General information

K.v.m. Limited

Type: NZ Limited Company (Ltd)
9429034434024
New Zealand Business Number
1727258
Company Number
Registered
Company Status
H452020 - Hotel Operation - Mainly Drinking Place
Industry classification codes with description

K.v.m. Limited (issued an NZ business number of 9429034434024) was launched on 14 Nov 2005. 2 addresses are currently in use by the company: 2948 South Road, Rd 32, Opunake, 4682 (type: physical, registered). 49 Main Rd South, Manaia, Hawera had been their registered address, up to 19 Nov 2020. 300000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 150000 shares (50% of shares), namely:
Leonie Ann Trustee Limited (an entity) located at Opunake, South Taranaki postcode 4682,
Dixon, Leonie Ann (a director) located at Rd 32, Opunake postcode 4682. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (50000 shares); it includes
Dixon, Leonie Ann (a director) - located at Rd 32, Opunake,
Kahotea, Steven Tatana (an individual) - located at Rd 32, Opunake. The third group of shareholders, share allotment (25000 shares, 8.33%) belongs to 2 entities, namely:
Chaplin, Coralie Susan, located at Remuera, Auckland (an individual),
Chaplin, Gregory Allan, located at Remuera, Auckland (an individual). "Hotel operation - mainly drinking place" (business classification H452020) is the category the Australian Bureau of Statistics issued to K.v.m. Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
2948 South Road, Rd 32, Opunake, 4682 Physical & registered & service 19 Nov 2020
Contact info
64 9 5222145
Phone (Phone)
chaplin@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leonie Ann Dixon
Rd 32, Opunake, 4682
Address used since 15 Aug 2016
Director 01 May 2008 - current
Murray George Levings
49 Main Road South, Manaia 4612,
Address used since 10 Aug 2009
Director 14 Nov 2005 - 17 Jul 2012
Victoria Lee Walker
49 Main Road South, Manaia,
Address used since 08 Jan 2006
Director 14 Nov 2005 - 01 May 2008
Kevin Richard Walker
49 Main Road South, Manaia,
Address used since 08 Jan 2006
Director 14 Nov 2005 - 01 May 2008
Addresses
Previous address Type Period
49 Main Rd South, Manaia, Hawera, 4612 Registered 03 Oct 2017 - 19 Nov 2020
Level 1, 10 Heather Street, Parnell, Auckland, 1052 Registered 13 Aug 2008 - 03 Oct 2017
Sothertons Limited, 10 Heather Street, Parnell, Auckland Registered 14 May 2008 - 13 Aug 2008
Waimate Hotel, 49 Main Road South, Manaia Physical 17 Feb 2006 - 19 Nov 2020
Shinnick Fouhy Ltd, Chartered Accountants, 11 Mangahao Road, Pahiatua Physical 14 Nov 2005 - 17 Feb 2006
Shinnick Fouhy Ltd, Chartered Accountants, 11 Mangahao Road, Pahiatua Registered 14 Nov 2005 - 14 May 2008
Financial Data
Financial info
300000
Total number of Shares
October
Annual return filing month
01 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Leonie Ann Trustee Limited
Shareholder NZBN: 9429046405067
Entity (NZ Limited Company)
Opunake
South Taranaki
4682
11 May 2018 - current
Dixon, Leonie Ann
Director
Rd 32
Opunake
4682
13 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Dixon, Leonie Ann
Director
Rd 32
Opunake
4682
13 Jul 2016 - current
Kahotea, Steven Tatana
Individual
Rd 32
Opunake
4682
12 May 2010 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Chaplin, Coralie Susan
Individual
Remuera
Auckland
1050
20 Jul 2012 - current
Chaplin, Gregory Allan
Individual
Remuera
Auckland
1050
20 Jul 2012 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Kahotea, Steven Tatana
Individual
Rd 32
Opunake
4682
12 May 2010 - current
Shares Allocation #5 Number of Shares: 25000
Shareholder Name Address Period
Dixon, Neville Wayne
Individual
Epsom
Auckland
1023
20 Jul 2012 - current
Dixon, Rhonda
Individual
Epsom
Auckland
1023
20 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Walker, Kevin Richard
Individual
49 Main Road South
Manaia
14 Nov 2005 - 12 Feb 2006
Tritt, Leonie Ann
Individual
Opunake
05 May 2008 - 13 Jul 2016
Levings, Murray George
Individual
49 Main Road South
Manaia 4612
14 Nov 2005 - 20 Jul 2012
Tritt, Leonie Ann
Individual
Opunake
05 May 2008 - 13 Jul 2016
Walker, Victoria Lee
Individual
49 Main Road South
Manaia
14 Nov 2005 - 12 Feb 2006
Location
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