General information

Kiwi Cash Limited

Type: NZ Limited Company (Ltd)
9429042428480
New Zealand Business Number
6034494
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Kiwi Cash Limited (issued an NZ business identifier of 9429042428480) was launched on 30 Jun 2016. 3 addresses are currently in use by the company: 3535 State Highway 1, Rd 4, Riverlands, 7274 (type: service, registered). 2 Alfred Street, Mayfield, Blenheim had been their service address, until 10 Mar 2025. 14608180 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2240164 shares (15.33% of shares), namely:
Kiwicash Esop (an other) located at Rd 4, Riverlands postcode 7274. As far as the second group is concerned, a total of 1 shareholder holds 9.09% of all shares (exactly 1328016 shares); it includes
Saveke Superannuation Trust (an other) - located at Rd 1, Picton. Moving on to the 3rd group of shareholders, share allocation (11040000 shares, 75.57%) belongs to 1 entity, namely:
Wagner, Christopher Jonathan, located at Rd 1, Picton (a director). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Kiwi Cash Limited. The Businesscheck data was updated on 23 May 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 12 Aug 2022
3535 State Highway 1, Rd 4, Riverlands, 7274 Registered 25 Feb 2025
3535 State Highway 1, Rd 4, Riverlands, 7274 Service 10 Mar 2025
Directors
Name and Address Role Period
Christopher Jonathan Wagner
Rd 1, Picton, 7281
Address used since 30 Jun 2016
Director 30 Jun 2016 - current
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Service 12 Aug 2022 - 10 Mar 2025
Level 1, 19-21 Maxwell Road, Blenheim, 7240 Registered & physical 20 Dec 2017 - 12 Aug 2022
189 Port Underwood Road, Rd 1, Picton, 7281 Physical & registered 30 Jun 2016 - 20 Dec 2017
Financial Data
Financial info
14608180
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2240164
Shareholder Name Address Period
Kiwicash Esop
Other (Other)
Rd 4
Riverlands
7274
06 Sep 2024 - current
Shares Allocation #2 Number of Shares: 1328016
Shareholder Name Address Period
Saveke Superannuation Trust
Other (Other)
Rd 1
Picton
7281
06 Sep 2024 - current
Shares Allocation #3 Number of Shares: 11040000
Shareholder Name Address Period
Wagner, Christopher Jonathan
Director
Rd 1
Picton
7281
30 Jun 2016 - current
Location
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