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Kiwi Bus Properties Limited

Type: NZ Limited Company (Ltd)
9429030213548
NZBN
4452920
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Oct 2020

Kiwi Bus Properties Limited was launched on 22 May 2013 and issued an NZ business number of 9429030213548. This registered LTD company has been run by 4 directors: Tony Rolleston - an active director whose contract started on 22 May 2013,
Richard Drummond - an active director whose contract started on 30 Jul 2013,
Anthony Richard Lugg - an active director whose contract started on 23 Oct 2013,
Ian Murray Young - an inactive director whose contract started on 09 Jun 2014 and was terminated on 08 Oct 2021.
According to BizDb's database (updated on 31 Mar 2024), the company registered 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: physical, registered).
Up until 15 Oct 2020, Kiwi Bus Properties Limited had been using 57 Spring Street, Tauranga, Tauranga as their registered address.
A total of 200 shares are allocated to 4 groups (7 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Young, Estate Of Ian Murray (an individual) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Drummond, Richard - located at Otumoetai, Tauranga.
The third share allocation (50 shares, 25%) belongs to 3 entities, namely:
Burley Attwood Trustees (No.5) Limited, located at Tauranga, Tauranga (an entity),
Lugg, Helen May Wright, located at Matua, Tauranga (an individual),
Lugg, Anthony Richard, located at Matua, Tauranga (an individual). Kiwi Bus Properties Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Oct 2019 to 15 Oct 2020

Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Jun 2015 to 09 Oct 2019

Address: Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 May 2013 to 18 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Young, Estate Of Ian Murray Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Drummond, Richard Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Burley Attwood Trustees (no.5) Limited
Shareholder NZBN: 9429030378698
Tauranga
Tauranga
3110
New Zealand
Individual Lugg, Helen May Wright Matua
Tauranga
3110
New Zealand
Individual Lugg, Anthony Richard Matua
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Rolleston, Tony Papamoa Beach
Papamoa
3118
New Zealand
Individual Washer, Peter Edmond Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Ian Murray Tauranga
Tauranga
3110
New Zealand
Individual Drummond, Lee Anne Otumoetai
Tauranga
3110
New Zealand
Directors

Tony Rolleston - Director

Appointment date: 22 May 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 May 2013


Richard Drummond - Director

Appointment date: 30 Jul 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Sep 2022

Address: Matua, Tauranga, 3110 New Zealand

Address used since 30 Jul 2013


Anthony Richard Lugg - Director

Appointment date: 23 Oct 2013

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Oct 2013


Ian Murray Young - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 08 Oct 2021

Address: Katikati, Katikati, 3129 New Zealand

Address used since 17 Jan 2018

Address: 2 Sixth Avenue, Tauranga, 3110 New Zealand

Address used since 09 Jun 2014

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