G6 Kiwi Supply Limited (New Zealand Business Number 9429037304980) was incorporated on 29 Mar 2000. 2 addresses are in use by the company: 4 Prospect Drive, Rd 2, Katikati, 3178 (type: registered, physical). C/-Hume Pack-N-Cool Ltd, 4 Prospect Drive, Katikati had been their registered address, up until 07 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
G6 Kiwi Limited (an entity) located at Rd 2, Katikati postcode 3178. Our data was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Prospect Drive, Rd 2, Katikati, 3178 | Registered & physical & service | 07 May 2015 |
Name and Address | Role | Period |
---|---|---|
Mark Leslie Hume
Rd4, Katikati, 3181
Address used since 28 Jul 2015 |
Director | 31 Mar 2003 - current |
Colin Edward David Davies
Rd 4, Pukekohe, 2679
Address used since 19 Feb 2020 |
Director | 19 Feb 2020 - current |
Phillippa Margaret Wright
Mt. Maunganui, 3116
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
Karen Roche
Rd2, Katikati, 3170
Address used since 28 Jul 2015 |
Director | 29 Jul 2010 - 31 Dec 2023 |
Mark Lionel William Gardiner
Rd4, Cambridge, 3496
Address used since 28 Jul 2015 |
Director | 23 Jun 2008 - 14 Feb 2022 |
Todd Blair Jackson
Rd 2, Waipapa, 0295
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 01 Oct 2021 |
Robert Lindsay Craig
Rd4, Pukekohe, 2679
Address used since 28 Jul 2015 |
Director | 13 Apr 2000 - 19 Feb 2020 |
Carl James Muller
Rd 2, Kerikeri, 0295
Address used since 28 Jul 2015 |
Director | 07 Feb 2006 - 02 Oct 2019 |
Suzanne Francis Willetts
Kerikeri, 0294
Address used since 28 Jul 2015 |
Director | 05 Feb 2009 - 12 Jun 2019 |
Graeme James Blackstock
Rd1, Katikati,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 29 Jul 2010 |
John Garland Burke
Tauranga,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 14 Apr 2010 |
Alister John Hawkey
Rd 8, Te Puke, 3188
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 07 Sep 2009 |
Craig Stuart Greenlees
Omokoroa, Tauranga,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 04 Sep 2009 |
David Herbert Callagher
Rd3, Kerikeri,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 18 Nov 2008 |
Gijsbert Martinus Van Heuckelum
Rd1, Katikati,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 28 Feb 2007 |
Ricky Darryl Limmer
Rd3, Tauranga,
Address used since 27 Jan 2005 |
Director | 27 Jan 2005 - 11 Jun 2006 |
Raymond Leonard Hodge
Paihia,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 10 Nov 2005 |
Leslie James Anstis
Rd3, Tauranga,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 14 Feb 2005 |
Ian James Craig
Opotiki,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 27 Jan 2005 |
Graham Joseph Wiggins
R D 3, Tauranga,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 27 Jan 2005 |
Karen Glenda Pickford
R D 2, Katikati,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 16 Dec 2004 |
Jan Bosch
Rd 6, Te Puke,
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 03 Nov 2003 |
Linda Yvonne Mills
Mount Maunganui,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 13 Apr 2000 |
Previous address | Type | Period |
---|---|---|
C/-hume Pack-n-cool Ltd, 4 Prospect Drive, Katikati, 3178 | Registered & physical | 09 Aug 2010 - 07 May 2015 |
C/-hume Pack N Cool, Prospect Drive, Katikati | Registered & physical | 26 Aug 2009 - 09 Aug 2010 |
C/-direct Management Services, 195 Devonport Road, Tauranga | Physical | 03 Nov 2004 - 26 Aug 2009 |
195 Devonport Road, Tauranga | Registered | 27 Jan 2004 - 26 Aug 2009 |
C/- Direct Management Services, 2nd Floor, Realty House, Cnr Wharf & Durham Streets, Tauranga | Registered | 12 Apr 2000 - 27 Jan 2004 |
C/- Direct Management Services, 2nd Floor, Realty House, Cnr Wharf & Durham Streets, Tauranga | Physical | 29 Mar 2000 - 03 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
G6 Kiwi Limited Shareholder NZBN: 9429037916244 Entity (NZ Limited Company) |
Rd 2 Katikati 3178 |
29 Mar 2000 - current |
Tetley Coolstores Nominees Limited 4 Prospect Drive |
|
G6 Logistics Holdings Limited 4 Prospect Drive |
|
Prospect Fencourt Limited 4 Prospect Drive |
|
Prospect Kiwi Limited 4 Prospect Drive |
|
G6 Kiwi Limited 4 Prospect Drive |
|
Kiwihume Company Limited 4 Prospect Drive |