General information

Kiwi Family Company Holdings Limited

Type: NZ Limited Company (Ltd)
9429030413443
New Zealand Business Number
4156298
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Kiwi Family Company Holdings Limited (issued an NZ business number of 9429030413443) was started on 06 Dec 2012. 2 addresses are in use by the company: 23 Shackle Lane, Whitby, Porirua, 5024 (type: registered, physical). 23 Shackle Lane, Whitby, Auckland had been their registered address, up until 17 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lamont, Sheryl Ann (a director) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lamont, Malcolm Peter (an individual) - located at Whitby, Porirua. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Kiwi Family Company Holdings Limited. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
23 Shackle Lane, Whitby, Auckland, 5024 Service & physical 03 Sep 2019
23 Shackle Lane, Whitby, Porirua, 5024 Registered 17 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Sheryl Ann Lamont
Whitby, Porirua, 5024
Address used since 06 Mar 2013
Director 06 Dec 2012 - current
Amy Mcnabb
Whitby, Porirua, 5024
Address used since 26 May 2015
Director 06 Dec 2012 - 23 Feb 2016
Addresses
Previous address Type Period
23 Shackle Lane, Whitby, Auckland, 5024 Registered 03 Sep 2019 - 17 Oct 2022
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 20 Aug 2013 - 03 Sep 2019
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 06 Dec 2012 - 20 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lamont, Sheryl Ann
Director
Whitby
Porirua
5024
06 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lamont, Malcolm Peter
Individual
Whitby
Porirua
5024
24 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Amy Mcnabb
Director
Whitby
Porirua
5024
06 Dec 2012 - 24 Feb 2016
Mcnabb, Amy
Individual
Whitby
Porirua
5024
06 Dec 2012 - 24 Feb 2016
Location
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