Kiwivac Northland Limited
Type: NZ Limited Company (Ltd)Kiwivac Northland Limited (issued an NZBN of 9429035125525) was started on 19 Oct 2004. 2 addresses are currently in use by the company: 153B Kara Road, Whangarei, 0179 (type: registered, physical). 69 Walton St, Whangarei had been their physical address, up until 28 Nov 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Mclean, Murray Bruce (an individual) located at Maungatapere, Whangarei,
Mclean Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Mclean, Carolyn (an individual) located at Maungatapere, Whangarei. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mclean, Carolyn (an individual) - located at Maungatapere, Whangarei. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mclean, Murray Bruce, located at Maungatapere, Whangarei (an individual). Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 153b Kara Road, Whangarei, 0179 | Registered & physical & service | 28 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Mclean
Maungatapere, Whangarei, 0179
Address used since 16 Nov 2015 |
Director | 19 Oct 2004 - current |
|
Murray Bruce Mclean
Maungatapere, Whangarei, 0179
Address used since 16 Nov 2015 |
Director | 19 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 69 Walton St, Whangarei, 0110 | Physical & registered | 29 Nov 2017 - 28 Nov 2018 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Registered & physical | 11 Jan 2017 - 29 Nov 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 20 Nov 2007 - 11 Jan 2017 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City | Registered & physical | 19 Oct 2004 - 20 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Murray Bruce Individual |
Maungatapere Whangarei |
19 Oct 2004 - current |
|
Mclean Trustees Limited Shareholder NZBN: 9429050041145 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
21 Jan 2022 - current |
|
Mclean, Carolyn Individual |
Maungatapere Whangarei |
19 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Carolyn Individual |
Maungatapere Whangarei |
19 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Murray Bruce Individual |
Maungatapere Whangarei |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chca Trustees 2016 Limited Shareholder NZBN: 9429042336631 Company Number: 5988927 Entity |
Whangarei 0110 |
01 Jan 2017 - 21 Jan 2022 |
|
Chca Trustees 2016 Limited Shareholder NZBN: 9429042336631 Company Number: 5988927 Entity |
Rd 6 Whangarei 0176 |
01 Jan 2017 - 21 Jan 2022 |
|
Chapman, Graham Clyde Individual |
West Harbour Auckland |
19 Oct 2004 - 01 Jan 2017 |
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