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General information

Kiwi International Motor Inns Limited

Type: NZ Limited Company (Ltd)
9429039447463
New Zealand Business Number
394896
Company Number
Registered
Company Status

Kiwi International Motor Inns Limited (issued an NZ business identifier of 9429039447463) was started on 11 Apr 1989. 2 addresses are currently in use by the company: 37C Kingsview Road, Mount Eden, Auckland, 1024 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, until 15 Jul 2020. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Mclafferty, James Michael George (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Mclafferty Crump, Prue Mary Claire (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Mclafferty, Marcus Paul, located at Mount Eden, Auckland (a director). The Businesscheck database was last updated on 22 May 2025.

Current address Type Used since
37c Kingsview Road, Mount Eden, Auckland, 1024 Registered & physical & service 15 Jul 2020
Last updated:
Directors
Name and Address Role Period
Michael James Mclafferty
Mount Eden, Auckland, 1024
Address used since 06 Jun 2016
Director 11 Apr 1989 - current
Marcus Paul Mclafferty
Mount Eden, Auckland, 1024
Address used since 17 Nov 2021
Director 17 Nov 2021 - current
Pauline Mary Claire Mclafferty
Mount Eden, Auckland, 1024
Address used since 10 May 2023
Director 10 May 2023 - current
Frederick William Wright
Lower Hutt,
Address used since 11 Apr 1989
Director 11 Apr 1989 - 30 Sep 1999
Addresses
Previous address Type Period
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered 03 Apr 2018 - 15 Jul 2020
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 10 Oct 2016 - 03 Apr 2018
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 23 Dec 2010 - 10 Oct 2016
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 23 Sep 2010 - 23 Dec 2010
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 22 May 2007 - 23 Sep 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 22 May 2007 - 23 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Registered & physical 01 Jul 2006 - 22 May 2007
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 18 Jun 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Registered 18 Jun 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Physical 18 Jun 2001 - 18 Jun 2001
Horwath Brannigan Mccullagh & Co, Level 10, Barclays House, 70 Shortland Street, Auckland Registered 15 Sep 1995 - 18 Jun 2001
Horwath, Level 10 Southpac Towers, 45 Queen Street, Auckland Registered 04 May 1992 - 15 Sep 1995
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mclafferty, James Michael George
Individual 		Mount Pleasant
Christchurch
8081 		21 Apr 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mclafferty Crump, Prue Mary Claire
Individual 		Mount Eden
Auckland
1024 		21 Apr 2024 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mclafferty, Marcus Paul
Director 		Mount Eden
Auckland
1024 		18 Nov 2021 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mclafferty, Matthew Michael
Individual 		Mount Eden
Auckland
1024 		20 Jul 2020 - current
Shares Allocation #5 Number of Shares: 55
Shareholder Name Address Period
Mclafferty, Michael James
Individual 		Mt Eden
Auckland
 11 Apr 1989 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Mclafferty, Pauline Mary Claire
Individual 		Mount Eden
Auckland
1024 		10 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Wright, Frederick William
Individual 		Lower Hutt
 11 Apr 1989 - 20 Jul 2020
Location
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