Kiwi Property Te Awa Limited was launched on 02 May 2016 and issued an NZ business number of 9429042327950. This registered LTD company has been managed by 7 directors: Trevor Rahu Wairepo - an active director whose contract started on 02 May 2016,
Clive Andrew Mackenzie - an active director whose contract started on 16 Jul 2018,
Steven Edward Penney - an active director whose contract started on 30 Nov 2022,
Gavin Edward Parker - an inactive director whose contract started on 02 May 2016 and was terminated on 30 Nov 2022,
Steven John Cooper - an inactive director whose contract started on 09 Aug 2019 and was terminated on 19 Aug 2020.
According to BizDb's database (updated on 13 Mar 2024), this company filed 1 address: Po Box 2071, Shortland Street, Auckland, 1140 (types include: postal, office).
Until 02 May 2018, Kiwi Property Te Awa Limited had been using Level 14, Dla Piper Tower, 205 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kiwi Property Group Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Kiwi Property Te Awa Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 14, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 May 2016 to 02 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kiwi Property Group Limited Shareholder NZBN: 9429041457610 |
48 Shortland Street Auckland 1010 New Zealand |
02 May 2016 - |
Ultimate Holding Company
Trevor Rahu Wairepo - Director
Appointment date: 02 May 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 02 May 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 30 Jun 2017
Clive Andrew Mackenzie - Director
Appointment date: 16 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jul 2018
Steven Edward Penney - Director
Appointment date: 30 Nov 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Nov 2022
Gavin Edward Parker - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 30 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2016
Steven John Cooper - Director (Inactive)
Appointment date: 09 Aug 2019
Termination date: 19 Aug 2020
Address: 1 Vinegar Lane, Auckland, 1021 New Zealand
Address used since 09 Aug 2019
Stuart Vaughan Tabuteau - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 28 Jun 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Jul 2018
Christopher Wayth Gudgeon - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 13 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 May 2016
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