Kiweagle Investments Limited (issued a New Zealand Business Number of 9429035502265) was started on 22 Mar 2004. 3 addresses are in use by the company: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (type: office, registered). 617 Heretaunga Street East, Parkvale, Hastings had been their registered address, until 26 May 2023. 890000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 808618 shares (90.86 per cent of shares), namely:
Stephens Trustee 64 Limited (an entity) located at Hastings, Hastings postcode 4122,
Webb, Jade (a director) located at Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 7.87 per cent of all shares (70000 shares); it includes
Burchell, Alan Lloyd (an individual) - located at Yapeen, Victoria. The third group of shareholders, share allocation (11382 shares, 1.28%) belongs to 1 entity, namely:
Marc & Jan Nottingham (Wealthcreator Trust), located at Christchurch Central, Christchurch (an other). Our database was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
52 Cashel Street, Christchurch Central, Christchurch, 8013 | Office | unknown |
617 Heretaunga Street East, Parkvale, Hastings, 4122 | Physical | 08 Jun 2022 |
120 Karamu Road North, Hastings, Hastings, 4122 | Registered & service | 26 May 2023 |
Name and Address | Role | Period |
---|---|---|
Jade Webb
Waiheke Island, 1971
Address used since 10 May 2020
St Albans, Christchurch, 8052
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
Jon Webb
Rd 1, Waiheke Island, 1971
Address used since 01 Jan 2015 |
Director | 22 Mar 2004 - 20 Dec 2020 |
52 Cashel Street , Christchurch Central , Christchurch , 8013 |
Previous address | Type | Period |
---|---|---|
617 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & service | 08 Jun 2022 - 26 May 2023 |
200 Market Street North, Hastings, Hastings, 4122 | Registered & physical | 06 Jan 2021 - 08 Jun 2022 |
52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2020 - 06 Jan 2021 |
52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Jul 2014 - 04 Jun 2020 |
Unit 6a, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 20 Jun 2013 - 30 Jul 2014 |
7th Floor, 159 Manchester St, Christchurch | Registered & physical | 31 Jul 2009 - 20 Jun 2013 |
Albion Suites, 132 Lichfield Street, Christchurch | Registered & physical | 03 Aug 2005 - 31 Jul 2009 |
140a Lichfield Street, Christchurch | Physical & registered | 22 Mar 2004 - 03 Aug 2005 |
Shareholder Name | Address | Period |
---|---|---|
Stephens Trustee 64 Limited Shareholder NZBN: 9429048525978 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
07 Jul 2023 - current |
Webb, Jade Director |
Waiheke Island 1971 |
07 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Burchell, Alan Lloyd Individual |
Yapeen Victoria 3451 |
22 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Marc & Jan Nottingham (wealthcreator Trust) Other (Other) |
Christchurch Central Christchurch 8013 |
26 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
Christchurch Central Christchurch 8013 |
22 Mar 2004 - 31 Oct 2017 |
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
22 Mar 2004 - 07 Jul 2023 |
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
22 Mar 2004 - 07 Jul 2023 |
Vodnik, Zvone Individual |
Warkworth 0910 |
02 Dec 2004 - 31 Oct 2017 |
Perrier, Maija Ilona Individual |
Christchurch 8041 |
22 Feb 2006 - 31 Oct 2017 |
Bennett, Anthony Martin Dodsworth Individual |
Christchurch 8014 |
02 Dec 2004 - 31 Oct 2017 |
Webb, Jon Individual |
Cam An Ward, Hoi An City Quan Nom Province |
27 Sep 2021 - 07 Jul 2023 |
Webb, Jon Individual |
Cam An Ward, Hoi An City Quan Nom Province |
