General information

Mt Kiwi Pines Limited

Type: NZ Limited Company (Ltd)
9429038427008
New Zealand Business Number
693387
Company Number
Registered
Company Status
65449382
GST Number

Mt Kiwi Pines Limited (issued a New Zealand Business Number of 9429038427008) was incorporated on 31 Oct 1995. 7 addresess are currently in use by the company: 16 Lakewood Avenue, Churton Park, Wellington, 6037 (type: postal, office). 37 Clifford Road, Johnsonville, Wellington had been their registered address, until 18 Sep 2001. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2000 shares (20 per cent of shares), namely:
Sheppard, Simon Timothy (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Sheppard, Jerome Gordon (an individual) - located at Churton Park, Wellington. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Sheppard, Nigel Clyde, located at Rd 2, Blenheim (an individual). Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
16 Lakewood Avenue, Churton Park, Wellington, 6037 Physical & service 02 Aug 2000
16 Lakewood Ave, Churton Park, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 18 Sep 2001
16 Lakewood Avenue, Churton Park, Wellington, 6037 Registered 18 Sep 2001
16 Lakewood Avenue, Churton Park, Wellington, 6037 Postal & office & delivery 01 Apr 2019
Contact info
64 27 2435133
Phone (Phone)
sheppardj@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Timothy Sheppard
Beckenham, Christchurch, 8023
Address used since 17 Apr 2016
Director 31 Oct 1995 - current
Jerome Gordon Sheppard
Churton Park, Wellington, 6037
Address used since 16 Aug 1996
Director 16 Aug 1996 - current
Nigel Clyde Sheppard
Rd 2, Blenheim, 7272
Address used since 01 Mar 2016
Director 16 Aug 1996 - current
Victoria S. Director 16 Aug 1996 - current
Penelope Jane Sutherland
Rd 1, Takapau, 4286
Address used since 17 Apr 2016
Director 16 Aug 1996 - current
Addresses
Other active addresses
Type Used since
16 Lakewood Avenue, Churton Park, Wellington, 6037 Postal & office & delivery 01 Apr 2019
Principal place of activity
16 Lakewood Avenue , Churton Park , Wellington , 6037
Previous address Type Period
37 Clifford Road, Johnsonville, Wellington Registered 18 Sep 2001 - 18 Sep 2001
81 Fisher Avenue, Christchurch Registered 02 Aug 2000 - 18 Sep 2001
37 Clifford Road, Johnsonville, Wellington Physical 02 Aug 2000 - 02 Aug 2000
81 Fisher Avenue, Christchurch Physical 02 Aug 2000 - 02 Aug 2000
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Sheppard, Simon Timothy
Individual
Christchurch
31 Oct 1995 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Sheppard, Jerome Gordon
Individual
Churton Park
Wellington
31 Oct 1995 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Sheppard, Nigel Clyde
Individual
Rd 2
Blenheim
7272
31 Oct 1995 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Sheppard, Penelope Jane
Individual
Rd 1
Takapau
4286
31 Oct 1995 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Sheppard-merle, Victoria Mai
Individual
42275 Wuppertal
Deutschland
31 Oct 1995 - current
Location
Companies nearby
Maui Tourism Limited
52 Cambrian Street
Et Global Investments Limited
52 Cambrian Street
1 Crossroads Limited
52 Cambrian Street
E T Global Holdings Limited
52 Cambrian Street
Maui Corporation Limited
52 Cambrian Street
Entertainment Production Services Limited
26 Saville Row