General information

Team Kiwi Limited

Type: NZ Limited Company (Ltd)
9429041040928
New Zealand Business Number
4865919
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Team Kiwi Limited (issued a New Zealand Business Number of 9429041040928) was incorporated on 19 Dec 2013. 4 addresses are currently in use by the company: 37 Newnham Road, Rd 4, Tauranga, 3174 (type: office, postal). 4 Prospect Drive, Rd 2, Katikati had been their registered address, up until 27 Jun 2014. 20000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 3333 shares (16.67% of shares), namely:
Riverlock Packhouse Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 3333 shares); it includes
Whitehall Fruitpackers (an other) - located at Rd 2, Cambridge. Moving on to the next group of shareholders, share allotment (3333 shares, 16.67%) belongs to 1 entity, namely:
Punchbowl Packco Limited, located at Rd 4, Pukekohe (an entity). "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued to Team Kiwi Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
37 Newnham Road, Rd 4, Tauranga, 3174 Physical & service & registered 27 Jun 2014
37 Newnham Road, Rd 4, Tauranga, 3174 Office 03 Sep 2020
P O Box 16077, Bethlehem, Tauranga, 3147 Postal 03 Sep 2020
Contact info
64 27 5430130
Phone (Phone)
michael@southernproduce.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Leslie Hume
Rd 4, Katikati, 3181
Address used since 19 Dec 2013
Director 19 Dec 2013 - current
Antony Mckenzie Ponder
Rd 8, Whakamarama, 3180
Address used since 01 May 2021
Rd 4, Tauranga, 3174
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Douglas Tony Brown
Rd 2, Opotiki, 3198
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Mark Lionel Gardiner
Rd 4, Cambridge, 3496
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Peter Carter
Rd 7, Whakamarama, 3179
Address used since 09 Apr 2018
Director 09 Apr 2018 - current
Brendon Joshua Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Nicola Craig
Rd 4, Glenbrook, 2679
Address used since 11 Apr 2022
Director 11 Apr 2022 - current
Colin Davies
Rd 4, Pukekohe, 2679
Address used since 19 Jun 2014
Director 19 Jun 2014 - 11 Apr 2022
Jan Benes
Rd 3, Katikati, 3170
Address used since 03 Apr 2017
Director 03 Apr 2017 - 01 Aug 2019
Stuart Barry Weston
Rd 1, Ngaruawahia, 3793
Address used since 09 Jun 2014
Director 09 Jun 2014 - 07 May 2018
Addresses
Principal place of activity
37 Newnham Road , Rd 4 , Tauranga , 3174
Previous address Type Period
4 Prospect Drive, Rd 2, Katikati, 3178 Registered & physical 19 Dec 2013 - 27 Jun 2014
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Riverlock Packhouse Limited
Shareholder NZBN: 9429039400093
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
09 Jun 2014 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Whitehall Fruitpackers
Other (Other)
Rd 2
Cambridge
3494
09 Jun 2014 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Punchbowl Packco Limited
Shareholder NZBN: 9429031763752
Entity (NZ Limited Company)
Rd 4
Pukekohe
2679
09 Jun 2014 - current
Shares Allocation #4 Number of Shares: 3333
Shareholder Name Address Period
Jace Investments Limited
Shareholder NZBN: 9429036080410
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
02 May 2017 - current
Shares Allocation #5 Number of Shares: 3334
Shareholder Name Address Period
Hume Pack-n-cool Limited
Shareholder NZBN: 9429039984494
Entity (NZ Limited Company)
Rd 2
Katikati
3178
09 Jun 2014 - current
Shares Allocation #6 Number of Shares: 3334
Shareholder Name Address Period
Apata Group Limited
Shareholder NZBN: 9429037049126
Entity (NZ Limited Company)
Rd 4
Katikati
3181
09 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Hume, Mark Leslie
Director
Rd 4
Katikati
3181
19 Dec 2013 - 09 Jun 2014
Mount Pack & Cool Limited
Shareholder NZBN: 9429032424751
Company Number: 2202716
Entity
27 Apr 2017 - 02 May 2017
Mount Pack & Cool Limited
Shareholder NZBN: 9429032424751
Company Number: 2202716
Entity
27 Apr 2017 - 02 May 2017
Location
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