General information

Kio Holdings Limited

Type: NZ Limited Company (Ltd)
9429040787015
New Zealand Business Number
36851
Company Number
Registered
Company Status

Kio Holdings Limited (issued a business number of 9429040787015) was started on 20 Aug 1980. 10 addresess are currently in use by the company: 35 Oban Street, Wadestown, 6012 (type: other, other). Level 8, 23 Waring Taylor Street, Wellington had been their registered address, until 07 Sep 2021. 60000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 10000 shares (16.67% of shares), namely:
Nowland, Terence Stanley (an individual) located at Wadestown, Wellington,
Nowland, Gail Sandra (an individual) located at Wadestown, Wellington. When considering the second group, a total of 1 shareholder holds 83.33% of all shares (exactly 50000 shares); it includes
Nowland, Terence Stanley (an individual) - located at Wadestown, Wellington. Our data was updated on 16 Feb 2024.

Current address Type Used since
C/-terry Nowland, Level 8, 23 Waring Taylor Street, Wellington, 6011 Other (Address for Records) 13 Nov 2012
C/-terry Nowland, Level 8, 23 Waring Taylor Street, Wellington, 6011 Other (Address for Records) 13 Nov 2012
35 Oban Street, , Wadestown, Level 8, 23 Waring Taylor Street, Wellington, 6011 Other (Address for Records) 30 Aug 2021
35 Oban Street, 23 Waring Taylor Street, Wadestown, 6012 Other (Address for Records) 30 Aug 2021
Directors
Name and Address Role Period
Gail Sandra Nowland
Wadestown, Wellington, 6012
Address used since 29 Apr 1985
Director 29 Apr 1985 - current
Terence Stanley Nowland
Wadestown, Wellington, 6012
Address used since 30 Apr 1985
Director 30 Apr 1985 - current
Addresses
Other active addresses
Type Used since
35 Oban Street, 23 Waring Taylor Street, Wadestown, 6012 Other (Address for Records) 30 Aug 2021
35 Oban Street, Wadestown, 6012 Registered & physical & service 07 Sep 2021
35 Oban Street, Wadestown, 6012 Other (Address for Records) & records (Address for Records) 05 Nov 2021
35 Oban Street, , Wadestown, Wellington, 6011 Other (Address for Records) & records (Address for Records) 05 Nov 2021
Previous address Type Period
Level 8, 23 Waring Taylor Street, Wellington, 6011 Registered & physical 21 Nov 2012 - 07 Sep 2021
Level 4, 40 Johnston Street, Wellington Registered & physical 26 Nov 2007 - 21 Nov 2012
C/-terry Nowland, Level 2, 31 Waring Taylor Street, Wellington Registered 01 Dec 2004 - 01 Dec 2004
C/-terry Nowland, Level 2, 31 Waring Taylor St, Wellington Physical 01 Dec 2004 - 26 Nov 2007
Level 2, 31 Waring Taylor Street`, Wellington Registered 01 Dec 2004 - 26 Nov 2007
C/- Terry Nowland, Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington Registered 04 Jan 2004 - 04 Jan 2004
Kio Holdings Limited, Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington Physical & registered 04 Jan 2004 - 01 Dec 2004
Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington Physical 04 Jan 2004 - 04 Jan 2004
Ibm Centre, 171 Featherston Street, Wellington Physical 01 Jul 1997 - 04 Jan 2004
Bell Gully & Co, 8 Floor, 109-117 Featherston St, Wellington Registered 04 May 1992 - 04 Jan 2004
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Nowland, Terence Stanley
Individual
Wadestown
Wellington
20 Aug 1980 - current
Nowland, Gail Sandra
Individual
Wadestown
Wellington
20 Aug 1980 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Nowland, Terence Stanley
Individual
Wadestown
Wellington
20 Aug 1980 - current

Historic shareholders

Shareholder Name Address Period
Nowland, Mary Adelaide Elizabeth
Individual
Wadestown
Wellington
20 Aug 1980 - 13 Nov 2012
Location
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