General information
Kiwi Property Group Limited
Type: NZ Limited Company (Ltd)9429041457610
New Zealand Business Number
5485469
Company Number
Registered
Company Status
Kiwi Property Group Limited (New Zealand Business Number 9429041457610) was registered on 16 Oct 2014. 8 addresess are currently in use by the company: Level 30, Pwc Tower 15 Customs Street West, Auckland, 1010 (type: other, shareregister). 205 Queen Street, Auckland had been their registered address, up to 02 May 2018. 1591971998 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 17576072 shares (1.1 per cent of shares), namely:
Hobson Wealth Custodian Limited (an entity) located at 37 Galway Street, Britomart, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2.7 per cent of all shares (exactly 42944971 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. The next group of shareholders, share allocation (29951663 shares, 1.88%) belongs to 1 entity, namely:
Jbwere (Nz) Nominees Limited, located at 48 Shortland Street, Auckland (an entity). Businesscheck's information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Deloitte Centre, 80 Queen St, Auckland, 1142 | Other (Address For Share Register) | 07 Sep 2016 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 02 May 2018 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Delivery & office | 22 Nov 2019 |
| Po Box 2071, Shortland Street, Auckland, 1140 | Postal | 22 Nov 2019 |
Contact info
64 9 3594000
Phone (Phone)
info@kp.co.nz
Email
www.kp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Jane Daly
Ponsonby, Auckland, 1011
Address used since 01 Jun 2023
Herne Bay, Auckland, 1011
Address used since 03 Mar 2020
Herne Bay, Auckland, 1011
Address used since 16 Nov 2018
Freemans Bay, Auckland, 1011
Address used since 09 Jun 2017 |
Director | 16 Oct 2014 - current |
|
Jane Lesley Freeman
Remuera, Auckland, 1050
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Simon Shakesheff
Bellevue Hill, Sydney, 2023
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Christopher Aiken
Hobsonville, Auckland, 0616
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Peter Alexander
Epsom, Auckland, 1024
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
Carlie Eve
Herne Bay, Auckland, 1011
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
Mark Henry Ford
Kirribilli, New South Wales, 2061
Address used since 03 Jun 2016
Melbourne, VIC3000
Address used since 01 Jan 1970 |
Director | 16 Oct 2014 - 28 Jun 2023 |
|
Mark David Powell
Manly, Whangaparaoa, 0930
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 19 May 2023 |
|
Richard John Didsbury
Rd 2, Warkworth, 0982
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 12 Jul 2021 |
|
Michael James Gerard Steur
Mosman, Sydney, NSW 2088
Address used since 16 Oct 2014
40 The Esplanade, Perth, WA6000
Address used since 01 Jan 1970 |
Director | 16 Oct 2014 - 29 Jun 2020 |
|
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 30 Sep 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 2071, Shortland Street, Auckland, 1140 | Postal | 22 Nov 2019 |
| Level 30, Pwc Tower 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2021 |
Principal place of activity
| Level 14, Dla Piper Tower , 205 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 205 Queen Street, Auckland, 1010 | Registered & physical | 05 Jun 2015 - 02 May 2018 |
| 205 Queen Street, Auckland, 1010 | Registered & physical | 16 Oct 2014 - 05 Jun 2015 |
Financial Data
Financial info
1591971998
Total number of Shares
KPG
NZSX Code
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17576072
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
12 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 42944971
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Oct 2019 - current |
Shares Allocation #3 Number of Shares: 29951663
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
10 Oct 2019 - current |
Shares Allocation #4 Number of Shares: 68169990
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
10 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 967515947
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
10 Oct 2019 - current |
Shares Allocation #6 Number of Shares: 13827063
| Shareholder Name | Address | Period |
|---|---|---|
|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Entity (NZ Limited Company) |
125 Featherston Street Wellington 6011 |
05 Jul 2023 - current |
Shares Allocation #7 Number of Shares: 42505081
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
07 Jan 2015 - current |
Shares Allocation #8 Number of Shares: 18342119
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzx Wt Nominees Limited Shareholder NZBN: 9429045977848 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 21637736
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
10 Oct 2019 - current |
Shares Allocation #10 Number of Shares: 12151910
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
07 Jan 2015 - 07 Sep 2016 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
