New Zealand
Other Investment Custodial Services Limited Auckland Central
Auckland
1010
New Zealand
Other Investment Custodial Services Limited Auckland Central
Auckland
1010
New Zealand
Other Investment Custodial Services Limited Auckland Central
Auckland
1010
New Zealand
Other Investment Custodial Services Limited Auckland Central
Auckland
1010
New Zealand
Other Investment Custodial Services Limited Auckland Central
Auckland
1010
New Zealand
Other Investment Custodial Services Limited Auckland Central
Auckland
1010
New Zealand
Other Investment Custodial Services Limited Auckland Central
Auckland
1010
New Zealand
Other Investment Custodial Services Limited Auckland Central
Auckland
1010
New Zealand
Other Investment Custodial Services Limited Auckland Central
Auckland
1010
New Zealand
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Auckland Central
Auckland
1010
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Other National Nominees New Zealand Limited 125 Queen Street
Auckland
1010
New Zealand
Other Accident Compensation Corporation 81-83 Molesworth Street
Wellington
6000
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Auckland Central
Auckland
1010
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Auckland Central
Auckland
1010
New Zealand
Other Cogent Nominees Limited Level 7, 95 Customhouse Quay
Wellington
6011
New Zealand
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
48 Shortland Street
Auckland

New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Auckland Central
Auckland
1010
New Zealand
Other Cogent Nominees Limited Level 7, 95 Customhouse Quay
Wellington
6011
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Other Accident Compensation Corporation 81-83 Molesworth Street
Wellington
6000
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
48 Shortland Street
Auckland
1010
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
48 Shortland Street
Auckland
1010
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Other Cogent Nominees Limited Level 7, 95 Customhouse Quay
Wellington
6011
New Zealand
Other Cogent Nominees Limited Level 7, 95 Customhouse Quay
Wellington
6011
New Zealand
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Auckland Central
Auckland
1010
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Other National Nominees New Zealand Limited 125 Queen Street
Auckland
1010
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Other National Nominees New Zealand Limited
Entity Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Auckland Central
Auckland
1010
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Other Accident Compensation Corporation 81-83 Molesworth Street
Wellington
6000
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Auckland Central
Auckland
1010
New Zealand
Other Accident Compensation Corporation 81-83 Molesworth Street
Wellington
6000
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Directors

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

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