Kirwee Holdings Limited was launched on 16 Dec 2011 and issued a business number of 9429030856554. This registered LTD company has been supervised by 4 directors: Matthew Christopher Jones - an active director whose contract started on 16 Dec 2011,
Tracey Alma Jones - an active director whose contract started on 16 Dec 2011,
Grace Lindsay Charlotte Fraser - an inactive director whose contract started on 16 Dec 2011 and was terminated on 01 Jan 2013,
Adrienne Alice Fraser - an inactive director whose contract started on 16 Dec 2011 and was terminated on 01 Jan 2013.
According to BizDb's information (updated on 12 Mar 2024), this company filed 1 address: 1050 Miles Road, Rd 1, Darfield, 7571 (type: physical, registered).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Jones, Tracey Alma (a director) located at Rd 1, Darfield postcode 7571.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jones, Matthew Christopher - located at Rd 1, Darfield. Kirwee Holdings Limited is classified as "Farming" (ANZSIC A017120).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Jones, Tracey Alma |
Rd 1 Darfield 7571 New Zealand |
16 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Jones, Matthew Christopher |
Rd 1 Darfield 7571 New Zealand |
16 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Adrienne Alice |
Parklands Christchurch 7001 New Zealand |
16 Dec 2011 - 16 Jan 2013 |
| Individual | Fraser, Grace Lindsay Charlotte |
Parklands Christchurch 7001 New Zealand |
16 Dec 2011 - 16 Jan 2013 |
| Director | Adrienne Alice Fraser |
Parklands Christchurch 7001 New Zealand |
16 Dec 2011 - 16 Jan 2013 |
| Director | Grace Lindsay Charlotte Fraser |
Parklands Christchurch 7001 New Zealand |
16 Dec 2011 - 16 Jan 2013 |
Ultimate Holding Company
Matthew Christopher Jones - Director
Appointment date: 16 Dec 2011
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 16 Dec 2011
Tracey Alma Jones - Director
Appointment date: 16 Dec 2011
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 16 Dec 2011
Grace Lindsay Charlotte Fraser - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 01 Jan 2013
Address: Parklands, Christchurch, 7001 New Zealand
Address used since 16 Dec 2011
Adrienne Alice Fraser - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 01 Jan 2013
Address: Parklands, Christchurch, 7001 New Zealand
Address used since 16 Dec 2011
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