Kiwitea Investments Limited

Kiwitea Investments Limited, a registered company, was incorporated on 03 Oct 1991. 9429039055507 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been managed by 5 directors: Peter Brian Christensen - an active director whose contract started on 03 Oct 1991,
Ian Fletcher Stead - an inactive director whose contract started on 12 Aug 1997 and was terminated on 01 Apr 2012,
Kenneth Graham Mormon - an inactive director whose contract started on 12 Aug 1997 and was terminated on 01 Apr 2010,
Andrew Mcculloch - an inactive director whose contract started on 12 Aug 1997 and was terminated on 20 Sep 2002,
Geoffrey Malcolm Bilkey - an inactive director whose contract started on 03 Oct 1991 and was terminated on 12 Aug 1997.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Kiwitea Investments Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up until 09 May 2018.
Other names used by this company, as we managed to find at BizDb, included: from 23 Apr 2003 to 08 Sep 2009 they were named Progress Construction Limited, from 25 Nov 1998 to 23 Apr 2003 they were named Progress Properties Limited and from 10 Mar 1997 to 25 Nov 1998 they were named Nostalgia Homes Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 08 Oct 2004 to 09 May 2018

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 18 Feb 2004 to 08 Oct 2004

Address: 1st Floor, 40 Mt Eden Road, Auckland

Physical address used from 10 Mar 1998 to 18 Feb 2004

Address: 29 Great South Road, Auckland

Registered address used from 01 Apr 1996 to 18 Feb 2004

Previous Shareholders

Peter Brian Christensen - Director

Appointment date: 03 Oct 1991

Ian Fletcher Stead - Director (Inactive)

Appointment date: 12 Aug 1997

Termination date: 01 Apr 2012

Kenneth Graham Mormon - Director (Inactive)

Appointment date: 12 Aug 1997

Termination date: 01 Apr 2010

Andrew Mcculloch - Director (Inactive)

Appointment date: 12 Aug 1997

Termination date: 20 Sep 2002

Geoffrey Malcolm Bilkey - Director (Inactive)

Appointment date: 03 Oct 1991

Termination date: 12 Aug 1997