A1 Kiwi Cutters & Drillers Limited
Type: NZ Limited Company (Ltd)A1 Kiwi Cutters & Drillers Limited (issued an NZBN of 9429034523957) was registered on 27 Sep 2005. 4 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 65 Raurimu Road, Rd 1, Owhango had been their registered address, up until 13 May 2022. 1200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Wallace, Janine (an individual) located at Rd 1, Oxford postcode 7495. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 200 shares); it includes
Cumming, Joanna Kimberley (an individual) - located at Warkworth. Next there is the third group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Simons, Samantha Marie, located at Rd 1, Kaukapakapa (an individual). Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 13 May 2022 |
| 724 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 | Registered | 14 Feb 2023 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 21 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Janine Elizabeth Wallace
Rd 1, Oxford, 7495
Address used since 11 Nov 2024 |
Director | 27 Sep 2005 - current |
|
Penny Marie Simons
Rd 1, Kaukapakapa, 0871
Address used since 04 Mar 2010 |
Director | 27 Sep 2005 - current |
|
Janine Elizabeth Douglas
Rd 3, Alexandra, 9393
Address used since 05 May 2022
Rd 1, Helensville, 0874
Address used since 17 Mar 2017 |
Director | 27 Sep 2005 - current |
|
Mark Simons
Rd 1, Kaukapakapa, 0871
Address used since 04 Mar 2010 |
Director | 01 Nov 2008 - 10 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 65 Raurimu Road, Rd 1, Owhango, 3989 | Registered & physical | 02 Mar 2018 - 13 May 2022 |
| 65 Raurimu Road, Rd 1, Owhango, 3989 | Physical & registered | 27 Feb 2017 - 02 Mar 2018 |
| Raurimu Road, Rd 1, Owhango, 3989 | Registered | 01 Dec 2008 - 27 Feb 2017 |
| Raurimu Road, Rd 1, Owhango, 3989 | Physical | 31 Mar 2008 - 27 Feb 2017 |
| 42a Tamatea Avenue, Pt England, Auckland | Registered | 13 Mar 2007 - 01 Dec 2008 |
| C/-hargreen Ltd, 182 Great South Road, Ohaupo 3803 | Physical | 13 Mar 2007 - 31 Mar 2008 |
| Turnbull & Associates Ltd, Chartered Accountant, Shop 12, Whangaparaoa Mall, Whangaparaoa | Registered & physical | 27 Sep 2005 - 13 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Janine Individual |
Rd 1 Oxford 7495 |
18 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Joanna Kimberley Individual |
Warkworth 0873 |
06 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Samantha Marie Individual |
Rd 1 Kaukapakapa 0871 |
02 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Penny Individual |
Rd 1 Kaukapakapa 0871 |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Janine Individual |
Rd 1 Oxford 7495 |
27 Sep 2005 - 18 Nov 2024 |
|
Simons, Joanna Kimberley Individual |
Warkworth 0873 |
02 Dec 2015 - 06 May 2022 |
|
Simons, Mark Individual |
R.d.1 Kaukapakapa |
24 Nov 2008 - 02 Dec 2015 |
 |
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