Kiwi Control Systems Limited

Kiwi Control Systems Limited was registered on 06 Oct 1981 and issued an NZ business identifier of 9429040028019. The registered LTD company has been managed by 8 directors: Mervyn Lewis Gera - an active director whose contract started on 01 Oct 2010,
Stefan Guy Lipsey - an active director whose contract started on 01 Oct 2010,
Noeleen Patricia Gera - an inactive director whose contract started on 10 Dec 1987 and was terminated on 31 Mar 2019,
Christopher Lewis Gera - an inactive director whose contract started on 10 Dec 1987 and was terminated on 31 Mar 2019,
Robin Adair Livingstone - an inactive director whose contract started on 25 Oct 1985 and was terminated on 10 Aug 2000.
As stated in BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: First Floor, 98 Vickery Street, Hamilton, 3257 (types include: physical, registered).
Until 13 Dec 2012, Kiwi Control Systems Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
BizDb identified previous aliases used by the company: from 06 Oct 1981 to 05 Jan 1995 they were named Kiwi Electrical Services Limited.
A total of 344740 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 172370 shares are held by 1 entity, namely:
Gera, Mervyn Lewis (an individual) located at Chartwell, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 172370 shares) and includes
Lipsey, Stefan Guy - located at Silverdale, Hamilton.

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 13 Dec 2012

Address: 5th Floor, N W M Building, Corner Victoria And London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Jun 2011 to 19 Dec 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Str, Hamilton New Zealand

Registered address used from 09 Jul 2009 to 28 Jun 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Cnr Victoria & London Streets, Hamilton New Zealand

Physical address used from 09 Jul 2009 to 28 Jun 2011

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address: Ernst & Young, Wel Energy Building 5th Floor, Cnr Victoria & London Streets, Hamilton

Registered address used from 09 Jun 2000 to 09 Jul 2009

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 09 Jun 2000 to 09 Jul 2009

Address: Ernst & Young, Wel Energy Building, Cnr Victoria & London Streets, Hamilton

Registered address used from 17 May 1999 to 09 Jun 2000

Address: Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.

Registered address used from 21 May 1998 to 17 May 1999

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floors, Hamilton

Physical address used from 27 May 1997 to 09 Jun 2000

Previous Shareholders

Mervyn Lewis Gera - Director

Appointment date: 01 Oct 2010

Stefan Guy Lipsey - Director

Appointment date: 01 Oct 2010

Noeleen Patricia Gera - Director (Inactive)

Appointment date: 10 Dec 1987

Termination date: 31 Mar 2019

Christopher Lewis Gera - Director (Inactive)

Appointment date: 10 Dec 1987

Termination date: 31 Mar 2019

Robin Adair Livingstone - Director (Inactive)

Appointment date: 25 Oct 1985

Termination date: 10 Aug 2000

Jeffrey Livingstone - Director (Inactive)

Appointment date: 25 Oct 1985

Termination date: 28 Feb 2000

Dorothy Hunter - Director (Inactive)

Appointment date: 25 Oct 1985

Termination date: 10 Dec 1987

Geoffrey Hunter - Director (Inactive)

Appointment date: 25 Oct 1985

Termination date: 10 Dec 1987