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Kms 2015 Limited

Type: NZ Limited Company (Ltd)
9429041663417
NZBN
5641488
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Physical & service & 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: 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 10 Feb 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 Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Gibbs, Geoffrey Malcolm - located at Pyes Pa, Tauranga,
Gibbs, Hannah Jean - located at Pyes Pa, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gibbs, Hannah Jean, located at Pyes Pa, Tauranga (an individual). Kms 2015 Limited is classified as "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: 16 Feb 2023

Country of origin: NZ


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

Previous Shareholders

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

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: 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: 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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