General information

Royden Kiwi Limited

Type: NZ Limited Company (Ltd)
9429036910892
New Zealand Business Number
1136740
Company Number
Registered
Company Status

Royden Kiwi Limited (New Zealand Business Number 9429036910892) was registered on 11 May 2001. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 24 Oct 2012. 900 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 450 shares (50% of shares), namely:
Birley, Alan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Birley, Patricia May (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 50% of all shares (450 shares); it includes
Oliver, Nicola Jane (an individual) - located at Rd 9, Te Puke,
Oliver, Geoff John (an individual) - located at Rd 9, Te Puke. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & service & registered 24 Oct 2012
Directors
Name and Address Role Period
Geoff John Oliver
Rd 9, Te Puke, 3189
Address used since 21 Oct 2013
Director 11 May 2001 - current
Alan Birley
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Oct 2014
Director 11 May 2001 - current
Stephen Bert Ralph
R D 9, Te Puke,
Address used since 14 Jun 2002
Director 11 May 2001 - 08 Aug 2003
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 01 Apr 2004 - 24 Oct 2012
C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical 14 May 2001 - 01 Apr 2004
C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Registered 11 May 2001 - 01 Apr 2004
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Birley, Alan
Individual
Mount Maunganui
Mount Maunganui
3116
11 May 2001 - current
Birley, Patricia May
Individual
Mount Maunganui
Mount Maunganui
3116
11 May 2001 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Oliver, Nicola Jane
Individual
Rd 9
Te Puke
3189
11 May 2001 - current
Oliver, Geoff John
Individual
Rd 9
Te Puke
3189
11 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Ralph, Lynne Maree
Individual
R D 6
Te Puke
30 Oct 2003 - 30 Oct 2003
Ralph, Stephen Bert
Individual
R D 6
Te Puke
30 Oct 2003 - 27 Jun 2010
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road