General information

Kiwiedge Limited

Type: NZ Limited Company (Ltd)
9429035913061
New Zealand Business Number
1337547
Company Number
Registered
Company Status

Kiwiedge Limited (New Zealand Business Number 9429035913061) was launched on 23 Jun 2003. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, delivery). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up until 06 Jul 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Brewerton Trustees Limited (an entity) located at Huntington, Hamilton, Null postcode 3210,
Whitehead, Jannella Sheree (an individual) located at Rd 6, Te Puke postcode 3186,
Whitehead, Stephen James (an individual) located at Rd 6, Te Puke postcode 3186. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Whitehead, Jannella Sheree (an individual) - located at Rd 6, Te Puke. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whitehead, Stephen James, located at Rd 6, Te Puke (an individual). Our information was updated on 17 Feb 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 06 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & delivery & office 09 Jul 2020
Directors
Name and Address Role Period
Stephen James Whitehead
Rd 6, Te Puke, 3186
Address used since 01 Apr 2014
Director 23 Jun 2003 - current
Jannella Sheree Whitehead
Rd 6, Te Puke, 3186
Address used since 01 Apr 2014
Director 23 Jun 2003 - current
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 26 Apr 2012 - 06 Jul 2018
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 24 Feb 2005 - 26 Apr 2012
Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui Physical & registered 23 Jun 2003 - 24 Feb 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Brewerton Trustees Limited
Shareholder NZBN: 9429030881051
Entity (NZ Limited Company)
Huntington
Hamilton
Null 3210
16 Mar 2012 - current
Whitehead, Jannella Sheree
Individual
Rd 6
Te Puke
3186
23 Jun 2003 - current
Whitehead, Stephen James
Individual
Rd 6
Te Puke
3186
23 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Jannella Sheree
Individual
Rd 6
Te Puke
3186
23 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Stephen James
Individual
Rd 6
Te Puke
3186
23 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcbride, Murray Robert
Individual
Paengaroa
23 Jun 2003 - 16 Mar 2012
Location
Companies nearby