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Kms 2015 Limited

Type: NZ Limited Company (Ltd)
9429041663417
NZBN
5641488
Company Number
Registered
Company Status
A013210
Industry classification code
A013210 Kiwifruit Growing
Industry classification description
Current address
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Physical & registered address used since 13 Apr 2016

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: Colin Graham Cathie - an active director whose contract began on 25 Mar 2015,
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,
Hannah Jean Welfare - an active director whose contract began on 01 Apr 2016,
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 07 Sep 2020), this company uses 1 address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered).
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:
Geoffrey Gibbs (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Geoffrey Gibbs - located at Pyes Pa, Tauranga,
Hannah Gibbs - located at Pyes Pa, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hannah Gibbs, located at Pyes Pa, Tauranga (an individual). Kms 2015 Limited is classified as "A013210 Kiwifruit growing" (business classification A013210).

Addresses

Previous address

Address: 388 Joyce Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 25 Mar 2015 to 13 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Geoffrey Malcolm Gibbs Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Geoffrey Malcolm Gibbs Pyes Pa
Tauranga
3112
New Zealand
Individual Hannah Jean Gibbs Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hannah Jean Gibbs Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dene William Gilbert Rd 3
Tauranga
3173
New Zealand
Individual Colin Graham Cathie Rd 3
Tauranga
3173
New Zealand
Director Yvonne Dawn Gilbert Rd 3
Tauranga
3173
New Zealand
Individual Raewyne Anne Cathie Rd 3
Tauranga
3173
New Zealand
Director Colin Graham Cathie Rd 3
Tauranga
3173
New Zealand
Director Raewyne Anne Cathie Rd 3
Tauranga
3173
New Zealand
Director Dene William Gilbert Rd 3
Tauranga
3173
New Zealand
Individual Hannah Jean Welfare Pyes Pa
Tauranga
3112
New Zealand
Individual Hannah Jean Welfare Pyes Pa
Tauranga
3112
New Zealand
Individual Yvonne Dawn Gilbert Rd 3
Tauranga
3173
New Zealand
Directors

Colin Graham Cathie - Director

Appointment date: 25 Mar 2015

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Mar 2015


Hannah Jean Gibbs - Director

Appointment date: 01 Apr 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Feb 2019


Geoffrey Malcolm Gibbs - Director

Appointment date: 01 Apr 2016

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


Hannah Jean Welfare - Director

Appointment date: 01 Apr 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Apr 2016


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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