General information

Kiwi Bus Properties Limited

Type: NZ Limited Company (Ltd)
9429030213548
New Zealand Business Number
4452920
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Kiwi Bus Properties Limited (issued a business number of 9429030213548) was incorporated on 22 May 2013. 2 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: physical, registered). 57 Spring Street, Tauranga, Tauranga had been their registered address, up to 15 Oct 2020. 200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25% of shares), namely:
Young, Estate Of Ian Murray (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Drummond, Richard (an individual) - located at Otumoetai, Tauranga. The next group of shareholders, share allotment (50 shares, 25%) belongs to 3 entities, namely:
Burley Attwood Trustees (No.5) Limited, located at Tauranga, Tauranga (an entity),
Lugg, Helen May Wright, located at Matua, Tauranga (an individual),
Lugg, Anthony Richard, located at Matua, Tauranga (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Kiwi Bus Properties Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 Physical & registered & service 15 Oct 2020
Directors
Name and Address Role Period
Tony Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 22 May 2013
Director 22 May 2013 - current
Richard Drummond
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2022
Matua, Tauranga, 3110
Address used since 30 Jul 2013
Director 30 Jul 2013 - current
Anthony Richard Lugg
Matua, Tauranga, 3110
Address used since 23 Oct 2013
Director 23 Oct 2013 - current
Ian Murray Young
Katikati, Katikati, 3129
Address used since 17 Jan 2018
2 Sixth Avenue, Tauranga, 3110
Address used since 09 Jun 2014
Director 09 Jun 2014 - 08 Oct 2021
Addresses
Previous address Type Period
57 Spring Street, Tauranga, Tauranga, 3110 Registered & physical 09 Oct 2019 - 15 Oct 2020
57 Spring Street, Tauranga, Tauranga, 3110 Physical & registered 18 Jun 2015 - 09 Oct 2019
Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 22 May 2013 - 18 Jun 2015
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Estate Of Ian Murray
Individual
Tauranga
Tauranga
3110
12 Dec 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drummond, Richard
Individual
Otumoetai
Tauranga
3110
22 May 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Burley Attwood Trustees (no.5) Limited
Shareholder NZBN: 9429030378698
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
22 May 2013 - current
Lugg, Helen May Wright
Individual
Matua
Tauranga
3110
22 May 2013 - current
Lugg, Anthony Richard
Individual
Matua
Tauranga
3110
22 May 2013 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Rolleston, Tony
Director
Papamoa Beach
Papamoa
3118
22 May 2013 - current
Washer, Peter Edmond
Individual
Tauranga
3110
22 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Young, Ian Murray
Individual
Tauranga
Tauranga
3110
20 Jun 2014 - 12 Dec 2023
Drummond, Lee Anne
Individual
Otumoetai
Tauranga
3110
22 May 2013 - 08 Mar 2023
Location
Companies nearby
Ea Gp Limited
53 Spring Street
Ea Nominee Limited
53 Spring Street
Oriens Capital Gp Limited
53 Spring Street
Enterprise Angels Incorporated
53 Spring Street
Oriens Rg Nominee Limited
53 Spring Street
Turning Point Trust
69 Spring Street (2nd Floor)
Similar companies
Kellas Charitable Remainder Trust Limited
Second Floor, 60 Durham Street
Glencove (2014) Limited
Second Floor, 60 Durham Street
Pwr Properties Limited
Second Floor, 60 Durham Street
Future Properties NZ Limited
2nd Floor Realty House
Capital Investments Limited
2nd Floor
Porowini Limited
2nd Floor