General information
Kiwi Property Holdings Limited
Type: NZ Limited Company (Ltd)9429037734725
New Zealand Business Number
931394
Company Number
Registered
Company Status
Kiwi Property Holdings Limited (New Zealand Business Number 9429037734725) was incorporated on 13 Nov 1998. 1 address is currently in use by the company: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 14, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up to 02 May 2018. Kiwi Property Holdings Limited used more aliases, namely: Ppit Holdings Limited from 13 Nov 1998 to 04 Apr 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kiwi Property Group Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Our data was last updated on 12 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 02 May 2018 |
Contact info
64 9 3594000
Phone (Phone)
info@kp.co.nz
Email
www.kp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Edward Parker
Remuera, Auckland, 1050
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - current |
|
Trevor Rahu Wairepo
Stonefields, Auckland, 1072
Address used since 29 Jun 2017
Saint Johns, Auckland, 1072
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - current |
|
Clive Andrew Mackenzie
Mission Bay, Auckland, 1071
Address used since 16 Jul 2018
Ostend, Waiheke, 1081
Address used since 16 Apr 2019 |
Director | 16 Jul 2018 - current |
|
Steven John Cooper
1 Vinegar Lane, Auckland, 1021
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - 19 Aug 2020 |
|
Stuart Vaughan Tabuteau
Greenhithe, Auckland, 0632
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 28 Jun 2019 |
|
Christopher Wayth Gudgeon
Herne Bay, Auckland, 1011
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 13 Jul 2018 |
|
Mark Benjamin Luker
Kohimarama, Auckland, 1071
Address used since 24 Nov 2011 |
Director | 30 Apr 2003 - 23 Dec 2014 |
|
Angus Mcnaughton
Mosman, Sydney, NSW2088
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Dec 2013 |
|
Walter Lawrence Cecil Edgell
Breakfast Point 2151, New South Wales, Australia,
Address used since 12 Jun 2008 |
Director | 28 Mar 2002 - 12 Dec 2012 |
|
Angus Mcnaughton
R D 2, Pukekohe, Auckland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 08 Sep 2008 |
|
Andrew Paul Stringer
Remuera, Auckland,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 14 Mar 2006 |
|
Nicholas John Sharp
Remeura, Auckland, New Zealand,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 30 Apr 2003 |
|
John Morton Dakin
Killara, Sydney, New South Wales 2071, Australia,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 01 Feb 2003 |
|
Ross Edward Green
Remuera, Auckland,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 28 Mar 2002 |
|
Stephen Eric Newton
Belrose, Nsw 2085, Australia,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 28 Mar 2002 |
|
Richard John Didsbury
Remuera, Auckland,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 28 Mar 2002 |
|
Murray Allan Butler
Artarmon, Nsw 2064, Australia,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 07 Feb 2000 |
Addresses
Principal place of activity
| Level 7, Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 05 Jun 2015 - 02 May 2018 |
| Level 14, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 02 Aug 2013 - 05 Jun 2015 |
| Level 14, Dla Phillips Fox Tower, National Bank Centre, 205 Queen Street, Auckland, 1010 | Registered & physical | 06 Aug 2012 - 02 Aug 2013 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 18 Dec 2007 - 06 Aug 2012 |
| Level 2, Ferry Building, 99 Quay Street, Auckland | Registered | 12 Apr 2000 - 18 Dec 2007 |
| Level 2, Ferry Building, 99 Quay Street, Auckland | Physical | 17 Nov 1998 - 18 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
11 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Property Group Limited Shareholder NZBN: 9429041457610 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
05 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
13 Nov 1998 - 05 Jan 2015 | |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
13 Nov 1998 - 05 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kiwi Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5485469 |
| Country of origin | NZ |
| Address |
205 Queen Street Auckland 1010 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |