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Kiwi Cabin Company Limited

Type: NZ Limited Company (Ltd)
9429041753255
NZBN
5701747
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
71a Laurel Drive
Rd 7
Whakamarama 3179
New Zealand
Registered & physical & service address used since 11 Jun 2019

Kiwi Cabin Company Limited, a registered company, was launched on 18 May 2015. 9429041753255 is the New Zealand Business Number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company was categorised. The company has been supervised by 4 directors: Daniel John Redwood - an active director whose contract started on 18 May 2015,
Catherine Jane Redwood - an inactive director whose contract started on 13 Jan 2021 and was terminated on 06 May 2023,
Catherine Jane Gee - an inactive director whose contract started on 27 Jun 2018 and was terminated on 02 Apr 2019,
Barbara Jean Hogg - an inactive director whose contract started on 18 May 2015 and was terminated on 22 Nov 2018.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 71A Laurel Drive, Rd 7, Whakamarama, 3179 (category: registered, physical).
Kiwi Cabin Company Limited had been using 61 Manuwai Drive, Matua, Tauranga as their registered address until 11 Jun 2019.
Former names used by this company, as we established at BizDb, included: from 13 Jan 2021 to 13 Jan 2021 they were called Nzcabinco Limited, from 13 May 2015 to 13 Jan 2021 they were called Redwood Marketing Limited.
One entity controls all company shares (exactly 1000 shares) - Redwood, Daniel John - located at 3179, Rd 7, Tauranga.

Addresses

Previous address

Address: 61 Manuwai Drive, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 18 May 2015 to 11 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Redwood, Daniel John Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gee, Catherine Rd 7
Whakamarama
3179
New Zealand
Individual Redwood, Catherine Jane Rd 7
Whakamarama
3179
New Zealand
Entity Redwood Corporate Trustee Limited
Shareholder NZBN: 9429041745588
Company Number: 5697727
Matua
Tauranga
3110
New Zealand
Entity Redwood Corporate Trustee Limited
Shareholder NZBN: 9429041745588
Company Number: 5697727
Rd 7
Whakamarama
3179
New Zealand
Individual Hogg, Barbara Jean Matua
Tauranga
3110
New Zealand
Directors

Daniel John Redwood - Director

Appointment date: 18 May 2015

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 18 May 2015


Catherine Jane Redwood - Director (Inactive)

Appointment date: 13 Jan 2021

Termination date: 06 May 2023

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 13 Jan 2021


Catherine Jane Gee - Director (Inactive)

Appointment date: 27 Jun 2018

Termination date: 02 Apr 2019

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 27 Jun 2018


Barbara Jean Hogg - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 22 Nov 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 May 2015

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