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General information

100% Kiwi NZ Limited

Type: NZ Limited Company (Ltd)
9429034614303
New Zealand Business Number
1674850
Company Number
Registered
Company Status

100% Kiwi Nz Limited (New Zealand Business Number 9429034614303) was incorporated on 31 Aug 2005. 5 addresess are currently in use by the company: 39 Pandora Road, Ahuriri, Napier, 4110 (type: physical, registered). 139 Main Street, Pahiatua had been their physical address, until 26 Oct 2012. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 988 shares (98.8 per cent of shares), namely:
Parker, Marie (an individual) located at Ahuriri, Napier postcode 4110,
Parker, Janet (an individual) located at Napier postcode 4182,
Parker, Brendon (a director) located at Bay View, Napier. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Parker, Janet (an individual) - located at Napier. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Parker, Stoane Bede, located at Napier (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
261 Hill Road, Bay View, Hawkes Bay Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Dec 2006
39 Pandora Road, Ahuriri, Napier, 4110 Physical & registered & service 26 Oct 2012
Last updated:
Directors
Name and Address Role Period
Brendon Parker
Bay View, Napier, 4142
Address used since 28 Jan 2016
Director 31 Aug 2005 - current
Kelly Parker
Pahiatua, Pahiatua, 4142
Address used since 28 Jan 2016
Director 31 Aug 2005 - 16 Sep 2016
Grant O'donnell
Pahiatua,
Address used since 07 Dec 2007
Director 31 Aug 2005 - 28 Jan 2016
Ian Davidson
Pahiatua,
Address used since 07 Dec 2007
Director 31 Aug 2005 - 28 Jan 2016
Addresses
Previous address Type Period
139 Main Street, Pahiatua, 4910 Physical & registered 13 Oct 2010 - 26 Oct 2012
139a Main Street, Pahiatua Registered & physical 31 Aug 2005 - 13 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 988
Shareholder Name Address Period
Parker, Marie
Individual 		Ahuriri
Napier
4110 		30 Jun 2020 - current
Parker, Janet
Individual 		Napier
4182 		30 Jun 2020 - current
Parker, Brendon
Director 		Bay View
Napier
 17 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Janet
Individual 		Napier
4182 		30 Jun 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Parker, Stoane Bede
Individual 		Napier
4182 		30 Jun 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Parker, Brendon
Director 		Bay View
Napier
 17 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Matapiro Olives Limited
Shareholder NZBN: 9429035194125
Company Number: 1554336
Entity 		31 Aug 2005 - 17 Feb 2015
Matapiro Olives Limited
Shareholder NZBN: 9429035194125
Company Number: 1554336
Entity 		31 Aug 2005 - 17 Feb 2015
Location
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