General information
Allied Kiwi Limited
Type: NZ Limited Company (Ltd)9429032453614
New Zealand Business Number
2195962
Company Number
Registered
Company Status
Allied Kiwi Limited (New Zealand Business Number 9429032453614) was incorporated on 12 Dec 2008. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, 48 Shortland Street, Auckland had been their registered address, up to 15 Nov 2013. 1240 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1240 shares (100 per cent of shares), namely:
Nz Financial Services Group Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland, Null postcode 1010. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 15 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Smith
Normandale, Lower Hutt, 5010
Address used since 23 May 2013 |
Director | 01 Mar 2010 - current |
|
Sam Raymond White
Rose Bay, NSW 2029
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 19 Jun 2013 - current |
|
Andrew Peter Jamson
Kalinga, QLD 4030
Address used since 03 Nov 2017
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Wooloowin, QLD 4030
Address used since 07 Nov 2013 |
Director | 19 Jun 2013 - current |
|
Mark Solomon
Hutt Central, Lower Hutt, 5010
Address used since 08 Nov 2011 |
Director | 01 Mar 2010 - 05 Jun 2014 |
|
James Matthew Punnett
Rd 2, Pukekohe, 2677
Address used since 01 Aug 2012 |
Director | 01 Mar 2010 - 31 Jan 2013 |
|
Timothy Joseph Paul Von Dadelszen
Newlands, Wellington,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 01 Apr 2012 |
|
Neil Leslie Mckenzie
Shirley, Christchurch,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 01 Apr 2012 |
|
Conor Francis Sligo
Hataitai, Wellington, 6021,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 01 Apr 2012 |
|
Russell Hutchinson
Chatswood, Auckland, 0626
Address used since 20 Nov 2011 |
Director | 20 Nov 2011 - 26 Jan 2012 |
|
Brian Lyndsay Greer
Ravensbourne, Dunedin, 9022
Address used since 01 Oct 2009 |
Director | 12 Dec 2008 - 01 Mar 2010 |
|
David Keith Sarginson
Eastbourne, Lower Hutt,
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 01 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 May 2013 - 15 Nov 2013 |
| 22 Kings Crescent, Lower Hutt | Registered & physical | 28 Apr 2010 - 15 May 2013 |
| Level 1, 1 Margaret Street, Lower Hutt | Physical & registered | 12 Dec 2008 - 28 Apr 2010 |
Financial Data
Financial info
1240
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1240
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Financial Services Group Limited Shareholder NZBN: 9429030335615 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
07 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Dadelszen, Charlotte Individual |
Newlands Wellington 6037 |
20 Sep 2012 - 31 Jan 2013 |
|
Mckenzie, Neil Leslie Individual |
Shirley Christchurch 8061 |
20 Sep 2012 - 31 Jan 2013 |
|
Cull, Mary Bernadette Individual |
Hataitai Wellington 6021 |
20 Sep 2012 - 31 Jan 2013 |
|
Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 Entity |
21 Apr 2010 - 20 Sep 2012 | |
|
Yoshida, Hanako Individual |
Hataitai Wellington 6021 |
20 Sep 2012 - 31 Jan 2013 |
|
Von Dadelszen, Timothy Individual |
Newlands Wellington 6037 |
20 Sep 2012 - 31 Jan 2013 |
|
Mahara Equities Limited Shareholder NZBN: 9429034910832 Company Number: 1607611 Entity |
25 Oct 2011 - 31 Jan 2013 | |
|
Punnett, James Matthew Individual |
Rd 2 Pukekohe 2677 |
20 Sep 2012 - 31 Jan 2013 |
|
Allied Mortgage Brokers Limited (in Liq) Shareholder NZBN: 9429037112660 Company Number: 1087118 Entity |
12 Dec 2008 - 19 Mar 2010 | |
|
Mahara Equities Limited Shareholder NZBN: 9429034910832 Company Number: 1607611 Entity |
25 Oct 2011 - 31 Jan 2013 | |
|
The Loan Market Group Limited Shareholder NZBN: 9429035417583 Company Number: 1508977 Entity |
31 Jan 2013 - 07 May 2013 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
21 Apr 2010 - 31 Jan 2013 | |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
21 Apr 2010 - 31 Jan 2013 | |
|
Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 Entity |
21 Apr 2010 - 20 Sep 2012 | |
|
Kiwi Mortgage Market Limited Shareholder NZBN: 9429035600121 Company Number: 1472238 Entity |
12 Dec 2008 - 19 Mar 2010 | |
|
Sligo, Conor Individual |
Hataitai Wellington 6021 |
20 Sep 2012 - 31 Jan 2013 |
|
Smith, Brendon John Individual |
Lower Hutt |
21 Apr 2010 - 31 Jan 2013 |
|
Kiwi Mortgage Market Limited Shareholder NZBN: 9429035600121 Company Number: 1472238 Entity |
12 Dec 2008 - 19 Mar 2010 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
21 Apr 2010 - 31 Jan 2013 | |
|
James Matthew Punnett Director |
Rd 2 Pukekohe 2677 |
20 Sep 2012 - 31 Jan 2013 |
|
Allied Mortgage Brokers Limited (in Liq) Shareholder NZBN: 9429037112660 Company Number: 1087118 Entity |
12 Dec 2008 - 19 Mar 2010 | |
|
The Loan Market Group Limited Shareholder NZBN: 9429035417583 Company Number: 1508977 Entity |
31 Jan 2013 - 07 May 2013 | |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
21 Apr 2010 - 31 Jan 2013 | |
|
Von Dadelszen, Keiko Individual |
Newlands Wellington 6037 |
20 Sep 2012 - 31 Jan 2013 |
Ultimate Holding Company
| Effective Date | 17 Jan 2022 |
| Name | Loan Market Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |