General information
Kiwitrans Limited
Type: NZ Limited Company (Ltd)9429041540664
New Zealand Business Number
5529426
Company Number
Registered
Company Status
Kiwitrans Limited (NZBN 9429041540664) was incorporated on 22 Dec 2014. 2 addresses are in use by the company: 204 Mill Street, Thames, Thames, 3500 (type: physical, service). 204 Mill Street, Thames, Thames had been their physical address, up until 29 Sep 2015. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 102000 shares (51% of shares), namely:
Matatoki Holdings Limited (an entity) located at R D 1 Matatoki, Thames, Null. In the second group, a total of 1 shareholder holds 49% of all shares (98000 shares); it includes
Malanaphy, David John (a director) - located at Thames, Thames. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Mill Street, Thames, Thames, 3500 | Registered | 22 Dec 2014 |
| 204 Mill Street, Thames, Thames, 3500 | Physical & service | 29 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Malanaphy
Thames, Thames, 3500
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - current |
|
David James Malanaphy
Rd 1, Thames, 3578
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - current |
|
Brian Dixon
Rd 5, Thames, 3575
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 04 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 204 Mill Street, Thames, Thames, 3500 | Physical | 22 Dec 2014 - 29 Sep 2015 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matatoki Holdings Limited Shareholder NZBN: 9429034601440 Entity (NZ Limited Company) |
R D 1 Matatoki Thames Null |
16 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 98000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malanaphy, David John Director |
Thames Thames 3500 |
22 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malanaphy, David James Director |
Rd 1 Thames 3578 |
22 Dec 2014 - 16 Feb 2015 |
Location
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