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General information

Hiwi The Kiwi Limited

Type: NZ Limited Company (Ltd)
9429037146672
New Zealand Business Number
1067057
Company Number
Registered
Company Status

Hiwi The Kiwi Limited (issued an NZBN of 9429037146672) was incorporated on 01 Sep 2000. 2 addresses are in use by the company: 5 Puckey Avenue, Kaitaia, 0410 (type: registered, physical). 171 Church Road, R D 1, Kamo 0185 had been their physical address, up to 17 Jul 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 41 shares (41 per cent of shares), namely:
Mark De Lacy (an individual) located at Karikari Peninsula postcode 0483. As far as the second group is concerned, a total of 1 shareholder holds 18 per cent of all shares (exactly 18 shares); it includes
Danielle Gloag (an individual) - located at Parua Bay, Whangarei. The Businesscheck information was updated on 17 May 2022.

Current address Type Used since
C/- Harrison Gillespie, 5 Puckey Avenue, Kaitaia, 0410 Other (Address For Share Register) 09 Jul 2012
5 Puckey Avenue, Kaitaia, 0410 Registered & physical 17 Jul 2012
Last updated:
Contact info
theminstrel@xtra.co.nz
Email
Directors
Name and Address Role Period
Mark Joseph De Lacy
Karikari Peninsula, 0483
Address used since 09 Jul 2019
R D 3, Kaitaia, 0483
Address used since 09 Jul 2012
Director 01 Sep 2000 - current
Christine Jean De Lacy
Karikari Peninsula, 0483
Address used since 09 Jul 2019
R D 3, Kaitaia, 0483
Address used since 09 Jul 2012
Director 01 Dec 2001 - current
Jonathan Collins
Christchurch,
Address used since 01 Sep 2000
Director 01 Sep 2000 - 01 Dec 2001
Kurt Anthony Girdler
Raumati Beach,
Address used since 01 Sep 2000
Director 01 Sep 2000 - 01 Sep 2000
Addresses
Previous address Type Period
171 Church Road, R D 1, Kamo 0185 Physical & registered 13 Jul 2009 - 17 Jul 2012
1st Floor, 342 Rosetta Road, Raumati Beach Physical & registered 30 Aug 2006 - 13 Jul 2009
C/- I I.p.s Bade Chartered Accountant, 4 Gabriel Street, Raumati Street Registered 03 Sep 2002 - 30 Aug 2006
C/- I.p.s Bade Chartered Accountant, 4 Gabriel Street, Raumati Beach Physical 03 Sep 2002 - 30 Aug 2006
4 Gabriel St, Raumati Beach Physical 08 Jul 2002 - 03 Sep 2002
6 Mira Grove, Paekakariki Registered 21 Mar 2001 - 03 Sep 2002
7b Nathan Avenue, Parparaumu Beach Physical 21 Mar 2001 - 08 Jul 2002
6 Mira Grove, Paekakariki Physical 21 Mar 2001 - 21 Mar 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2021
Annual return last filed
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Mark Joseph De Lacy
Individual 		Karikari Peninsula
0483 		01 Sep 2000 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Danielle Gloag
Individual 		Parua Bay
Whangarei
 01 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Linda Mae Grace
Individual 		Rd6 Blenheim
 01 Sep 2000 - 04 Feb 2015
Alan Frederick Grace
Individual 		Rd6
Blenheim
 05 Sep 2008 - 04 Feb 2015
Christine Jean De Lacy
Individual 		Lower Hutt
 01 Sep 2000 - 03 Jul 2007
Christine Jean De Lacy
Individual 		Karikari Peninsula
0483 		01 Sep 2000 - 03 Jul 2007
Location
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