General information

Kiwiplumb Limited

Type: NZ Limited Company (Ltd)
9429033628257
New Zealand Business Number
1905829
Company Number
Registered
Company Status

Kiwiplumb Limited (issued an NZ business number of 9429033628257) was launched on 26 Feb 2007. 2 addresses are currently in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 45 St Andrews Drive, Bethlehem, Tauranga had been their registered address, up until 29 Oct 2012. 1020 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Mckenzie, Stephen Douglas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 29.22% of all shares (298 shares); it includes
Mckenzie, Stephen Douglas (an individual) - located at Mount Maunganui, Mount Maunganui,
Mckenzie, Tarina Marjorie (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mckenzie, Tarina Marjorie, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
44 Moffat Road, Bethlehem, Tauranga, 3110 Registered & physical & service 29 Oct 2012
Directors
Name and Address Role Period
Stephen Douglas Mckenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Feb 2014
Director 26 Feb 2007 - current
Tarina Marjorie Mckenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Feb 2014
Director 26 Feb 2007 - current
Christopher John Mckenzie
Tauranga, 3110
Address used since 26 Feb 2007
Director 26 Feb 2007 - 06 Sep 2011
Addresses
Previous address Type Period
45 St Andrews Drive, Bethlehem, Tauranga, 3110 Registered & physical 20 Jul 2012 - 29 Oct 2012
1450 Cameron Road, Greerton, Tauranga, 3112 Registered & physical 14 Oct 2011 - 20 Jul 2012
369 Ngatai Road, Tauranga Registered 30 Jan 2009 - 14 Oct 2011
369 Ngatai Road, Tauranga, Tauranga 3110 Physical 30 Jan 2009 - 14 Oct 2011
Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110 Physical & registered 26 Feb 2007 - 30 Jan 2009
Financial Data
Financial info
1020
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Stephen Douglas
Individual
Mount Maunganui
Mount Maunganui
3116
26 Feb 2007 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Mckenzie, Stephen Douglas
Individual
Mount Maunganui
Mount Maunganui
3116
26 Feb 2007 - current
Mckenzie, Tarina Marjorie
Individual
Mount Maunganui
Mount Maunganui
3116
26 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Tarina Marjorie
Individual
Mount Maunganui
Mount Maunganui
3116
26 Feb 2007 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Mckenzie, Tarina Marjorie
Individual
Mount Maunganui
Mount Maunganui
3116
26 Feb 2007 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
Mckenzie, Stephen Douglas
Individual
Mount Maunganui
Mount Maunganui
3116
26 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Judith Margaret
Individual
Tauranga
26 Feb 2007 - 16 Jun 2014
Mckenzie, Judith Margaret
Individual
Tauranga
26 Feb 2007 - 16 Jun 2014
Mckenzie, Alexander Douglas
Individual
Tauranga
26 Feb 2007 - 16 Jun 2014
Mckenzie, Christopher John
Individual
Tauranga
26 Feb 2007 - 06 Oct 2011
A C Hunter Trustee Limited
Shareholder NZBN: 9429038007897
Company Number: 873661
Entity
26 Feb 2007 - 16 Jun 2014
Mckenzie, Alexander Douglas
Individual
Tauranga
26 Feb 2007 - 16 Jun 2014
A C Hunter Trustee Limited
Shareholder NZBN: 9429038007897
Company Number: 873661
Entity
26 Feb 2007 - 16 Jun 2014
Location
Companies nearby