Kiwi Property Holdings Limited (New Zealand Business Number 9429037734725) was incorporated on 13 Nov 1998. 1 address is currently in use by the company: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 14, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up to 02 May 2018. Kiwi Property Holdings Limited used more aliases, namely: Ppit Holdings Limited from 13 Nov 1998 to 04 Apr 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kiwi Property Group Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Our data was last updated on 12 Apr 2022.
Current address | Type | Used since |
---|---|---|
Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 02 May 2018 |
Name and Address | Role | Period |
---|---|---|
Gavin Edward Parker
Remuera, Auckland, 1050
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - current |
Trevor Rahu Wairepo
Stonefields, Auckland, 1072
Address used since 29 Jun 2017
Saint Johns, Auckland, 1072
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - current |
Clive Andrew Mackenzie
Mission Bay, Auckland, 1071
Address used since 16 Jul 2018
Ostend, Waiheke, 1081
Address used since 16 Apr 2019 |
Director | 16 Jul 2018 - current |
Steven John Cooper
1 Vinegar Lane, Auckland, 1021
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - 19 Aug 2020 |
Stuart Vaughan Tabuteau
Greenhithe, Auckland, 0632
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 28 Jun 2019 |
Christopher Wayth Gudgeon
Herne Bay, Auckland, 1011
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 13 Jul 2018 |
Mark Benjamin Luker
Kohimarama, Auckland, 1071
Address used since 24 Nov 2011 |
Director | 30 Apr 2003 - 23 Dec 2014 |
Angus Mcnaughton
Mosman, Sydney, NSW2088
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Dec 2013 |
Walter Lawrence Cecil Edgell
Breakfast Point 2151, New South Wales, Australia,
Address used since 12 Jun 2008 |
Director | 28 Mar 2002 - 12 Dec 2012 |
Angus Mcnaughton
R D 2, Pukekohe, Auckland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 08 Sep 2008 |
Andrew Paul Stringer
Remuera, Auckland,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 14 Mar 2006 |
Nicholas John Sharp
Remeura, Auckland, New Zealand,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 30 Apr 2003 |
John Morton Dakin
Killara, Sydney, New South Wales 2071, Australia,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 01 Feb 2003 |
Ross Edward Green
Remuera, Auckland,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 28 Mar 2002 |
Stephen Eric Newton
Belrose, Nsw 2085, Australia,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 28 Mar 2002 |
Richard John Didsbury
Remuera, Auckland,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 28 Mar 2002 |
Murray Allan Butler
Artarmon, Nsw 2064, Australia,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 07 Feb 2000 |
Level 7, Vero Centre , 48 Shortland Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 14, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 05 Jun 2015 - 02 May 2018 |
Level 14, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 02 Aug 2013 - 05 Jun 2015 |
Level 14, Dla Phillips Fox Tower, National Bank Centre, 205 Queen Street, Auckland, 1010 | Registered & physical | 06 Aug 2012 - 02 Aug 2013 |
Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 18 Dec 2007 - 06 Aug 2012 |
Level 2, Ferry Building, 99 Quay Street, Auckland | Registered | 12 Apr 2000 - 18 Dec 2007 |
Level 2, Ferry Building, 99 Quay Street, Auckland | Physical | 17 Nov 1998 - 18 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Kiwi Property Group Limited Shareholder NZBN: 9429041457610 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
05 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
13 Nov 1998 - 05 Jan 2015 | |
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
13 Nov 1998 - 05 Jan 2015 |
Effective Date | 21 Jul 1991 |
Name | Kiwi Property Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 5485469 |
Country of origin | NZ |
Address |
205 Queen Street Auckland 1010 |
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