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G6 KIWI LIMITED

● Registered
NZBN 9429037916244 · NZ Company No. 893607 · NZ Limited Company · Incorporated 20 Feb 1998

G6 Kiwi Limited was incorporated on 20 February 1998 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10348 days.

Overview

NZ Business Number
9429037916244
Company Number
893607
Company Name
G6 KIWI LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 February 1998 (Friday)
Status
Registered
Status History
Registered as of 20 February 1998 (Friday)
Registered Office
Hume Pack-N-Cool Ltd
4 Prospect Drive
Rd 2
Katikati
NZ 3178
Country of Origin
New Zealand
Address for Service
Hume Pack-N-Cool Ltd
4 Prospect Drive
Rd 2
Katikati
NZ 3178
Postal Address File ID
Registered Office: 2710879
Address for Service: 2710879

Historic Data for Addresses

Address for Service

  1. From 23 February 1998 to 23 February 1998
    Realty House, Durham Street, Tauranga
  2. From 23 February 1998 to 16 July 2005
    P O Box 13 210, Tauranga, , Aaaah8aakaaawtyaaz
  3. From 23 February 1998 to 23 February 1998
    P O Box 13 210, Tauranga
  4. From 23 February 1998 to 23 February 1998
    C/- Direct Management Services, 2nd Floor Realty House, Cnr Wharf And Durham Streets, Tauranga
  5. From 16 July 2005 to 17 July 2009
    195 Devonport Rd, Tauranga
  6. From 17 July 2009 to 6 August 2010
    C/-hume Pack N Cool, Prospect Drive, Katikati, NZ
  7. From 6 August 2010 to 7 May 2015
    C/-hume Pack-n-cool Ltd, 4 Prospect Drive, Katikati, NZ 3178

Principal Place of Business

  1. From 12 April 2000 to 3 August 2000
    C/- Direct Management Services, 2nd Floor Realty House, Cnr Wharf And Durham Streets, Tauranga
  2. From 3 August 2000 to 27 January 2004
    C/- Direct Management Services, 2nd Floor Realty House, Cnr Wharf And Durham Streets, Tauranga
  3. From 27 January 2004 to 16 July 2005
    195 Devonport Road, Tauranga
  4. From 16 July 2005 to 17 July 2009
    190b Commerce Lane, Mt Maunganui
  5. From 17 July 2009 to 9 August 2010
    C/-hume Pack N Cool, Prospect Drive Katikati, NZ
  6. From 9 August 2010 to 7 May 2015
    C/-hume Pack-n-cool Ltd, 4 Prospect Drive, Katikati, NZ 3178

Company Directors

6 listed
RC
Robert Lindsay CRAIG
Appointed 20 Feb 1998 · 646 Glenbrook Road, R D 4, Pukekohe, NZ, 2679
MG
Mark Lionel William GARDINER
Appointed 23 Jun 2008 · 159 Whitehall Road, Rd4, Cambridge, NZ, 3496
MH
Mark Leslie HUME
Appointed 24 Mar 2003 · 2789 State Highway 2, Rd 2, Katikati, NZ, 3178
CM
Carl James MULLER
Appointed 7 Feb 2006 · 74 Ness Road, Rd 2, Kerikeri, NZ, 0295
KR
Karen ROCHE
Appointed 29 Jul 2010 · 76 Woodland Road, Rd3, Katikati, NZ, 3170
SW
Suzanne Francis WILLETTS
Appointed 5 Feb 2009 · 23 Tanekaha Lane, Kerikeri, NZ, 0294

Company Shareholders

13 share parcels · 38,000 shares total

Share allocation 1
2,000 shares (5.26%)
Company No.: 463235
NZBN: 9429039239969
PUNCHBOWL INVESTMENTS LIMITED
646 Glenbrook Road, Rd 4, Pukekohe
Share allocation 2
2,000 shares (5.26%)
ORANGEWOOD LIMITED
Orangewood Road, R D 1 Kerikeri
Share allocation 3
4,000 shares (10.53%)
Company No.: 230687
NZBN: 9429039984494
HUME PACK-N-COOL LIMITED
4 Prospect Drive, Rd 2, Katikati
Share allocation 4
2,000 shares (5.26%)
WHITEHALL FRUITPACKERS LTD
159 Whitehall Rd, Rd4 Cambridge
Share allocation 5
2,000 shares (5.26%)
Company No.: 329595
NZBN: 9429039656827
BIRCHWOOD PACKHOUSE LIMITED
Realty House, 60 Durham Street, Tauranga
Share allocation 6
2,000 shares (5.26%)
Company No.: 230687
NZBN: 9429039984494
HUME PACK-N-COOL LIMITED
4 Prospect Drive, Rd 2, Katikati
Share allocation 7
2,000 shares (5.26%)
Company No.: 230687
NZBN: 9429039984494
HUME PACK-N-COOL LIMITED
4 Prospect Drive, Rd 2, Katikati
Share allocation 8
2,000 shares (5.26%)
WHITEHALL FRUITPACKERS LTD
159 Whitehall Rd, Rd4 Cambridge
Share allocation 9
4,000 shares (10.53%)
Company No.: 1767528
NZBN: 9429034307441
TURNERS AND GROWERS HORTICULTURE LIMITED
1 Clemow Drive, Mt Wellington, Auckland
Share allocation 10
4,000 shares (10.53%)
ORANGEWOOD LIMITED
Orangewood Road, R D 1 Kerikeri
Share allocation 11
6,000 shares (15.79%)
Company No.: 230687
NZBN: 9429039984494
HUME PACK-N-COOL LIMITED
4 Prospect Drive, Rd 2, Katikati
Share allocation 12
2,000 shares (5.26%)
Company No.: 329595
NZBN: 9429039656827
BIRCHWOOD PACKHOUSE LIMITED
Realty House, 60 Durham Street, Tauranga
Share allocation 13
4,000 shares (10.53%)
Company No.: 463235
NZBN: 9429039239969
PUNCHBOWL INVESTMENTS LIMITED
646 Glenbrook Road, Rd 4, Pukekohe