Kiwi Property Holdings No. 2 Limited, a registered company, was registered on 07 Mar 2017. 9429045998010 is the NZBN it was issued. This company has been managed by 7 directors: Trevor Rahu Wairepo - an active director whose contract started on 07 Mar 2017,
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 07 Mar 2017 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.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 2071, Shortland Street, Auckland, 1140 (category: postal, office).
Kiwi Property Holdings No. 2 Limited had been using Level 14, Dla Piper Tower, 205 Queen Street, Auckland as their registered address up until 02 May 2018.
One entity owns all company shares (exactly 100 shares) - Kiwi Property Group Limited - located at 1140, 48 Shortland Street, Auckland.
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
Registered & physical address used from 07 Mar 2017 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 |
07 Mar 2017 - |
Ultimate Holding Company
Trevor Rahu Wairepo - Director
Appointment date: 07 Mar 2017
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: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jul 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2019
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: 07 Mar 2017
Termination date: 30 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2017
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: 07 Mar 2017
Termination date: 13 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Mar 2017
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