General information
Kiwida International Limited
Type: NZ Limited Company (Ltd)9429038591198
New Zealand Business Number
651717
Company Number
In Liquidation
Company Status
Kiwida International Limited (issued an NZBN of 9429038591198) was started on 28 Oct 1994. 6 addresess are currently in use by the company: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, service). Chartered Accountants, 545A Parnell Road, Parnell, Auckland had been their service address, until 04 Jan 2024. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 448 shares (44.8% of shares), namely:
Sub Da Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Paterson, Nicholas Aaron (an individual) - located at Campbells Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Paterson, Simone Elizabeth, located at Campbells Bay, Auckland (an individual). The Businesscheck database was updated on 02 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 15 Aug 2015 |
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jul 2021 |
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical | 20 Jul 2021 |
| Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 | Registered & service | 04 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2016
Murrays Bay, Auckland, 0630
Address used since 03 Aug 2011 |
Director | 20 Sep 2005 - current |
|
Mark George Hawes
Rothesay Bay, Auckland, 0630
Address used since 01 Jul 2015 |
Director | 31 Mar 2010 - current |
|
Mark Richard Rutherglen
Torbay, Auckland, 0630
Address used since 28 Oct 1994 |
Director | 28 Oct 1994 - 31 Mar 2010 |
|
Lynn Jo-anne Rutherglen
Torbay, Auckland, 0630
Address used since 17 Apr 1999 |
Director | 17 Apr 1999 - 31 Mar 2010 |
|
Earl Edwin Pfeifer
Auckland,
Address used since 28 Oct 1994 |
Director | 28 Oct 1994 - 27 Jul 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 | Registered & service | 04 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Service & registered | 20 Jul 2021 - 04 Jan 2024 |
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 20 Jul 2021 |
| Suite 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 01 Mar 2011 - 01 Sep 2015 |
| 25 Quail Drive, Albany, Auckland | Registered & physical | 17 Sep 2003 - 01 Mar 2011 |
| Wairau Park Business Centre, Top Floor 20a Link Drive, Wairau Park, Auckland | Registered & physical | 28 Jul 2002 - 17 Sep 2003 |
| 7a Wairere Road, Torbay, Auckland | Physical | 01 Oct 1997 - 28 Jul 2002 |
| 37 Deep Creek Road, Torbay, Auckland | Registered | 01 Oct 1997 - 28 Jul 2002 |
| 37 Deep Creek Road, Torbay, Auckland | Physical | 01 Oct 1997 - 01 Oct 1997 |
| C/- Edmonds Judd, First Floor, Advocate House, 2 Cameron Road, Tauranga | Physical | 16 Sep 1996 - 01 Oct 1997 |
| B D O Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 16 Sep 1996 - 01 Oct 1997 |
| C/- Edmonds Judd, First Floor, Advocate House, 2 Cameron Road, Tauranga | Registered | 08 Aug 1996 - 16 Sep 1996 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 448
| Shareholder Name | Address | Period |
|---|---|---|
|
Sub Da Limited Shareholder NZBN: 9429034835234 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
13 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Nicholas Aaron Individual |
Campbells Bay Auckland 0630 |
13 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Simone Elizabeth Individual |
Campbells Bay Auckland 0630 |
13 Sep 2005 - current |
Shares Allocation #4 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Mark George Director |
Rothesay Bay |
06 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherglen, Lynn Jo-anne Individual |
Torbay Auckland |
28 Oct 1994 - 09 Apr 2010 |
|
Rutherglen, Mark Richard Individual |
Torbay Auckland |
28 Oct 1994 - 09 Apr 2010 |
|
Da Sub K2 Limited Shareholder NZBN: 9429031655330 Company Number: 2409391 Entity |
09 Apr 2010 - 06 Jun 2014 | |
|
Rutherglen, Mark Richard Individual |
Torbay Auckland |
28 Oct 1994 - 09 Apr 2010 |
|
Da Sub K2 Limited Shareholder NZBN: 9429031655330 Company Number: 2409391 Entity |
09 Apr 2010 - 06 Jun 2014 | |
|
Rutherglen, Lynn Jo-anne Individual |
Torbay Auckland, (rutherglen Family Trust) |
28 Oct 1994 - 09 Apr 2010 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
28 Oct 2008 - 28 Oct 2008 | |
|
Pfeifer, Earl Edwin Individual |
Auckland |
28 Oct 1994 - 26 Apr 2005 |
|
Rae, Victoria Individual |
Grey Lynn Auckland |
28 Oct 1994 - 26 Apr 2005 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
28 Oct 2008 - 28 Oct 2008 |
Location
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