General information
Prospect Kiwi Limited
Type: NZ Limited Company (Ltd)9429037834524
New Zealand Business Number
910582
Company Number
Registered
Company Status
Prospect Kiwi Limited (issued a New Zealand Business Number of 9429037834524) was started on 02 Jun 1998. 2 addresses are in use by the company: 4 Prospect Drive, Rd 2, Katikati, 3178 (type: registered, physical). C/- Hume Pack-N-Cool Ltd, Prospect Drive, Katikati had been their registered address, up to 07 May 2015. 1000 shares are allocated to 8 shareholders who belong to 1 shareholder group. The first group contains 8 entities and holds 1000 shares (100 per cent of shares), namely:
Pickering, Sharon Fay (a director) located at Bethlehem, Tauranga postcode 3110,
Bowker, Simon Nicholas (a director) located at Rd 1, Omanawa postcode 3171,
Silson, Sheree Joyce (a director) located at Rd 2, Aongatete postcode 3178. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Prospect Drive, Rd 2, Katikati, 3178 | Registered & physical & service | 07 May 2015 |
Contact info
nanette@humepack.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Donald Powell
Rd 2, Katikati, 3178
Address used since 27 Feb 2012 |
Director | 02 Jun 1998 - current |
|
Mark Leslie Hume
Katikati, 3129
Address used since 08 Mar 2013 |
Director | 02 Jun 1998 - current |
|
Hugh Moore
Rd 3, Tahawai, 3170
Address used since 01 Jan 2020
Katikati, 3177
Address used since 16 Feb 2016 |
Director | 23 Apr 2001 - current |
|
Andre Rochat
Waihi Beach, Waihi Beach, 3611
Address used since 01 Feb 2024
Rd 2, Katikati, 3178
Address used since 25 Sep 2014
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jul 2019 |
Director | 25 Sep 2014 - current |
|
Simon Nicholas Bowker
Omokoroa, Omokoroa, 3114
Address used since 06 Jun 2023
Rd 1, Omanawa, 3171
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Sharon Fay Pickering
Bethlehem, Tauranga, 3110
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
Ian Wilson Mccormick
Rd 3, Tahawai, 3170
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Sheree Joyce Silson
Rd 2, Aongatete, 3178
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
|
Roger Louis Des Forges
Waihi, Waihi, 3610
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - 06 Sep 2022 |
|
Nigel William George
Rd 3, Tahawai, 3170
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - 15 Dec 2021 |
|
John Arthur Connolly
Rd 1, Katikati, 3177
Address used since 26 Feb 2010 |
Director | 20 Aug 2009 - 05 Sep 2019 |
|
Warren Jeffcoat
Katikati, 3129
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 30 May 2017 |
|
Richard Turner
Rd2, Katikati, 3178
Address used since 16 Feb 2016 |
Director | 28 Feb 2005 - 11 May 2016 |
|
Camilla Harvey
Rd2, Katikati 3178,
Address used since 20 Aug 2009 |
Director | 20 Aug 2009 - 16 Sep 2015 |
|
Trevor Burgess
Rd 2, Katikati, 3178
Address used since 26 Feb 2010 |
Director | 27 Feb 2004 - 25 Sep 2014 |
|
David Watts
Katikati,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 28 Feb 2004 |
|
D A Johnston
Katikati,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 27 Feb 2004 |
|
Brian Anthony Preston
Katikati,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 23 Apr 2001 |
|
Antonie Willem Vos
Kaikati,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 23 Apr 2001 |
|
Lawrence Allen Donald
Katikati,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 23 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Hume Pack-n-cool Ltd, Prospect Drive, Katikati | Registered | 13 Apr 2000 - 07 May 2015 |
| C/- Hume Pack-n-cool Ltd, Prospect Drive, Katikati | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Hume Pack-n-cool Ltd, Prospect Drive, Katikati | Physical | 02 Jun 1998 - 07 May 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Sharon Fay Director |
Bethlehem Tauranga 3110 |
03 Feb 2023 - current |
|
Bowker, Simon Nicholas Director |
Rd 1 Omanawa 3171 |
21 Oct 2019 - current |
|
Silson, Sheree Joyce Director |
Rd 2 Aongatete 3178 |
03 Feb 2023 - current |
|
Mccormick, Ian Wilson Director |
Rd 3 Tahawai 3170 |
03 Feb 2023 - current |
|
Rochat, Andre Individual |
Waihi Beach Waihi Beach 3611 |
11 Mar 2015 - current |
|
Moore, Hugh Individual |
Katikati |
02 Jun 1998 - current |
|
Powell, Alan Donald Individual |
Rd 2 Katikati 3178 |
02 Jun 1998 - current |
|
Hume, Mark Leslie Individual |
Katikati 3129 |
02 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffcoat, Warren Individual |
Katikati 3129 |
16 Feb 2016 - 13 Feb 2018 |
|
Des Forges, Roger Louis Individual |
Waihi Waihi 3610 |
21 Oct 2019 - 03 Feb 2023 |
|
Connolly, John Arthur Individual |
Rd 1 Katikati 3177 |
11 Mar 2015 - 21 Oct 2019 |
|
George, Nigel William Individual |
Rd 3 Tahawai 3170 |
21 Oct 2019 - 03 Feb 2023 |
|
Burgess, Trevor Individual |
Rd2 Katikati |
27 Feb 2004 - 11 Mar 2015 |
|
Camilla Harvey Director |
Rd2 Katikati 3178 |
11 Mar 2015 - 16 Feb 2016 |
|
Johnston, Dennis Individual |
Rd 1 Katikati |
27 Feb 2004 - 27 Jun 2010 |
|
Harvey, Camilla Individual |
Rd2 Katikati 3178 |
11 Mar 2015 - 16 Feb 2016 |
|
Watts, David Individual |
Rd 1 Katikati |
02 Jun 1998 - 27 Jun 2010 |
|
Turner, Richard Individual |
Rd 2 Katikati |
28 Feb 2005 - 13 Feb 2018 |
Location
Companies nearby
 |
Tetley Coolstores Nominees Limited 4 Prospect Drive |
|
G6 Logistics Holdings Limited 4 Prospect Drive |
|
Prospect Fencourt Limited 4 Prospect Drive |
|
G6 Kiwi Supply Limited 4 Prospect Drive |
|
G6 Kiwi Limited 4 Prospect Drive |
|
Kiwihume Company Limited 4 Prospect Drive |