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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wapiti Investment Trust Company Limited Shareholder NZBN: 9429042155904 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
14 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Christensen, Peter Brian Individual |
Epsom Auckland1051 |
03 Oct 1991 - current |
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 |
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