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General information

Old Tramway Kiwi Limited

Type: NZ Limited Company (Ltd)
9429036836697
New Zealand Business Number
1150353
Company Number
Registered
Company Status

Old Tramway Kiwi Limited (issued an NZ business identifier of 9429036836697) was incorporated on 18 Jul 2001. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 01 Nov 2012. Old Tramway Kiwi Limited used other names, namely: Baby Kiwi Te Puke (New Zealand) Limited from 18 Jul 2001 to 12 Sep 2018. 999 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 222 shares (22.22 per cent of shares), namely:
Middleton, Jacqueline Merle (an individual) located at Papamoa,
Middleton, John Lesueur (an individual) located at Papamoa. As far as the second group is concerned, a total of 1 shareholder holds 22.22 per cent of all shares (222 shares); it includes
Underwood, Ross Ian (an individual) - located at R D 2, Te Puke. Next there is the 3rd group of shareholders, share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Mcmeiken, Alan John, located at Northcote Point, Auckland (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 01 Nov 2012
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Justine Pamela Mcmeiken
Northcote Point, Auckland, 0627
Address used since 18 Jul 2001
Director 18 Jul 2001 - current
Ross Ian Underwood
Rd 2, Te Puke, 3182
Address used since 17 Mar 2016
Director 18 Jul 2001 - current
John Lesueur Middleton
Papamoa Beach, Papamoa, 3118
Address used since 17 Mar 2016
Director 18 Jul 2001 - current
Geoffrey John Oliver
Rd 9, Te Puke, 3189
Address used since 17 Mar 2016
Director 18 Jul 2001 - current
Alan John Mcmeiken
Northcote Point, Auckland, 0627
Address used since 18 Jul 2001
Director 18 Jul 2001 - current
John Rhett Lewis
Rd 2, Te Puke, 3182
Address used since 17 Mar 2016
Director 18 Jul 2001 - 05 Jul 2016
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 16 Mar 2004 - 01 Nov 2012
C/- Kpmg, N Z I Building, 35 Grey Street, Tauranga Physical & registered 18 Jul 2001 - 16 Mar 2004
Financial Data
Financial info
999
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 222
Shareholder Name Address Period
Middleton, Jacqueline Merle
Individual 		Papamoa
 18 Jul 2001 - current
Middleton, John Lesueur
Individual 		Papamoa
 18 Jul 2001 - current
Shares Allocation #2 Number of Shares: 222
Shareholder Name Address Period
Underwood, Ross Ian
Individual 		R D 2
Te Puke
 18 Jul 2001 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Mcmeiken, Alan John
Individual 		Northcote Point
Auckland
 18 Jul 2001 - current
Shares Allocation #4 Number of Shares: 222
Shareholder Name Address Period
Oliver, Geoffrey John
Individual 		R D 9
Te Puke
 18 Jul 2001 - current
Oliver, Nicola Jane
Individual 		R D 9
Te Puke
 18 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Lewis, John Rhett
Individual 		Te Puke
 18 Jul 2001 - 29 Aug 2016
Location
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