General information

Tartan Kiwi Trading Limited

Type: NZ Limited Company (Ltd)
9429037564346
New Zealand Business Number
963455
Company Number
Registered
Company Status

Tartan Kiwi Trading Limited (NZBN 9429037564346) was incorporated on 04 Jun 1999. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland (type: physical, registered). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their registered address, until 15 Dec 2004. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Wellesley St Trustees Limited (an entity) located at 36 Kitchener Street, Auckland postcode 1010,
Naismith, Robert (an individual) located at Herne Bay, Auckland,
Campbell-Smith, Helen (an individual) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Naismith, Robert (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Campbell-Smith, Helen, located at Herne Bay, Auckland (an individual). Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland Physical & registered & service 15 Dec 2004
Directors
Name and Address Role Period
Robert Naismith
Herne Bay, Auckland, 1011
Address used since 04 Jun 1999
Director 04 Jun 1999 - current
Helen Campbell-smith
Herne Bay, Auckland, 1011
Address used since 04 Jun 1999
Director 04 Jun 1999 - current
Addresses
Previous address Type Period
Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 12 Apr 2000 - 15 Dec 2004
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 04 Jun 1999 - 15 Dec 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Entity (NZ Limited Company)
36 Kitchener Street
Auckland
1010
04 Jun 1999 - current
Naismith, Robert
Individual
Herne Bay
Auckland
04 Jun 1999 - current
Campbell-smith, Helen
Individual
Herne Bay
Auckland
04 Jun 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Naismith, Robert
Individual
Herne Bay
Auckland
04 Jun 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Campbell-smith, Helen
Individual
Herne Bay
Auckland
04 Jun 1999 - current
Location
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