Kiwi Pollen Limited
Type: NZ Limited Company (Ltd)Kiwi Pollen Limited (issued a New Zealand Business Number of 9429038483318) was registered on 04 May 1995. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 05 Nov 2012. Kiwi Pollen Limited used other names, namely: Eco Ariel Limited from 29 May 1996 to 26 Sep 2017, Fast Form 105 Limited (04 May 1995 to 29 May 1996). 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Roach, James Alexander (a director) located at Rd 8, Te Puke postcode 3188. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Roach, Monica Rose (a director) - located at Rd 8, Te Puke. Moving on to the 3rd group of shareholders, share allocation (96 shares, 96%) belongs to 3 entities, namely:
Hamlyn Crawshaw Trustees Limited, located at Rd 8, Te Puke (an entity),
Hamlyn, Jill Irene, located at Rd 8, Te Puke (an individual),
Crawshaw, Graeme John Colin, located at Rd 8, Te Puke (an individual). The Businesscheck information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 05 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme J C Crawshaw
Rd 8, Te Puke, 3188
Address used since 31 May 2016 |
Director | 29 Mar 1996 - current |
|
Jill Irene Hamlyn
Rd 8, Te Puke, 3188
Address used since 31 May 2016 |
Director | 29 Mar 1996 - current |
|
James Alexander Roach
Rd 8, Te Puke, 3188
Address used since 20 Jun 2023 |
Director | 20 Jun 2023 - current |
|
Monica Rose Roach
Rd 8, Te Puke, 3188
Address used since 20 Jun 2023 |
Director | 20 Jun 2023 - current |
|
Paul Duncan Thomas
Minden, Tauranga,
Address used since 04 May 1995 |
Director | 04 May 1995 - 29 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 25 Jun 2004 - 05 Nov 2012 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical | 10 Jul 1998 - 25 Jun 2004 |
| Thomas & Associates, Level 5, Harrington House, Harrington Street, Tauranga | Physical | 10 Jul 1998 - 10 Jul 1998 |
| Thomas & Associates, Level 5, Harrington House, Harrington Street, Tauranga | Registered | 15 Sep 1997 - 25 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, James Alexander Director |
Rd 8 Te Puke 3188 |
08 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, Monica Rose Director |
Rd 8 Te Puke 3188 |
08 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlyn Crawshaw Trustees Limited Shareholder NZBN: 9429030779662 Entity (NZ Limited Company) |
Rd 8 Te Puke 3188 |
21 Nov 2017 - current |
|
Hamlyn, Jill Irene Individual |
Rd 8 Te Puke 3188 |
04 May 1995 - current |
|
Crawshaw, Graeme John Colin Individual |
Rd 8 Te Puke 3188 |
04 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawshaw, Graeme John Colin Individual |
Rd 8 Te Puke 3188 |
04 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlyn, Jill Irene Individual |
Rd 8 Te Puke 3188 |
04 May 1995 - current |
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