10 Oct 2019 - 05 Jul 2023 |
|
Investment Custodial Services Limited Other |
Auckland Central Auckland 1010 |
25 Sep 2017 - 05 Jul 2023 |
|
Investment Custodial Services Limited Other |
Auckland Central Auckland 1010 |
25 Sep 2017 - 05 Jul 2023 |
|
Investment Custodial Services Limited Other |
Auckland Central Auckland 1010 |
25 Sep 2017 - 05 Jul 2023 |
|
Investment Custodial Services Limited Other |
Auckland Central Auckland 1010 |
25 Sep 2017 - 05 Jul 2023 |
|
Investment Custodial Services Limited Other |
Auckland Central Auckland 1010 |
25 Sep 2017 - 05 Jul 2023 |
|
Investment Custodial Services Limited Other |
Auckland Central Auckland 1010 |
25 Sep 2017 - 05 Jul 2023 |
|
Investment Custodial Services Limited Other |
Auckland Central Auckland 1010 |
25 Sep 2017 - 05 Jul 2023 |
|
Investment Custodial Services Limited Other |
Auckland Central Auckland 1010 |
25 Sep 2017 - 05 Jul 2023 |
|
Investment Custodial Services Limited Other |
Auckland Central Auckland 1010 |
25 Sep 2017 - 05 Jul 2023 |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
12 Oct 2021 - 07 Jun 2022 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
Auckland Central Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
14 Jul 2017 - 10 Oct 2019 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
07 Sep 2016 - 14 Jul 2017 | |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
16 Oct 2014 - 07 Jan 2015 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
National Nominees New Zealand Limited Other |
125 Queen Street Auckland 1010 |
03 Jul 2018 - 10 Oct 2019 |
|
Accident Compensation Corporation Other |
81-83 Molesworth Street Wellington 6000 |
07 Jan 2015 - 10 Oct 2019 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
Auckland Central Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
14 Jul 2017 - 10 Oct 2019 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
22 Dec 2017 - 03 Jul 2018 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
14 Jul 2017 - 10 Oct 2019 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
Auckland Central Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
Cogent Nominees Limited Other |
Level 7, 95 Customhouse Quay Wellington 6011 |
07 Jan 2015 - 10 Oct 2019 |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
48 Shortland Street Auckland |
12 Oct 2021 - 07 Jun 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
Auckland Central Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
Cogent Nominees Limited Other |
Level 7, 95 Customhouse Quay Wellington 6011 |
07 Jan 2015 - 10 Oct 2019 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
Accident Compensation Corporation Other |
81-83 Molesworth Street Wellington 6000 |
07 Jan 2015 - 10 Oct 2019 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
22 Dec 2017 - 03 Jul 2018 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
22 Dec 2017 - 03 Jul 2018 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
14 Jul 2017 - 10 Oct 2019 |
|
Cogent Nominees Limited Other |
Level 7, 95 Customhouse Quay Wellington 6011 |
07 Jan 2015 - 10 Oct 2019 |
|
Cogent Nominees Limited Other |
Level 7, 95 Customhouse Quay Wellington 6011 |
07 Jan 2015 - 10 Oct 2019 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
Auckland Central Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
14 Jul 2017 - 10 Oct 2019 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
07 Jan 2015 - 07 Sep 2016 | |
|
National Nominees New Zealand Limited Other |
125 Queen Street Auckland 1010 |
03 Jul 2018 - 10 Oct 2019 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
14 Jul 2017 - 10 Oct 2019 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
National Nominees New Zealand Limited Other |
07 Jan 2015 - 22 Dec 2017 | |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
Auckland Central Auckland 1010 |
07 Jan 2015 - 25 Sep 2017 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
Accident Compensation Corporation Other |
81-83 Molesworth Street Wellington 6000 |
07 Jan 2015 - 10 Oct 2019 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
16 Oct 2014 - 07 Jan 2015 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
07 Sep 2016 - 14 Jul 2017 | |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
07 Jan 2015 - 25 Sep 2017 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
07 Jan 2015 - 10 Oct 2019 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
Auckland Central Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
|
Accident Compensation Corporation Other |
81-83 Molesworth Street Wellington 6000 |
07 Jan 2015 - 10 Oct 2019 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
07 Jan 2015 - 10 Oct 2019 |
Location
Companies nearby
 |
Yin Ku Limited Shop3b, 205 Queen Street |
|
New Zealand Green Building Council Incorporated Level 2, Tower 1 |
|
Mcnft Trustee Co Limited Level 9, Tower One |
|
Djm Trustees No. 96 Limited Level 9, Tower One |
|
Djm Trustees No. 93 Limited Level 9, Tower One |
|
Champion Flour Milling Limited Level 6, Tower 1 |