General information

Kiwi Family Company Limited

Type: NZ Limited Company (Ltd)
9429030413474
New Zealand Business Number
4155858
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Kiwi Family Company Limited (issued a New Zealand Business Number of 9429030413474) was incorporated on 06 Dec 2012. 2 addresses are currently in use by the company: 23 Shackle Lane, Whitby, Porirua, 5024 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 03 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lamont, Malcolm Peter (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lamont, Sheryl Ann (a director) - located at Whitby, Porirua. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Kiwi Family Company Limited. Businesscheck's database was updated on 11 May 2024.

Current address Type Used since
23 Shackle Lane, Whitby, Porirua, 5024 Registered & physical & service 03 Sep 2019
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
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 20 Aug 2013 - 03 Sep 2019
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 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, Malcolm Peter
Individual
Whitby
Porirua
5024
24 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lamont, Sheryl Ann
Director
Whitby
Porirua
5024
06 Dec 2012 - 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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