General information

Kiwitea Investments Limited

Type: NZ Limited Company (Ltd)
9429039055507
New Zealand Business Number
523553
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Kiwitea Investments Limited (New Zealand Business Number 9429039055507) was launched on 03 Oct 1991. 1 address is currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 09 May 2018. Kiwitea Investments Limited used other names, namely: Progress Construction Limited from 23 Apr 2003 to 08 Sep 2009, Progress Properties Limited (25 Nov 1998 to 23 Apr 2003) and Nostalgia Homes Limited (10 Mar 1997 - 25 Nov 1998). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 333 shares (33.3 per cent of shares), namely:
Kenneth Mormon (an individual) located at Onehunga, Auckland,
Lp Trustees Number Fourteen Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 66.7 per cent of all shares (exactly 667 shares); it includes
Lp Trustees Number Ten Limited (an entity) - located at Grey Lynn, Auckland,
Peter Christensen (an individual) - located at Epsom, Auckland1051. "L671150 Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Kiwitea Investments Limited. The Businesscheck database was updated on 31 Oct 2021.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered 09 May 2018
Contact info
64 9 274506074
Phone (Phone)
peterbc@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Brian Christensen
Epsom, Auckland, 1023
Address used since 03 Mar 2020
Epsom, Auckland, 1051
Address used since 17 Mar 2010
Director 03 Oct 1991 - current
Ian Fletcher Stead
Waitakere City, 0604
Address used since 12 Aug 1997
Director 12 Aug 1997 - 01 Apr 2012
Kenneth Graham Mormon
Onehunga,
Address used since 12 Aug 1997
Director 12 Aug 1997 - 01 Apr 2010
Andrew Mcculloch
Hillsborough, Auckland,
Address used since 12 Aug 1997
Director 12 Aug 1997 - 20 Sep 2002
Geoffrey Malcolm Bilkey
Remuera, Auckland,
Address used since 03 Oct 1991
Director 03 Oct 1991 - 12 Aug 1997
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Registered & physical 08 Oct 2004 - 09 May 2018
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Physical & registered 18 Feb 2004 - 08 Oct 2004
1st Floor, 40 Mt Eden Road, Auckland Physical 10 Mar 1998 - 18 Feb 2004
29 Great South Road, Auckland Registered 01 Apr 1996 - 18 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Kenneth Graham Mormon
Individual
Onehunga
Auckland
03 Oct 1991 - current
Lp Trustees Number Fourteen Limited
Shareholder NZBN: 9429035536703
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
12 Mar 2005 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Lp Trustees Number Ten Limited
Shareholder NZBN: 9429035763765
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
12 Mar 2005 - current
Peter Brian Christensen
Individual
Epsom
Auckland1051
03 Oct 1991 - current

Historic shareholders

Shareholder Name Address Period
Christopher Adrian Walker
Individual
Lynnfield
Auckland
03 Oct 1991 - 12 Mar 2005
Christopher Adrian Walker
Individual
Epsom
Auckland
03 Oct 1991 - 12 Mar 2005
Geoffrey Bilkey
Individual
Auckland
5
06 Mar 2013 - 02 Mar 2015
Ian Fletcher Stead
Individual
Laingholm
Auckland
03 Oct 1991 - 06 Mar 2013
Geoffrey Malcolm Bilkey
Individual
Auckland 5
03 Oct 1991 - 06 Mar 2013
Christopher Adrian Walker
Individual
Epsom
Auckland
03 Oct 1991 - 12 Mar 2005
Location
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