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
Companies nearby
Impact M G Limited
52 Cashel Street
Lawn Limited
52 Cashel Street
Oxford Women's Health Limited
52 Cashel Street
Oxford Health Group General Partner Limited
52 Cashel Street
White Peak Construction Limited
52 Cashel Street
Genea Oxford Fertility Limited
52 Cashel Street