Kiwi Crew Limited
Type: NZ Limited Company (Ltd)Kiwi Crew Limited (issued a business number of 9429036944903) was started on 12 Apr 2001. 5 addresess are in use by the company: 11 Dundas Street, Whitianga, 3510 (type: delivery, postal). C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi had been their registered address, up to 12 Apr 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Samson, Mark Harold (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Samson, Alexandra Claire Cole (an individual) - located at Whitianga, Whitianga,
Ag Trustee Limited (an entity) - located at Waihi,
Samson, Mark Harold (an individual) - located at Whitianga, Whitianga. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Samson, Alexandra Claire Cole, located at Whitianga, Whitianga (an individual). "Delicatessen" (ANZSIC G412935) is the category the ABS issued to Kiwi Crew Limited. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Dundas Street, Whitianga, 3510 | Registered & physical & service | 12 Apr 2013 |
| 11 Dundas Street, Whitianga, 3510 | Delivery & postal & office | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Claire Cole Samson
Whitianga, 3510
Address used since 30 Mar 2016 |
Director | 07 Mar 2005 - current |
|
Mark Harold Samson
Whitianga, 3510
Address used since 30 Mar 2016 |
Director | 01 Jun 2007 - current |
|
Alex Cole
Simpsons Beach Rd2, Whitianga,
Address used since 07 Mar 2005 |
Director | 01 Apr 2003 - 01 Mar 2006 |
|
Thomas Charles Rutherford
Coakle Bay, Howick, Auckland,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 01 Apr 2003 |
| 11 Dundas Street , Whitianga , 3510 |
| Previous address | Type | Period |
|---|---|---|
| C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 | Registered | 05 Apr 2013 - 12 Apr 2013 |
| 11 Dundas Street, Whitianga | Registered | 29 Mar 2006 - 05 Apr 2013 |
| 11 Dundas Street, Whitianga | Physical | 29 Mar 2006 - 12 Apr 2013 |
| 45 Wharekaho Road, Simpsons Beach Rd2, Whitianga | Registered & physical | 14 Mar 2005 - 29 Mar 2006 |
| 1 Westmoreland Street East, Grey Lynn, Auckland | Registered & physical | 02 May 2003 - 14 Mar 2005 |
| 28 Marine Parade, Howick, Auckland | Registered & physical | 12 Apr 2001 - 02 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Mark Harold Individual |
Whitianga Whitianga 3510 |
13 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Alexandra Claire Cole Individual |
Whitianga Whitianga 3510 |
07 Mar 2005 - current |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
13 Aug 2007 - current |
|
Samson, Mark Harold Individual |
Whitianga Whitianga 3510 |
13 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Alexandra Claire Cole Individual |
Whitianga Whitianga 3510 |
07 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Alexandra Claire Individual |
Grey Lynn Auckland |
16 Mar 2004 - 27 Jun 2010 |
|
Rutherford, Thomas Charles Individual |
Parnell Auckland |
16 Mar 2004 - 16 Mar 2004 |
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