Kiwi Green Properties Limited
Type: NZ Limited Company (Ltd)Kiwi Green Properties Limited (NZBN 9429033098876) was launched on 04 Oct 2007. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 05 Jul 2017. 1673234 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 6700 shares (0.4% of shares), namely:
Jolmin Investments Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 99.4% of all shares (1663234 shares); it includes
Jolmin Holdings Limited (an entity) - located at 4 Graham Street, Auckland. Next there is the third group of shareholders, share allocation (2500 shares, 0.15%) belongs to 1 entity, namely:
Saito, Shinnosuke, located at Coleridge Road, Rd 2, Darfield 8172 (an individual). The Businesscheck data was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 05 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2014 |
Director | 04 Oct 2007 - current |
|
Jonathan Hendriksen
Rd 1, Upper Moutere, 7173
Address used since 01 Jul 2021
Mapua, Mapua, 7005
Address used since 17 Oct 2017
Rd 1, Rangiora, 7471
Address used since 01 Jul 2012 |
Director | 18 Dec 2008 - current |
|
Masashi Ishikawa
Funabashi City, Chiba Pref, Japan -zip Code 274-0073,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 10 Nov 2015 |
|
Shinnosuke Saito
Coleridge Road, Rd 2, Darfield 8172,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 09 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Jul 2014 - 05 Jul 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Aug 2012 - 09 Jul 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 30 Aug 2010 - 09 Jul 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 30 Aug 2010 - 07 Aug 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 15 Oct 2007 - 30 Aug 2010 |
| Steindle Williams Legal, 114-116 Ponsonby Road, Ponsonby | Physical & registered | 04 Oct 2007 - 15 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolmin Investments Limited Shareholder NZBN: 9429035050100 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
04 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolmin Holdings Limited Shareholder NZBN: 9429037137755 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
06 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saito, Shinnosuke Individual |
Coleridge Road Rd 2, Darfield 8172 |
18 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ishikawa, Masashi Individual |
Funabashi City Chiba Pref, Japan -zip Code 274-0073 |
18 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Green Island Club Limited Shareholder NZBN: 9429039200709 Company Number: 476706 Entity |
28 Jun 2012 - 06 Nov 2013 | |
|
Kiwi Green Island Club Limited Shareholder NZBN: 9429039200709 Company Number: 476706 Entity |
28 Jun 2012 - 06 Nov 2013 |
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |