Kms 2015 Limited was incorporated on 25 Mar 2015 and issued a number of 9429041663417. The registered LTD company has been supervised by 8 directors: Hannah Jean Welfare - an active director whose contract began on 01 Apr 2016,
Hannah Jean Gibbs - an active director whose contract began on 01 Apr 2016,
Geoffrey Malcolm Gibbs - an active director whose contract began on 01 Apr 2016,
Colin Graham Cathie - an inactive director whose contract began on 25 Mar 2015 and was terminated on 31 Mar 2021,
Dene William Gilbert - an inactive director whose contract began on 25 Mar 2015 and was terminated on 01 Apr 2016.
According to our database (last updated on 21 Mar 2024), this company uses 1 address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service).
Up until 13 Apr 2016, Kms 2015 Limited had been using 388 Joyce Road, Rd 3, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gibbs, Geoffrey Malcolm (an individual) located at Tauranga postcode 3173.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Gibbs, Geoffrey Malcolm - located at Tauranga,
Gibbs, Hannah Jean - located at Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbs, Hannah Jean, located at Tauranga (an individual). Kms 2015 Limited is classified as "Kiwifruit growing" (business classification A013210).
Previous address
Address: 388 Joyce Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 25 Mar 2015 to 13 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gibbs, Geoffrey Malcolm |
Tauranga 3173 New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Gibbs, Geoffrey Malcolm |
Tauranga 3173 New Zealand |
05 Apr 2016 - |
| Individual | Gibbs, Hannah Jean |
Tauranga 3173 New Zealand |
19 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibbs, Hannah Jean |
Tauranga 3173 New Zealand |
19 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welfare, Hannah Jean |
Pyes Pa Tauranga 3112 New Zealand |
05 Apr 2016 - 19 Feb 2019 |
| Individual | Gilbert, Dene William |
Rd 3 Tauranga 3173 New Zealand |
25 Mar 2015 - 05 Apr 2016 |
| Individual | Cathie, Colin Graham |
Rd 3 Tauranga 3173 New Zealand |
25 Mar 2015 - 05 Apr 2016 |
| Director | Yvonne Dawn Gilbert |
Rd 3 Tauranga 3173 New Zealand |
25 Mar 2015 - 05 Apr 2016 |
| Individual | Cathie, Raewyne Anne |
Rd 3 Tauranga 3173 New Zealand |
25 Mar 2015 - 05 Apr 2016 |
| Director | Colin Graham Cathie |
Rd 3 Tauranga 3173 New Zealand |
25 Mar 2015 - 05 Apr 2016 |
| Director | Raewyne Anne Cathie |
Rd 3 Tauranga 3173 New Zealand |
25 Mar 2015 - 05 Apr 2016 |
| Director | Dene William Gilbert |
Rd 3 Tauranga 3173 New Zealand |
25 Mar 2015 - 05 Apr 2016 |
| Individual | Welfare, Hannah Jean |
Pyes Pa Tauranga 3112 New Zealand |
05 Apr 2016 - 19 Feb 2019 |
| Individual | Gilbert, Yvonne Dawn |
Rd 3 Tauranga 3173 New Zealand |
25 Mar 2015 - 05 Apr 2016 |
Hannah Jean Welfare - Director
Appointment date: 01 Apr 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2016
Hannah Jean Gibbs - Director
Appointment date: 01 Apr 2016
Address: Tauranga, 3173 New Zealand
Address used since 14 Feb 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Feb 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Feb 2019
Geoffrey Malcolm Gibbs - Director
Appointment date: 01 Apr 2016
Address: Tauranga, 3173 New Zealand
Address used since 14 Feb 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Feb 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Feb 2019
Colin Graham Cathie - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 31 Mar 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Mar 2015
Dene William Gilbert - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 01 Apr 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Mar 2015
Raewyne Anne Cathie - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 01 Apr 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Mar 2015
Yvonne Dawn Gilbert - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 01 Apr 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Mar 2015
Colin Graham Cathie - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 29 Mar 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Mar 2015
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