27 Sep 2021 - 07 Jul 2023 |
Webb, Jon Individual |
Hoi An City Quang Nam Province |
22 Mar 2004 - 07 Jul 2023 |
Webb, Jon Individual |
Waiheke Island Auckland 1971 |
22 Mar 2004 - 07 Jul 2023 |
Webb, Jon Individual |
Waiheke Island Auckland 1971 |
22 Mar 2004 - 07 Jul 2023 |
Webb, Jon Individual |
Hoi An City Quang Nam Province |
22 Mar 2004 - 07 Jul 2023 |
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
27 Sep 2021 - 07 Jul 2023 |
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
22 Mar 2004 - 07 Jul 2023 |
Middleton, Frederick Individual |
Dallington Christchurch 8061 |
16 Sep 2015 - 31 Oct 2017 |
Robinson, Simon Seabrook Individual |
Christchurch 8052 |
02 Dec 2004 - 31 Oct 2017 |
Prendergast, Anthony Individual |
Lauristan 7772 |
02 Dec 2004 - 31 Oct 2017 |
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
Christchurch Central Christchurch 8013 |
22 Mar 2004 - 31 Oct 2017 |
Star Performance Limited Shareholder NZBN: 9429037695842 Company Number: 938708 Entity |
Christchurch Central Christchurch 8013 |
22 Mar 2004 - 31 Oct 2017 |
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 Entity |
Christchurch Central Christchurch 8013 |
22 Mar 2004 - 31 Oct 2017 |
Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 Entity |
Christchurch Central Christchurch 8013 |
22 Mar 2004 - 27 Sep 2021 |
Shand, James Individual |
Christchurch 8022 |
02 Dec 2004 - 31 Oct 2017 |
Brown, Patricia Individual |
West Melton Christchurch |
02 Dec 2004 - 16 Sep 2015 |
Johns, Margaret Anne Individual |
Christchurch 8052 |
02 Dec 2004 - 31 Oct 2017 |
Business Building Systems Limited Shareholder NZBN: 9429037708474 Company Number: 936895 Entity |
Hastings Hastings 4122 |
22 Mar 2004 - 27 Sep 2021 |
Robinson, Deborah Margaret Adrienne Individual |
Christchurch 8052 |
02 Dec 2004 - 31 Oct 2017 |
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
22 Mar 2004 - 31 Oct 2017 | |
Star Performance Limited Shareholder NZBN: 9429037695842 Company Number: 938708 Entity |
22 Mar 2004 - 31 Oct 2017 | |
Alan Lloyd Burchell And Noel Richard Burchell-trustees Other |
02 Dec 2004 - 22 Nov 2017 | |
Thirkettle, Robert Individual |
Christchurch 8041 |
22 Feb 2006 - 31 Oct 2017 |
Prendergast, Dianne Individual |
Lauristan 7772 |
02 Dec 2004 - 31 Oct 2017 |
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
22 Mar 2004 - 31 Oct 2017 | |
Buck, Michael Individual |
Christchurch 8061 |
02 Dec 2004 - 31 Oct 2017 |
Business Building Systems (australia) Limited Shareholder NZBN: 9429037661175 Company Number: 945999 Entity |
22 Mar 2004 - 31 Oct 2017 | |
Brook Family Trust Other |
02 Dec 2004 - 16 Sep 2015 | |
The Acumen Trust Other |
28 Feb 2006 - 16 Sep 2015 | |
Nottingham, Marc Individual |
Christchurch Central Christchurch 8013 |
25 Jun 2018 - 26 Jun 2018 |
Nottingham, Jan Individual |
Christchurch Central Christchurch 8013 |
02 Dec 2004 - 26 Jun 2018 |
Null - Brook Family Trust Other |
02 Dec 2004 - 16 Sep 2015 | |
Null - The Acumen Trust Other |
28 Feb 2006 - 16 Sep 2015 | |
Grosvenor, David Individual |
Kaiapoi Christchurch 7630 |
02 Dec 2004 - 31 Oct 2017 |
Bennett, Lisa Jane Individual |
Christchurch 8014 |
02 Dec 2004 - 31 Oct 2017 |
Mitchell, Elizabeth Individual |
Christchurch 8022 |
22 Feb 2006 - 31 Oct 2017 |
Mitchell, Ewan Keith Individual |
Christchurch 8022 |
22 Feb 2006 - 31 Oct 2017 |
Impact M G Limited 52 Cashel Street |
|
Lawn Limited 52 Cashel Street |
|
Old Oxford Limited 52 Cashel Street |
|
White Peak Construction Limited 52 Cashel Street |
|
Oxford Women's Health Limited 52 Cashel Street |
|
Queenstown I-site Limited 52 Cashel Street |