General information

Safekiwi (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032462012
New Zealand Business Number
2194044
Company Number
Registered
Company Status
L664010 - L664010 Investment - Non Financial Assets Nec
Industry classification codes with description

Safekiwi (New Zealand) Limited (issued an NZ business identifier of 9429032462012) was launched on 16 Dec 2008. 3 addresses are in use by the company: 9 Good Street, Rangiora, Rangiora, 7400 (type: other, registered). Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch had been their physical address, up until 22 Aug 2017. Safekiwi (New Zealand) Limited used other names, namely: Safe Kiwi (New Zealand) Limited from 16 Dec 2008 to 19 Mar 2009. 334166 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 38451 shares (11.51 per cent of shares), namely:
Lesley Adriaens (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 2 shareholders hold 7.94 per cent of all shares (26534 shares); it includes
Ian Kearney (an individual) - located at Sumner, Christchurch,
Angelique Armstrong (an individual) - located at Fendalton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (61383 shares, 18.37%) belongs to 1 entity, namely:
Dianne Heslop, located at Sockburn, Christchurch (an individual). "L664010 Investment - non financial assets nec" (business classification L664010) is the category the Australian Bureau of Statistics issued Safekiwi (New Zealand) Limited. The Businesscheck information was last updated on 06 Sep 2019.

Current address Type Used since
148 Victoria Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) 01 Apr 2015
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 22 Aug 2017
9 Good Street, Rangiora, Rangiora, 7400 Other (Address For Share Register) 05 Oct 2018
Contact info
64 0800 895180
Phone (Phone)
info@safekiwi.co.nz
Email
www.safekiwi.co.nz
Website
Directors
Name and Address Role Period
Tracey Jayne Kellett
Marshland, Christchurch, 8083
Address used since 03 Nov 2014
Director 01 Feb 2011 - current
Michael Pero
Strowan, Christchurch, 8052
Address used since 13 Apr 2010
Director 16 Dec 2008 - 01 Feb 2011
Sir Ronald Stewart Scott
Silverstream, Upper Hutt, 5019
Address used since 15 Mar 2009
Director 15 Mar 2009 - 20 Apr 2010
Addresses
Principal place of activity
238 Barrington Street , Spreydon , Christchurch , 8024
Previous address Type Period
Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 Physical & registered 16 Sep 2015 - 22 Aug 2017
287 Barrington Street, Spreydon, Christchurch, 8024 Registered & physical 24 Jun 2014 - 16 Sep 2015
22 Selwyn Street, Somerfield, Christchurch, 8024 Registered & physical 09 May 2011 - 24 Jun 2014
2nd Floor, 137 Victoria Street, Christchurch, 8140 Registered & physical 11 Feb 2011 - 09 May 2011
152 Glandovey Road, Strowan, Christchurch, 8052 Physical & registered 04 Nov 2010 - 11 Feb 2011
Level 1, 167 Hereford Street, Christchurch Physical & registered 16 Dec 2008 - 04 Nov 2010
Financial Data
Financial info
334166
Total number of Shares
April
Annual return filing month
02 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 38451
Shareholder Name Address Period
Lesley Anne Adriaens
Individual
Redcliffs
Christchurch
8081
03 Feb 2011 - current
Shares Allocation #2 Number of Shares: 26534
Shareholder Name Address Period
Ian Ramsay Kearney
Individual
Sumner
Christchurch
8081
01 Dec 2010 - current
Angelique Armstrong
Individual
Fendalton
Christchurch
8052
01 Dec 2010 - current
Shares Allocation #3 Number of Shares: 61383
Shareholder Name Address Period
Dianne Heslop
Individual
Sockburn
Christchurch
8042
03 Feb 2011 - current
Shares Allocation #4 Number of Shares: 84268
Shareholder Name Address Period
Gregory John Dick
Individual
Marshland
Christchurch
8083
25 Jun 2009 - current
Tracey Jayne Kellett
Individual
Marshland
Christchurch
8083
25 Jun 2009 - current
Shares Allocation #5 Number of Shares: 110805
Shareholder Name Address Period
Rob Van Nobelen
Individual
Marshland
Christchurch
8051
21 Jun 2010 - current
Shares Allocation #6 Number of Shares: 12725
Shareholder Name Address Period
Attorneys & Trustees Limited
Shareholder NZBN: 9429032215700
Entity (NZ Limited Company)
Christchurch
01 Oct 2010 - current
Marek Kuziel
Individual
Tai Tapu
Christchurch
7645
01 Oct 2010 - current
Katarina Kuziel
Individual
Tai Tapu
Christchurch
7645
01 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
Entity
25 Jun 2009 - 08 Apr 2013
Mpz One Limited
Shareholder NZBN: 9429039074881
Company Number: 517682
Entity
16 Dec 2008 - 03 Feb 2011
Delorean Trustees Limited
Shareholder NZBN: 9429032443547
Company Number: 2198160
Entity
18 May 2009 - 26 May 2010
Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
Entity
25 Jun 2009 - 08 Apr 2013
Delorean Trustees Limited
Shareholder NZBN: 9429032443547
Company Number: 2198160
Entity
18 May 2009 - 26 May 2010
Mpz One Limited
Shareholder NZBN: 9429039074881
Company Number: 517682
Entity
16 Dec 2008 - 03 Feb 2011
Location
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