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Kiwilink.com Limited

Type: NZ Limited Company (Ltd)
9429043404988
NZBN
6148000
Company Number
Registered
Company Status
S955120
Industry classification code
Professional Association
Industry classification description
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 07 Oct 2020

Kiwilink.com Limited was incorporated on 01 Nov 2016 and issued an NZBN of 9429043404988. The registered LTD company has been supervised by 3 directors: Mary Ann Waghorn - an active director whose contract began on 14 Dec 2016,
Bretten Paul Waghorn - an active director whose contract began on 14 Dec 2016,
Toni Catherine Owen - an inactive director whose contract began on 01 Nov 2016 and was terminated on 14 Dec 2016.
According to our information (last updated on 22 Feb 2024), this company uses 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: postal, office).
Up until 06 Jul 2018, Kiwilink.com Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Waghorn, Mary Ann (a director) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 3 shareholders, holds 99.83 per cent shares (exactly 1198 shares) and includes
Waghorn, Bretten Paul - located at Whakatane, Whakatane,
Waghorn, Mary Ann - located at Whakatane, Whakatane,
Focus Trustee Company Limited - located at Whakatane, Whakatane.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Waghorn, Bretten Paul, located at Whakatane, Whakatane (a director). Kiwilink.com Limited is categorised as "Professional association" (business classification S955120).

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous address

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Nov 2016 to 06 Jul 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Waghorn, Mary Ann Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1198
Director Waghorn, Bretten Paul Whakatane
Whakatane
3120
New Zealand
Director Waghorn, Mary Ann Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Waghorn, Bretten Paul Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fca Trustees (harding) Limited
Shareholder NZBN: 9429036023585
Company Number: 1293617
Entity Fca Trustees (harding) Limited
Shareholder NZBN: 9429036023585
Company Number: 1293617
Entity Focus Business Solutions Limited
Shareholder NZBN: 9429036023585
Company Number: 1293617
Entity Focus Business Solutions Limited
Shareholder NZBN: 9429036023585
Company Number: 1293617

Ultimate Holding Company

21 Jul 1991
Effective Date
Focus Business Solutions Limited
Name
Ltd
Type
1293617
Ultimate Holding Company Number
NZ
Country of origin
71 Mcalister Street
Whakatane
Whakatane 3120
New Zealand
Address
Directors

Mary Ann Waghorn - Director

Appointment date: 14 Dec 2016

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 14 Dec 2016


Bretten Paul Waghorn - Director

Appointment date: 14 Dec 2016

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 14 Dec 2016


Toni Catherine Owen - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 14 Dec 2016

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 Nov 2016

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