Kiwi Lpg Limited was registered on 19 Apr 2010 and issued an NZ business number of 9429031571180. This registered LTD company has been supervised by 4 directors: Lorilei Ellen Mackie - an active director whose contract began on 19 Apr 2010,
William Mackie - an active director whose contract began on 19 Apr 2010,
Lorelei Ellen Mackie - an active director whose contract began on 19 Apr 2010,
Keith Mackie - an inactive director whose contract began on 13 Mar 2011 and was terminated on 09 Aug 2014.
As stated in BizDb's database (updated on 07 Apr 2024), the company registered 1 address: 38 Bouverie Street, Petone, Lower Hutt, 5012 (category: delivery, postal).
Up until 09 Aug 2018, Kiwi Lpg Limited had been using 19 Milne Drive, Paraparaumu as their physical address.
A total of 90000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 45000 shares are held by 1 entity, namely:
Mackie, Lorilei Ellen (an individual) located at Paraparaumu 5032.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 45000 shares) and includes
Mackie, William - located at Paraparaumu 5032, Paraparaumu. Kiwi Lpg Limited has been categorised as "Service station operation" (ANZSIC G400030).
Other active addresses
Address #4: 38 Bouverie Street, Petone, Lower Hutt, 5012 New Zealand
Delivery address used from 03 Apr 2024
Principal place of activity
38 Bouverie Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 19 Milne Drive, Paraparaumu, 5032 New Zealand
Physical address used from 19 Apr 2018 to 09 Aug 2018
Address #2: 19 Milne Drive, Paraparaumu, 5032 New Zealand
Registered address used from 02 Feb 2018 to 09 Aug 2018
Address #3: 28 Campbell Avenue, Paraparaumu, 5032 New Zealand
Physical address used from 28 Apr 2010 to 19 Apr 2018
Address #4: 28 Campbell Avenue, Paraparaumu, 5032 New Zealand
Registered address used from 28 Apr 2010 to 02 Feb 2018
Address #5: 38 Campbell Avenue, Paraparaumu 5032
Physical & registered address used from 19 Apr 2010 to 28 Apr 2010
Basic Financial info
Total number of Shares: 90000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Mackie, Lorilei Ellen |
Paraparaumu 5032 New Zealand |
19 Apr 2010 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Individual | Mackie, William |
Paraparaumu 5032 Paraparaumu 5032 New Zealand |
19 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kiwi Lpg Limited Shareholder NZBN: 9429031571180 Company Number: 2460796 |
05 Apr 2016 - 26 Apr 2017 | |
Individual | Mackie, Keith |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Mar 2011 - 05 Apr 2016 |
Entity | Kiwi Lpg Limited Shareholder NZBN: 9429031571180 Company Number: 2460796 |
05 Apr 2016 - 26 Apr 2017 |
Lorilei Ellen Mackie - Director
Appointment date: 19 Apr 2010
Address: Paraparaumu, 5032 New Zealand
Address used since 19 Apr 2010
William Mackie - Director
Appointment date: 19 Apr 2010
Address: Paraparaumu, 5032 New Zealand
Address used since 19 Apr 2010
Lorelei Ellen Mackie - Director
Appointment date: 19 Apr 2010
Address: Paraparaumu, 5032 New Zealand
Address used since 19 Apr 2010
Keith Mackie - Director (Inactive)
Appointment date: 13 Mar 2011
Termination date: 09 Aug 2014
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 13 Mar 2011
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