General information
Kiwi Country Limited
Type: NZ Limited Company (Ltd)9429038896651
New Zealand Business Number
573236
Company Number
Registered
Company Status
Kiwi Country Limited (issued an NZ business number of 9429038896651) was registered on 01 Dec 1992. 2 addresses are in use by the company: Level 1 20 Don Street, Invercargill, 9810 (type: registered, service). 63 Town Centre, Te Anau, Te Anau had been their registered address, up to 15 May 2024. 2010000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2010000 shares (100 per cent of shares), namely:
Luxmore Enterprises Limited (an entity) located at Te Anau, Te Anau postcode 9600. The Businesscheck data was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Town Centre, Te Anau, Te Anau, 9600 | Physical | 16 Aug 2019 |
| Level 1 20 Don Street, Invercargill, 9810 | Registered & service | 15 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Noel Greaney
Patience Bay, Te Anau, 9679
Address used since 02 May 2011 |
Director | 01 Dec 1992 - current |
|
Noel Christopher Walker
Te Anau, 9600
Address used since 12 May 2016 |
Director | 01 Jun 2006 - 24 Oct 2020 |
|
James Mingh Chi Lee
Pa Li 24904, Taipei,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 05 Jun 2020 |
|
Stephen John Symington Brown
Invercargill, 9810
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 31 Mar 2013 |
|
Paul Winstone Forsyth
Auckland, 1010
Address used since 01 Nov 2010 |
Director | 27 Apr 2007 - 31 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Town Centre, Te Anau, Te Anau, 9600 | Registered & service | 16 Aug 2019 - 15 May 2024 |
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical | 02 Oct 2017 - 16 Aug 2019 |
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 04 Nov 2009 - 02 Oct 2017 |
| Mcculloch & Partners, Cnr Kelvin Street & Spey Street, Invercargill | Registered | 15 Jul 1997 - 04 Nov 2009 |
| Mcculloch & Partners Limited, Cargill Cambers, 128 Spey Street, Invercargill | Physical | 30 Jun 1997 - 04 Nov 2009 |
Financial Data
Financial info
2010000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxmore Enterprises Limited Shareholder NZBN: 9429040253169 Entity (NZ Limited Company) |
Te Anau Te Anau 9600 |
01 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, James Mingh Chi Individual |
Pa Li 24904 Taipei, Taiwan |
01 Dec 1992 - 12 Jun 2020 |
|
Lee, James Mingh Chi Individual |
Pa Li 24904 Taipei, Taiwan |
01 Dec 1992 - 12 Jun 2020 |
Location
Companies nearby
 |
Ds Realty Limited Level 1, 20 Don Street |
|
Ferris Logging Limited Level 1, 20 Don Street |
|
Milk Tech South Limited Level 1, 20 Don Street |
|
Hamkee Dairies Limited Level 1, 20 Don Street |
|
Expatriate Sea Venture Limited Level 1, 20 Don Street |
|
Garthwaite Medical Services Limited Level 1, 20 Don Street |