General information

Kiwi Thistle Limited

Type: NZ Limited Company (Ltd)
9429032416534
New Zealand Business Number
2204577
Company Number
Registered
Company Status

Kiwi Thistle Limited (issued a business number of 9429032416534) was incorporated on 23 Jan 2009. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Kpmg, 35 Grey Street, Tauranga had been their physical address, up to 25 Jan 2013. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Morrow-Hogg, Nancy (an individual) located at Otumoetai, Tauranga postcode 3110,
Mclee Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Caley, Robyn Anne (an individual) - located at Otumoetai, Tauranga,
Wilkins, Pamela Christine (an individual) - located at Welcome Bay, Tauranga,
Hogg-Rennie, Lauraine Mary (an individual) - located at Rd 4, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Lee, Robert Edward, located at Rd 2, Whakamarama (an individual),
Chapman, Bill, located at Tauranga, Tauranga (an individual). The Businesscheck data was last updated on 07 May 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered 08 Nov 2012
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & service 25 Jan 2013
Directors
Name and Address Role Period
Nancy Morrow-hogg
Otumoetai, Tauranga, 3110
Address used since 09 Sep 2021
Papamoa Beach, Papamoa, 3118
Address used since 06 Sep 2017
Tauranga, Tauranga, 3110
Address used since 09 Sep 2019
Director 23 Jan 2009 - current
John Henderson Hogg
Otumoetai, Tauranga, 3110
Address used since 09 Sep 2021
Papamoa Beach, Papamoa, 3118
Address used since 06 Sep 2017
Tauranga, Tauranga, 3110
Address used since 09 Sep 2019
Director 23 Jan 2009 - 19 Feb 2022
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical 23 Jan 2009 - 25 Jan 2013
Kpmg, 35 Grey Street, Tauranga Registered 23 Jan 2009 - 08 Nov 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Morrow-hogg, Nancy
Individual
Otumoetai
Tauranga
3110
23 Jan 2009 - current
Mclee Trustee Limited
Shareholder NZBN: 9429041149645
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
26 Jan 2024 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Caley, Robyn Anne
Individual
Otumoetai
Tauranga
3110
26 Jan 2024 - current
Wilkins, Pamela Christine
Individual
Welcome Bay
Tauranga
3112
26 Jan 2024 - current
Hogg-rennie, Lauraine Mary
Individual
Rd 4
Tauranga
3174
26 Jan 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lee, Robert Edward
Individual
Rd 2
Whakamarama
3172
29 Aug 2023 - current
Chapman, Bill
Individual
Tauranga
Tauranga
3110
29 Aug 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morrow-hogg, Nancy
Individual
Otumoetai
Tauranga
3110
23 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
23 Jan 2009 - 26 Jan 2024
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
23 Jan 2009 - 26 Jan 2024
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
23 Jan 2009 - 26 Jan 2024
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
23 Jan 2009 - 26 Jan 2024
Hogg, John Henderson
Individual
Otumoetai
Tauranga
3110
23 Jan 2009 - 08 Nov 2022
Hogg, John Henderson
Individual
Otumoetai
Tauranga
3110
23 Jan 2009 - 08 Nov 2022
Hogg, John Henderson
Individual
Otumoetai
Tauranga
3110
23 Jan 2009 - 08 Nov 2022
Location
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