Bokiwi Limited
Type: NZ Limited Company (Ltd)Bokiwi Limited (issued an NZ business number of 9429037398217) was started on 19 Jan 2000. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Hamilton had been their physical address, up until 22 Mar 2021. 120 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Middlemiss, Paul Lewis (an individual) located at Hamilton,
Middlemiss, Lynley Jean (an individual) located at Hamilton. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (40 shares); it includes
Br Legal Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Rpg Trustees Limited (an entity) - located at Hamilton Central, Hamilton,
Broom, Jamie Derek (an individual) - located at Alexandra St, 8Th Floor, Kpmg Tower, Hamilton. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Kain, Lesley, located at Merivale, Christchurch (an individual). Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Lewis Middlemiss
Hamilton, 3210
Address used since 19 Oct 2015 |
Director | 19 Jan 2000 - current |
|
Lesley Kain
Merivale, Christchurch, 8014
Address used since 03 Oct 2013 |
Director | 06 Sep 2011 - current |
|
William Michael Kain
Avonhead, Christchurch, 8042
Address used since 28 Oct 2009 |
Director | 19 Jan 2000 - 25 Mar 2011 |
|
Jamie Derek Broom
Hamilton,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 01 Jun 2004 |
|
Derek Norman Broom
Ixopo, 3276, South Africa,
Address used since 19 Jan 2000 |
Director | 19 Jan 2000 - 30 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Hamilton | Physical & registered | 17 Jan 2007 - 22 Mar 2021 |
| 298 Tristam St, Hamilton | Registered & physical | 24 Oct 2003 - 17 Jan 2007 |
| C/- Harkness Henry & Co, Solicitors, 85, Alexandra St, 8th Floor, Kpmg Tower, Hamilton | Registered | 01 Nov 2001 - 24 Oct 2003 |
| C/- Harkness Henry & Co, Solicitors, 85, Alexandra St, 8th Floor, Kpmg Tower, Hamilton | Physical | 31 Oct 2001 - 31 Oct 2001 |
| Asb House Ground Floor, 214 Collingwood Street, Hamilton | Physical | 31 Oct 2001 - 24 Oct 2003 |
| C/- Harkness Henry & Co, Solicitors, 85, Alexandra St, 8th Floor, Kpmg Tower, Hamilton | Registered | 12 Apr 2000 - 01 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Paul Lewis Individual |
Hamilton |
01 Dec 2004 - current |
|
Middlemiss, Lynley Jean Individual |
Hamilton |
01 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 Jun 2021 - current |
|
Rpg Trustees Limited Shareholder NZBN: 9429036601066 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 Jun 2021 - current |
|
Broom, Jamie Derek Individual |
Alexandra St, 8th Floor, Kpmg Tower Hamilton |
19 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kain, Lesley Individual |
Merivale Christchurch 8014 |
01 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R P G Trustee Limited Other |
Hamilton |
09 Oct 2007 - 14 Jun 2021 |
|
Middlemiss, Paul Lewis Individual |
Alexandra St, 8th Floor, Kpmg Tower Hamilton |
19 Jan 2000 - 01 Dec 2004 |
|
Middlemiss, Paul Lewis Individual |
Hamilton |
19 Jan 2000 - 01 Dec 2004 |
|
Kain, William Michael Individual |
Avonhead Christchurch |
19 Jan 2000 - 05 Oct 2018 |
|
B G Trustee Limited Other |
Cnr Anglesea And Bryce Street Hamilton |
09 Oct 2007 - 14 Jun 2021 |
|
Gunson, Barry David Individual |
Hamilton |
01 Dec 2004 - 28 Oct 2011 |
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