General information
Kiweagle Investments Limited
Type: NZ Limited Company (Ltd)9429035502265
New Zealand Business Number
1489695
Company Number
Registered
Company Status
Kiweagle Investments Limited (issued a New Zealand Business Number of 9429035502265) was started on 22 Mar 2004. 1 address is in use by the company: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 52 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 04 Jun 2020. 890000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 608618 shares (68.38 per cent of shares), namely:
Jon Webb (an individual) located at Waiheke Island, Auckland postcode 1971,
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 22.47 per cent of all shares (200000 shares); it includes
Business Building Systems Limited (an entity) - located at Christchurch Central, Christchurch. The third group of shareholders, share allocation (70000 shares, 7.87%) belongs to 1 entity, namely:
Alan Burchell, located at Yapeen, Victoria (an individual). Our database was last updated on 10 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Webb
Rd 1, Waiheke Island, 1971
Address used since 01 Jan 2015 |
Director | 22 Mar 2004 - current |
|
Jade Webb
Waiheke Island, 1971
Address used since 10 May 2020
St Albans, Christchurch, 8052
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
Addresses
Principal place of activity
| 52 Cashel Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Jul 2014 - 04 Jun 2020 |
| Unit 6a, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 20 Jun 2013 - 30 Jul 2014 |
| 7th Floor, 159 Manchester St, Christchurch | Registered & physical | 31 Jul 2009 - 20 Jun 2013 |
| Albion Suites, 132 Lichfield Street, Christchurch | Registered & physical | 03 Aug 2005 - 31 Jul 2009 |
| 140a Lichfield Street, Christchurch | Registered & physical | 22 Mar 2004 - 03 Aug 2005 |
Financial Data
Financial info
890000
Total number of Shares
May
Annual return filing month
01 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 608618
| Shareholder Name | Address | Period |
|---|---|---|
|
Jon Webb Individual |
Waiheke Island Auckland 1971 |
22 Mar 2004 - current |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
22 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Building Systems Limited Shareholder NZBN: 9429037708474 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Mar 2004 - current |
Shares Allocation #3 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Lloyd Burchell Individual |
Yapeen Victoria 3451 |
22 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 11382
| Shareholder Name | Address | Period |
|---|---|---|
|
Marc & Jan Nottingham (wealthcreator Trust) Other |
Christchurch Central Christchurch 8013 |
26 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
22 Mar 2004 - 31 Oct 2017 | |
|
Star Performance Limited Shareholder NZBN: 9429037695842 Company Number: 938708 Entity |
22 Mar 2004 - 31 Oct 2017 | |
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
22 Mar 2004 - 31 Oct 2017 | |
|
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 Entity |
22 Mar 2004 - 31 Oct 2017 | |
|
Alan Lloyd Burchell And Noel Richard Burchell-trustees Other |
02 Dec 2004 - 22 Nov 2017 | |
|
Zvone Vodnik Individual |
Warkworth 0910 |
02 Dec 2004 - 31 Oct 2017 |
|
Frederick Middleton Individual |
Dallington Christchurch 8061 |
16 Sep 2015 - 31 Oct 2017 |
|
Deborah Margaret Adrienne Robinson Individual |
Christchurch 8052 |
02 Dec 2004 - 31 Oct 2017 |
|
James Shand Individual |
Christchurch 8022 |
02 Dec 2004 - 31 Oct 2017 |
|
Robert Thirkettle Individual |
Christchurch 8041 |
22 Feb 2006 - 31 Oct 2017 |
|
Dianne Prendergast Individual |
Lauristan 7772 |
02 Dec 2004 - 31 Oct 2017 |
|
Anthony Prendergast Individual |
Lauristan 7772 |
02 Dec 2004 - 31 Oct 2017 |
|
Brook Family Trust Other |
02 Dec 2004 - 16 Sep 2015 | |
|
The Acumen Trust Other |
28 Feb 2006 - 16 Sep 2015 | |
|
Simon Seabrook Robinson Individual |
Christchurch 8052 |
02 Dec 2004 - 31 Oct 2017 |
|
Anthony Martin Dodsworth Bennett Individual |
Christchurch 8014 |
02 Dec 2004 - 31 Oct 2017 |
|
Marc Nottingham Individual |
Christchurch Central Christchurch 8013 |
25 Jun 2018 - 26 Jun 2018 |
|
Jan Nottingham Individual |
Christchurch Central Christchurch 8013 |
02 Dec 2004 - 26 Jun 2018 |
|
Null - Brook Family Trust Other |
02 Dec 2004 - 16 Sep 2015 | |
|
Patricia Brown Individual |
West Melton Christchurch |
02 Dec 2004 - 16 Sep 2015 |
|
Null - The Acumen Trust Other |
28 Feb 2006 - 16 Sep 2015 | |
|
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 Entity |
Christchurch Central Christchurch 8013 |
22 Mar 2004 - 31 Oct 2017 |
|
Star Performance Limited Shareholder NZBN: 9429037695842 Company Number: 938708 Entity |
Christchurch Central Christchurch 8013 |
22 Mar 2004 - 31 Oct 2017 |
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
Christchurch Central Christchurch 8013 |
22 Mar 2004 - 31 Oct 2017 |
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
Christchurch Central Christchurch 8013 |
22 Mar 2004 - 31 Oct 2017 |
|
David Grosvenor Individual |
Kaiapoi Christchurch 7630 |
02 Dec 2004 - 31 Oct 2017 |
|
Lisa Jane Bennett Individual |
Christchurch 8014 |
02 Dec 2004 - 31 Oct 2017 |
|
Margaret Anne Johns Individual |
Christchurch 8052 |
02 Dec 2004 - 31 Oct 2017 |
|
Michael Buck Individual |
Christchurch 8061 |
02 Dec 2004 - 31 Oct 2017 |
|
Maija Ilona Perrier Individual |
Christchurch 8041 |
22 Feb 2006 - 31 Oct 2017 |
|
Elizabeth Mitchell Individual |
Christchurch 8022 |
22 Feb 2006 - 31 Oct 2017 |
|
Ewan Keith Mitchell Individual |
Christchurch 8022 |
22 Feb 2006 - 31 Oct 2017 |
Location
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|
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|
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