General information
Kiwilights Nominees Limited
Type: NZ Limited Company (Ltd)9429031752770
New Zealand Business Number
2366927
Company Number
Registered
Company Status
Kiwilights Nominees Limited (issued an NZ business number of 9429031752770) was started on 25 Nov 2009. 2 addresses are currently in use by the company: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 85 Fort Street, Auckland had been their physical address, up until 20 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Shortland Trustees Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian George Lowish
26 Wallace Street, Herne Bay, Auckland, 1011
Address used since 17 Jun 2010 |
Director | 25 Nov 2009 - current |
|
Philip William Gerard Ahern
Oteha, Auckland, 0632
Address used since 07 Aug 2015 |
Director | 25 Nov 2009 - 15 Dec 2015 |
|
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 17 Jun 2010 |
Director | 25 Nov 2009 - 15 Dec 2015 |
|
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 17 Jun 2010 |
Director | 25 Nov 2009 - 15 Dec 2015 |
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 15 Dec 2015 |
|
Nicola Christine Thomas
Glendowie, Auckland, 1071
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 15 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 85 Fort Street, Auckland, 1010 | Physical & registered | 19 Aug 2019 - 20 Oct 2021 |
| Level 11, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 11 Jul 2011 - 19 Aug 2019 |
| Level 5, 55-65 Shortland Street, Auckland 1010 | Registered & physical | 25 Nov 2009 - 11 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Peter John Reid Individual |
Glendowie Auckland |
25 Nov 2009 - 28 Oct 2020 |
|
Ahern, Philip William Gerard Individual |
Oteha Auckland 0632 |
25 Nov 2009 - 28 Oct 2020 |
|
Lowish, Ian George Individual |
Herne Bay Auckland |
25 Nov 2009 - 28 Oct 2020 |
|
Town, Bryce Marlowe Individual |
Mt Albert Auckland |
25 Nov 2009 - 28 Oct 2020 |
Location
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