Old Tramway Kiwi Limited (issued an NZ business identifier of 9429036836697) was incorporated on 18 Jul 2001. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 01 Nov 2012. Old Tramway Kiwi Limited used other names, namely: Baby Kiwi Te Puke (New Zealand) Limited from 18 Jul 2001 to 12 Sep 2018. 999 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 222 shares (22.22 per cent of shares), namely:
Middleton, Jacqueline Merle (an individual) located at Papamoa,
Middleton, John Lesueur (an individual) located at Papamoa. As far as the second group is concerned, a total of 1 shareholder holds 22.22 per cent of all shares (222 shares); it includes
Underwood, Ross Ian (an individual) - located at R D 2, Te Puke. Next there is the 3rd group of shareholders, share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Mcmeiken, Alan John, located at Northcote Point, Auckland (an individual). The Businesscheck information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 01 Nov 2012 |
Name and Address | Role | Period |
---|---|---|
Justine Pamela Mcmeiken
Northcote Point, Auckland, 0627
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - current |
Ross Ian Underwood
Rd 2, Te Puke, 3182
Address used since 17 Mar 2016 |
Director | 18 Jul 2001 - current |
John Lesueur Middleton
Papamoa Beach, Papamoa, 3118
Address used since 17 Mar 2016 |
Director | 18 Jul 2001 - current |
Geoffrey John Oliver
Rd 9, Te Puke, 3189
Address used since 17 Mar 2016 |
Director | 18 Jul 2001 - current |
Alan John Mcmeiken
Northcote Point, Auckland, 0627
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - current |
John Rhett Lewis
Rd 2, Te Puke, 3182
Address used since 17 Mar 2016 |
Director | 18 Jul 2001 - 05 Jul 2016 |
Previous address | Type | Period |
---|---|---|
Kpmg, 35 Grey Street, Tauranga | Registered & physical | 16 Mar 2004 - 01 Nov 2012 |
C/- Kpmg, N Z I Building, 35 Grey Street, Tauranga | Physical & registered | 18 Jul 2001 - 16 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Middleton, Jacqueline Merle Individual |
Papamoa |
18 Jul 2001 - current |
Middleton, John Lesueur Individual |
Papamoa |
18 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Underwood, Ross Ian Individual |
R D 2 Te Puke |
18 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmeiken, Alan John Individual |
Northcote Point Auckland |
18 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Geoffrey John Individual |
R D 9 Te Puke |
18 Jul 2001 - current |
Oliver, Nicola Jane Individual |
R D 9 Te Puke |
18 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, John Rhett Individual |
Te Puke |
18 Jul 2001 - 29 Aug 2016 |
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