Kiwiana Limited
Type: NZ Limited Company (Ltd)Kiwiana Limited (issued an NZ business identifier of 9429034444603) was started on 30 Nov 2005. 2 addresses are currently in use by the company: 25B George Street, Mount Eden, Auckland, 1024 (type: physical, registered). 6C Lincoln Street, Ponsonby, Auckland had been their physical address, until 14 Apr 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Dominion Law Trustee Company Limited (an entity) located at Kingsland, Auckland postcode 1021,
Pinkham, Ross Howard (an individual) located at Mount Eden, Auckland postcode 1024,
Pinkham, Hamish Andrew (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pinkham, Hamish Andrew (a director) - located at Mount Eden, Auckland. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25b George Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 14 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Andrew Pinkham
Mount Eden, Auckland, 1024
Address used since 02 Apr 2020
Ponsonby, Auckland, 1021
Address used since 04 Nov 2016 |
Director | 30 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 6c Lincoln Street, Ponsonby, Auckland, 1021 | Physical & registered | 14 Nov 2016 - 14 Apr 2020 |
| 104 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 16 Jul 2013 - 14 Nov 2016 |
| 195 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 17 May 2011 - 16 Jul 2013 |
| 195 Ponsonby Road, Auckland, 1011 | Registered | 17 May 2010 - 17 May 2011 |
| 195 Ponsonby Road, Auckland | Physical | 17 May 2010 - 17 May 2011 |
| 6 Lauriston Street, Dunedin | Physical & registered | 30 Nov 2005 - 17 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
09 Mar 2020 - current |
|
Pinkham, Ross Howard Individual |
Mount Eden Auckland 1024 |
09 Mar 2020 - current |
|
Pinkham, Hamish Andrew Director |
Mount Eden Auckland 1024 |
09 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinkham, Hamish Andrew Director |
Mount Eden Auckland 1024 |
09 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinkham, Hamish Andrew Individual |
Auckland |
30 Nov 2005 - 09 May 2011 |
 |
Capricorn Rising Limited 9 Norfolk Street |
|
The Operating Theatre Trust 3 Norfolk Street |
|
Fantail Films Limited 11 Lincoln Street |
|
Marunui Conservation Limited 18 Lincoln Street |
|
Friends Of The Brynderwyns Incorporated 18 Lincoln Street |
|
Rainbow Centre Charitable Trust 184a Ponsonby Road |