General information
Kiwi Bus Builders Limited
Type: NZ Limited Company (Ltd)9429038873669
New Zealand Business Number
580572
Company Number
Registered
Company Status
Kiwi Bus Builders Limited (issued an NZ business number of 9429038873669) was launched on 27 Apr 1993. 2 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: physical, service). 57 Spring Street, Tauranga, Tauranga had been their physical address, up to 09 Jun 2022. Kiwi Bus Builders Limited used more names, namely: Cullinane Abraham Shelf Twenty Nine Limited from 27 Apr 1993 to 20 Aug 1993. 40000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10000 shares (25% of shares), namely:
Young, Estate Of Ian Murray (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (10000 shares); it includes
Drummond, Richard (an individual) - located at Otumoetai, Tauranga. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 25%) belongs to 2 entities, namely:
Washer, Peter Edmond, located at Tauranga (an individual),
Rolleston, Tony, located at Papamoa Beach, Papamoa (an individual). The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 | Registered | 11 Feb 2021 |
| Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 | Physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Richard Lugg
Tauranga, 3110
Address used since 21 Jan 2016 |
Director | 02 Jul 1993 - current |
|
Richard Drummond
Otumoetai, Tauranga, 3110
Address used since 24 Jan 2024
Matua, Tauranga, 3110
Address used since 26 Feb 2010 |
Director | 08 Nov 1993 - current |
|
Tony Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 16 Feb 2011 |
Director | 01 Oct 2005 - current |
|
Ian Murray Young
Katikati, Katikati, 3129
Address used since 17 Jan 2018
2 Sixth Avenue, Tauranga, 3110
Address used since 16 Feb 2011 |
Director | 08 Nov 1993 - 08 Oct 2021 |
|
Helen May Wright Lugg
Tauranga,
Address used since 02 Jul 1993 |
Director | 02 Jul 1993 - 08 Nov 1993 |
|
Leslie Philip Walden
Feilding,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 02 Jul 1993 |
|
Richard Kennedy Howie
Feilding,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 02 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Spring Street, Tauranga, Tauranga, 3110 | Physical | 18 Jun 2015 - 09 Jun 2022 |
| 57 Spring Street, Tauranga, Tauranga, 3110 | Registered | 18 Jun 2015 - 11 Feb 2021 |
| Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 07 Mar 2013 - 18 Jun 2015 |
| Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga, 3140 | Physical & registered | 02 May 2012 - 07 Mar 2013 |
| Young Read Woudberg Ltd, Chartered Accountant, 13 Mclean Street, Tauranga | Physical & registered | 08 Oct 2005 - 02 May 2012 |
| Young Read Woudberg, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga | Physical | 10 Mar 2001 - 08 Oct 2005 |
| Young Read & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga | Physical | 10 Mar 2001 - 10 Mar 2001 |
| Young Read & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga | Registered | 10 Mar 2001 - 08 Oct 2005 |
| Ian Young, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga | Registered | 23 Mar 1998 - 10 Mar 2001 |
| Young Read & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga | Registered | 05 Mar 1998 - 23 Mar 1998 |
| Ian Young, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga | Registered | 12 Feb 1998 - 05 Mar 1998 |
| Ian Young, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga | Physical | 01 Jul 1997 - 10 Mar 2001 |
| Cooper Rapley, Solicitors, 4 Manchester Square, Feilding | Registered | 13 Aug 1993 - 12 Feb 1998 |
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Estate Of Ian Murray Individual |
Tauranga Tauranga 3110 |
12 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Richard Individual |
Otumoetai Tauranga 3110 |
27 Apr 1993 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Washer, Peter Edmond Individual |
Tauranga |
23 Feb 2009 - current |
|
Rolleston, Tony Individual |
Papamoa Beach Papamoa 3118 |
23 Feb 2009 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lugg, Helen May Wright Individual |
Matua Tauranga |
29 Nov 2006 - current |
|
Burley Attwood Trustees (no.5) Limited Shareholder NZBN: 9429030378698 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
23 Oct 2013 - current |
|
Lugg, Anthony Richard Individual |
Tauranga |
29 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lugg, H M W Individual |
27 Apr 1993 - 28 Feb 2006 | |
|
Drummond, Lee-anne Individual |
Tauranga |
27 Apr 1993 - 08 Mar 2023 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
29 Nov 2006 - 23 Oct 2013 | |
|
Tn & Meb Parkinson Family Trust Other |
27 Apr 1993 - 28 Feb 2006 | |
|
Tony Rolleston Family Trust Other |
27 Apr 1993 - 29 Nov 2006 | |
|
Kiwi Bus Builders Limited Other |
28 Feb 2006 - 28 Feb 2006 | |
|
Rolleston, Catherine Mary Individual |
Rd 1 Tauranga |
27 Feb 2007 - 27 Feb 2007 |
|
Young, Ian Murray Individual |
Katikati Katikati 3129 |
28 Feb 2006 - 12 Dec 2023 |
|
Young, Kbb Trust Individual |
27 Apr 1993 - 28 Feb 2006 | |
|
Lugg, A R Individual |
27 Apr 1993 - 28 Feb 2006 | |
|
Null - Kiwi Bus Builders Limited Other |
28 Feb 2006 - 28 Feb 2006 | |
|
Null - Tony Rolleston Family Trust Other |
27 Apr 1993 - 29 Nov 2006 | |
|
Null - Tn & Meb Parkinson Family Trust Other |
27 Apr 1993 - 28 Feb 2006 | |
|
Rolleston, Tony Individual |
Whitianga |
27 Feb 2007 - 27 Feb 2007 |
|
Washer, Peter Edmond Individual |
Tauranga |
27 Feb 2007 - 27 Feb 2007 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
29 Nov 2006 - 23 Oct 2013 |
Location
Companies nearby
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Ea Gp Limited 53 Spring Street |
|
Ea Nominee Limited 53 Spring Street |
|
Oriens Capital Gp Limited 53 Spring Street |
|
Enterprise Angels Incorporated 53 Spring Street |
|
Oriens Rg Nominee Limited 53 Spring Street |
|
Turning Point Trust 69 Spring Street (2nd Floor) |