General information
Kiwi Pecuaria Limited
Type: NZ Limited Company (Ltd)9429033516448
New Zealand Business Number
1923736
Company Number
Registered
Company Status
Kiwi Pecuaria Limited (issued an NZ business number of 9429033516448) was launched on 29 Mar 2007. 2 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, 354 Victoria Street, Hamilton Central, Hamilton had been their service address, up to 06 Mar 2024. 4450 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 100 shares (2.25% of shares), namely:
Schicker, Brian Edward (an individual) located at Vi-4 Casa 29, Jardim Indaia, Uberlandia, Cep 38411-178 postcode 0000. In the second group, a total of 1 shareholder holds 17.98% of all shares (exactly 800 shares); it includes
Beeler, Alois Josef (an individual) - located at Rd 3, Whakatane. Next there is the third group of shareholders, share allotment (200 shares, 4.49%) belongs to 1 entity, namely:
Williams, Owen Reginald, located at Residencial Sunflower, Anapolis Go, Cep 75126-435 (an individual). Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 21 Jun 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Reginald Williams
Residencial Sunflower, Anapolis Go, Cep 75126-435,
Address used since 24 Jun 2015 |
Director | 29 Mar 2007 - current |
|
Alois Josef Beeler
Rd 3, Whakatane, 3193
Address used since 24 Jun 2015 |
Director | 29 Mar 2007 - current |
|
Michael Robert Brighouse
Rd 3, Cambridge, 3495
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - current |
|
Hans Geessink
Rd 1, Springdale, 3380
Address used since 02 Jun 2022
Rd 1, Waitoa, 3380
Address used since 01 Oct 2010 |
Director | 29 Mar 2007 - current |
|
John Sanderson
Rd 28, Hawera, 4678
Address used since 24 Jun 2015 |
Director | 29 Mar 2007 - current |
|
David Barrett Honeyfield
Highlands Park, New Plymouth, 4312
Address used since 02 Jun 2022
Highlands Park, New Plymouth, 4312
Address used since 01 Jun 2020
Inglewood, Inglewood, 4330
Address used since 01 Oct 2010 |
Director | 22 Jun 2007 - current |
|
Brian Edward Schicker
Vi-4 Casa 29, Jardim Indaia, Uberlandia, Cep 38411-178,
Address used since 24 Jun 2015 |
Director | 22 Jun 2007 - current |
|
Shaun Robert Brighouse
Rd 3, Cambridge, 3495
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - current |
|
Richard Graham Beaver
R D 5, Tauranga, 3175
Address used since 30 Jun 2021
Rd 3, Cambridge, 3495
Address used since 24 Jun 2015 |
Director | 22 Jun 2007 - current |
|
Jeanine Henriette Christine Fowler
Rd 45, Urenui, 4375
Address used since 01 Oct 2010 |
Director | 22 Jun 2007 - current |
|
Arran Karl Boote
Murrays Bay, Auckland, 0630
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 30 Jul 2012 |
|
Cameron Walton Holmes
Rd 2, Cambridge, 3494
Address used since 01 Oct 2010 |
Director | 22 Jun 2007 - 30 Jul 2012 |
|
Stephen Graham Dyer
Rd 2, Tirau, 3485
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 30 Jul 2012 |
|
Christopher Noel Pyke
Rd 4, Hamilton, 3284
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 30 Jul 2012 |
|
William Rys
Rd 3, Hamilton, 3283
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 30 Jul 2012 |
|
David Anthony Beca
Warnambool, Victoria 3280, Australia,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 10 Sep 2010 |
|
Eric James Fowler
Rd 11, Hawera,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 22 Jun 2007 |
|
Warren Jack Morritt
Rd 5, Te Awamutu,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 22 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Service & registered | 21 Jun 2019 - 06 Mar 2024 |
| 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 12 Sep 2013 - 21 Jun 2019 |
| Level 8, 203 Queen Street, Cbd, Auckland, 1140 | Physical & registered | 16 Sep 2010 - 12 Sep 2013 |
| C/o Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 29 Mar 2007 - 16 Sep 2010 |
Financial Data
Financial info
4450
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schicker, Brian Edward Individual |
Vi-4 Casa 29, Jardim Indaia Uberlandia, Cep 38411-178 0000 |
22 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeler, Alois Josef Individual |
Rd 3 Whakatane 3193 |
29 Mar 2007 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Owen Reginald Individual |
Residencial Sunflower Anapolis Go, Cep 75126-435 0000 |
29 Mar 2007 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, David Barrett Individual |
Highlands Park New Plymouth 4312 |
22 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Geessink, Hans Individual |
Rd 1 Springdale 3380 |
29 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, John Individual |
Rd 28 Hawera 4678 |
29 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brighouse, Michael Robert Individual |
Rd 3 Cambridge 0000 |
29 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Jeanine Henriette Christine Individual |
Rd 45 Urenui 4375 |
25 Jun 2007 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaver, Richard Graham Individual |
R D 5 Tauranga 3175 |
22 Jun 2007 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brighouse, Shaun Robert Individual |
Rd 3 Cambridge 0000 |
22 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Cameron Walton Individual |
Rd 2 Cambridge |
22 Jun 2007 - 04 Sep 2013 |
|
Dyer, Stephen Graham Individual |
Rd 2 Tirau |
22 Jun 2007 - 04 Sep 2013 |
|
Pyke, Chistopher Noel Individual |
Rd 4 Hamilton |
22 Jun 2007 - 04 Sep 2013 |
|
Mcguigan, Elizabeth Anne Individual |
Rd 4 Hamilton |
22 Jun 2007 - 04 Sep 2013 |
|
Boote, Arran Karl Individual |
Murrays Bay Auckland |
29 Mar 2007 - 04 Sep 2013 |
|
Morritt, Warren Jack Individual |
Rd 5 Te Awamutu |
29 Mar 2007 - 25 Jun 2007 |
|
Beca, David Anthony Individual |
Bacchus Marsh Victoria 3340 |
25 Jun 2007 - 04 Sep 2013 |
|
Fowler, Eric James Individual |
Rd 11 Hawera |
29 Mar 2007 - 22 Jun 2007 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |