General information

Kiwitea Investments Limited

Type: NZ Limited Company (Ltd)
9429039055507
New Zealand Business Number
523553
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Kiwitea Investments Limited (New Zealand Business Number 9429039055507) was launched on 03 Oct 1991. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 09 May 2018. Kiwitea Investments Limited used other names, namely: Progress Construction Limited from 23 Apr 2003 to 08 Sep 2009, Progress Properties Limited (25 Nov 1998 to 23 Apr 2003) and Nostalgia Homes Limited (10 Mar 1997 - 25 Nov 1998). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Wapiti Investment Trust Company Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Christensen, Peter Brian (an individual) - located at Epsom, Auckland1051. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Kiwitea Investments Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 09 May 2018
Contact info
64 9 274506074
Phone (Phone)
peterbc@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Brian Christensen
Epsom, Auckland, 1023
Address used since 03 Mar 2020
Epsom, Auckland, 1051
Address used since 17 Mar 2010
Director 03 Oct 1991 - current
Ian Fletcher Stead
Waitakere City, 0604
Address used since 12 Aug 1997
Director 12 Aug 1997 - 01 Apr 2012
Kenneth Graham Mormon
Onehunga,
Address used since 12 Aug 1997
Director 12 Aug 1997 - 01 Apr 2010
Andrew Mcculloch
Hillsborough, Auckland,
Address used since 12 Aug 1997
Director 12 Aug 1997 - 20 Sep 2002
Geoffrey Malcolm Bilkey
Remuera, Auckland,
Address used since 03 Oct 1991
Director 03 Oct 1991 - 12 Aug 1997
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Registered & physical 08 Oct 2004 - 09 May 2018
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Physical & registered 18 Feb 2004 - 08 Oct 2004
1st Floor, 40 Mt Eden Road, Auckland Physical 10 Mar 1998 - 18 Feb 2004
29 Great South Road, Auckland Registered 01 Apr 1996 - 18 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wapiti Investment Trust Company Limited
Shareholder NZBN: 9429042155904
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
14 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christensen, Peter Brian
Individual
Epsom
Auckland1051
03 Oct 1991 - current

Historic shareholders

Shareholder Name Address Period
Walker, Christopher Adrian
Individual
Lynnfield
Auckland
03 Oct 1991 - 12 Mar 2005
Lp Trustees Number Ten Limited
Shareholder NZBN: 9429035763765
Company Number: 1399317
Entity
Parnell
Auckland
1052
12 Mar 2005 - 14 Nov 2022
Lp Trustees Number Fourteen Limited
Shareholder NZBN: 9429035536703
Company Number: 1483529
Entity
Level 5, 60 Parnell Road
Parnell, Auckland
12 Mar 2005 - 04 Oct 2022
Lp Trustees Number Fourteen Limited
Shareholder NZBN: 9429035536703
Company Number: 1483529
Entity
Grey Lynn
Auckland
1021
12 Mar 2005 - 04 Oct 2022
Mormon, Kenneth Graham
Individual
Onehunga
Auckland
03 Oct 1991 - 04 Oct 2022
Mormon, Kenneth Graham
Individual
Onehunga
Auckland
03 Oct 1991 - 04 Oct 2022
Walker, Christopher Adrian
Individual
Epsom
Auckland
03 Oct 1991 - 12 Mar 2005
Bilkey, Geoffrey
Individual
Auckland
5
06 Mar 2013 - 02 Mar 2015
Stead, Ian Fletcher
Individual
Laingholm
Auckland
03 Oct 1991 - 06 Mar 2013
Bilkey, Geoffrey Malcolm
Individual
Auckland 5
03 Oct 1991 - 06 Mar 2013
Walker, Christopher Adrian
Individual
Epsom
Auckland
03 Oct 1991 - 12 Mar 2005
Location
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