Kiwibank Investment Management Limited (issued an NZ business number of 9429032815061) was registered on 04 Apr 2008. 4 addresses are in use by the company: Private Bag 39888, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, registered). New Zealand Post House, 7 Waterloo Quay, Wellington had been their registered address, up until 10 Sep 2018. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Kiwibank Limited (an entity) located at Wellington postcode 6011. The Businesscheck database was updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 2 Hunter Street, Wellington, 6011 | Other (Address for Records) | 25 Jul 2017 |
20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 10 Sep 2018 |
Private Bag 39888, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 06 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Elliot Lee Smith
Oneroa, Waiheke Island, 1081
Address used since 12 Dec 2022
Oneroa, Waiheke Island, 1081
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
Paul Thomas Chambers
Kelburn, Wellington, 6012
Address used since 18 Dec 2020
Wellington, 6011
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
Graeme William Watt
Miramar, Wellington, 6022
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 31 Aug 2020 |
Ian Douglas Burns
Roseneath, Wellington, 6011
Address used since 27 Nov 2017 |
Director | 27 Nov 2017 - 20 Feb 2020 |
Mark Edward Wilkshire
Woburn, Lower Hutt, 5010
Address used since 31 May 2013 |
Director | 31 May 2013 - 02 Sep 2019 |
Paul Robert Brock
Boulcott, Lower Hutt, 5010
Address used since 02 Sep 2010 |
Director | 02 Sep 2010 - 29 Sep 2017 |
Nicholas John Astwick
Whitby, Porirua, 5024
Address used since 02 Sep 2010 |
Director | 02 Sep 2010 - 15 Feb 2017 |
Mark James Stephen
Khandallah, Wellington, 6035
Address used since 15 Nov 2012 |
Director | 01 Jul 2011 - 29 May 2015 |
Gordon William Davidson
Silverstream, Upper Hutt, Wellington 5019,
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 05 Apr 2013 |
Peter Alan Meggison
Karori, Wellington, 6012
Address used since 02 Sep 2010 |
Director | 02 Sep 2010 - 01 Jul 2011 |
Ian Samuel Knowles
Kelburn, Wellington, 6012
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 02 Sep 2010 |
Paul Robert Brock
Woburn, Lower Hutt 5010,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 26 Feb 2009 |
Craig Holden Stuart
Upper Hutt 5018,
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 27 Jul 2008 |
Previous address | Type | Period |
---|---|---|
New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 08 Apr 2016 - 10 Sep 2018 |
New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 19 Nov 2015 - 08 Apr 2016 |
New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Physical | 10 Sep 2015 - 10 Sep 2018 |
New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 10 Sep 2015 - 19 Nov 2015 |
Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington 6011 | Registered & physical | 01 Jun 2010 - 10 Sep 2015 |
Level 6, Radio New Zealand House, 155 The Terrace, Wellington 6011 | Physical & registered | 04 Apr 2008 - 01 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Kiwibank Limited Shareholder NZBN: 9429036917211 Entity (NZ Limited Company) |
Wellington 6011 |
04 Apr 2008 - current |
Effective Date | 21 Jul 1991 |
Name | New Zealand Post Limited |
Type | Ltd |
Ultimate Holding Company Number | 315766 |
Country of origin | NZ |
Datam Limited New Zealand Post House |
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