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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Waghorn, Mary Ann |
Whakatane Whakatane 3120 New Zealand |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Director | Waghorn, Bretten Paul |
Whakatane Whakatane 3120 New Zealand |
21 Dec 2016 - |
Director | Waghorn, Mary Ann |
Whakatane Whakatane 3120 New Zealand |
21 Dec 2016 - |
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
21 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Waghorn, Bretten Paul |
Whakatane Whakatane 3120 New Zealand |
21 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fca Trustees (harding) Limited Shareholder NZBN: 9429036023585 Company Number: 1293617 |
01 Nov 2016 - 21 Dec 2016 | |
Entity | Fca Trustees (harding) Limited Shareholder NZBN: 9429036023585 Company Number: 1293617 |
01 Nov 2016 - 21 Dec 2016 | |
Entity | Focus Business Solutions Limited Shareholder NZBN: 9429036023585 Company Number: 1293617 |
01 Nov 2016 - 21 Dec 2016 | |
Entity | Focus Business Solutions Limited Shareholder NZBN: 9429036023585 Company Number: 1293617 |
01 Nov 2016 - 21 Dec 2016 |
Ultimate Holding Company
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
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
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