General information

Kiwood Limited

Type: NZ Limited Company (Ltd)
9429038006036
New Zealand Business Number
874481
Company Number
Registered
Company Status
A051040 - Forest Planting
Industry classification codes with description

Kiwood Limited (issued an NZ business number of 9429038006036) was registered on 08 Sep 1997. 7 addresess are in use by the company: 111C Riccarton Road, Riccarton, Christchurch, 8041 (type: registered, service). 111C Riccarton Road, Riccarton, Christchurch had been their physical address, up until 08 Nov 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 655 shares (65.5% of shares), namely:
Douglass, Edwin (an individual) located at Rd 1, Clarence Valley, Kaikoura postcode 7371. As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (exactly 90 shares); it includes
Crampton, Peter Roy (an individual) - located at Mosgiel, Mosgiel. Moving on to the third group of shareholders, share allocation (80 shares, 8%) belongs to 1 entity, namely:
Douglass, Alison Jane, located at Mosgiel, Mosgiel (an individual). "Forest planting" (ANZSIC A051040) is the classification the ABS issued to Kiwood Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
2210 Back Line Road, Rd 2, Timaru, 7972 Physical & registered & service 08 Nov 2017
2210 Back Line Road, Rd 2, Timaru, 7972 Postal & office & delivery 14 Nov 2019
111c Riccarton Road, Riccarton, Christchurch, 8041 Registered & service 15 Feb 2023
Contact info
64 274 549074
Phone (Phone)
douglass.ralph@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
douglass.ralph@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Roy Crampton
Helensburgh, Dunedin, 9010
Address used since 29 Nov 2018
Mosgiel, Mosgiel, 9024
Address used since 04 Sep 2016
Director 28 Jul 1999 - current
Alison Jane Douglass
Helensburgh, Dunedin, 9010
Address used since 29 Nov 2018
Mosgiel, Mosgiel, 9024
Address used since 04 Sep 2016
Director 28 Jul 1999 - current
Ralph Douglass
Clarence, Kaikoura, 7371
Address used since 01 Nov 2023
Rd 2, Timaru, 7972
Address used since 17 Nov 2009
Director 25 Nov 2006 - current
Edwin Douglass
Clarence, Kaikoura, 7371
Address used since 25 Apr 2022
1875 Morgins, Switzerland,
Address used since 04 Nov 2015
Director 05 Jan 2007 - current
Nicole Douglass
Lincoln,
Address used since 08 Sep 1997
Director 08 Sep 1997 - 25 Nov 2006
Tanya Suzanne Drummond
Christchurch,
Address used since 08 Sep 1997
Director 08 Sep 1997 - 08 Sep 1997
Addresses
Principal place of activity
2210 Back Line Road , Rd 2 , Timaru , 7972
Previous address Type Period
111c Riccarton Road, Riccarton, Christchurch, 8440 Physical & registered 29 Jan 2014 - 08 Nov 2017
22 Foster Street, Tower Junction, Christchurch, 8149 Physical & registered 10 Nov 2011 - 29 Jan 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 24 Jun 2011 - 10 Nov 2011
156 North Belt, Lincoln Physical & registered 27 Apr 2000 - 27 Apr 2000
Level 6, 148 Victoria Street, Christchurch Physical & registered 27 Apr 2000 - 24 Jun 2011
156 North Belt, Lincoln Registered 11 Apr 2000 - 27 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 655
Shareholder Name Address Period
Douglass, Edwin
Individual
Rd 1
Clarence Valley, Kaikoura
7371
08 Sep 1997 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Crampton, Peter Roy
Individual
Mosgiel
Mosgiel
9024
08 Sep 1997 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Douglass, Alison Jane
Individual
Mosgiel
Mosgiel
9024
08 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Douglass, Ralph
Individual
Lincoln 8152
Canterbury
06 Mar 2007 - 06 Mar 2007
Douglass, Ralph
Individual
Lincoln 8152
Canterbury
06 Mar 2007 - 06 Mar 2007
Douglass, Nicole
Individual
Lincoln
08 Sep 1997 - 06 Mar 2007
Location
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