Kiwimark Construction Limited
Type: NZ Limited Company (Ltd)Kiwimark Construction Limited (issued a New Zealand Business Number of 9429034586143) was registered on 24 Aug 2005. 2 addresses are currently in use by the company: 63 F Lowe Rd, Rd8, Tauranga, 3180 (type: physical, service). 126 Jellicoe Street, Te Puke had been their registered address, up until 28 Feb 2018. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.5 per cent of shares), namely:
Morgan, Helen Mary (an individual) located at Rd 8, Whakamaramara postcode 3180. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 198 shares); it includes
Morgan, Travis Garth (an individual) - located at Rd 8, Whakamaramara,
Morgan, Helen Mary (an individual) - located at Rd 8, Whakamaramara. The 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Morgan, Travis Garth, located at Rd 8, Whakamaramara (an individual). Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Queen Street, Te Puke, 3119 | Registered | 28 Feb 2018 |
| 63 F Lowe Rd, Rd8, Tauranga, 3180 | Physical & service | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Travis Garth Morgan
Rd 8, Whakamarama, 3180
Address used since 17 Jul 2020
Judea, Tauranga, 3110
Address used since 22 Mar 2010 |
Director | 24 Aug 2005 - current |
|
Sam Ruben Lilly
Welcome Bay, Tauranga 3175,
Address used since 26 May 2010 |
Director | 23 Sep 2005 - 10 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 05 Aug 2014 - 28 Feb 2018 |
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Registered | 25 Feb 2013 - 05 Aug 2014 |
| 69 Otumoetai Road, Tauranga | Physical | 23 Dec 2005 - 20 Feb 2020 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 24 Aug 2005 - 25 Feb 2013 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Physical | 24 Aug 2005 - 23 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Helen Mary Individual |
Rd 8 Whakamaramara 3180 |
24 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Travis Garth Individual |
Rd 8 Whakamaramara 3180 |
01 May 2006 - current |
|
Morgan, Helen Mary Individual |
Rd 8 Whakamaramara 3180 |
01 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Travis Garth Individual |
Rd 8 Whakamaramara 3180 |
24 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilly, Robert George Individual |
Mount Maunganui |
01 May 2006 - 05 Apr 2013 |
|
Lilly, Sam Ruben Individual |
Welcome Bay Tauranga 3175 |
01 May 2006 - 16 May 2013 |
|
Lilly, Sam Ruben Individual |
Welcome Bay Tauranga 3175 |
01 May 2006 - 16 May 2013 |
|
Lilly, Robert George Individual |
Mount Maunganui |
24 Aug 2005 - 27 Jun 2010 |
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