New Zealand Business Listing

Kio Holdings Limited was incorporated on 20 August 1980 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16742 days.

Overview

NZ Business Number: 9429040787015
Company Number: 36851
Company Name: KIO HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 20 August 1980 (Wednesday)
Status: Registered
Status History: Registered as of 20 August 1980 (Wednesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Level 8, 23 Waring Taylor Street
Wellington
NZ 6011
Country of Origin: New Zealand
Address for Service: Level 8, 23 Waring Taylor Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 4 May 1992 to 4 January 2004
Bell Gully & Co, 8 Floor, 109-117 Featherston St, Wellington
From 4 January 2004 to 1 December 2004
Kio Holdings Limited, Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington
From 4 January 2004 to 4 January 2004
C/- Terry Nowland, Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington
From 1 December 2004 to 26 November 2007
Level 2, 31 Waring Taylor Street`, Wellington
From 1 December 2004 to 1 December 2004
C/-terry Nowland, Level 2, 31 Waring Taylor Street, Wellington
From 26 November 2007 to 21 November 2012
Level 4, 40 Johnston Street, Wellington, NZ

Address for Service

From 1 July 1997 to 4 January 2004
Ibm Centre, 171 Featherston Street, Wellington
From 4 January 2004 to 1 December 2004
Kio Holdings Limited, Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington
From 4 January 2004 to 4 January 2004
Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington
From 1 December 2004 to 26 November 2007
C/-terry Nowland, Level 2, 31 Waring Taylor St, Wellington
From 26 November 2007 to 21 November 2012
Level 4, 40 Johnston Street, Wellington, NZ

Address for Records

From 23 December 2003 to 28 November 2005
Level 1, P&o Nedlloyd Bldg, 2-10 Customhouse Quay, Wellington
From 6 December 2004 to 17 November 2010
C/-terry Nowland, Level 2,, 31 Waring Taylor Street, Wellington
From 19 November 2007 to 17 November 2010
Level 4, 40 Johnston Street, Wellington
From 28 November 2008 to 13 November 2012
C/-terry Nowland, Level 4, 40 Johnston Street, Wellington
From 17 November 2009 to 13 November 2012
C/-terry Nowland, Level 4,, 40 Johnston Street, Wellington

Company Directors

2 listed

GN

Gail Sandra NOWLAND

Appointed 29 Apr 1985 · 35 Oban St, Wadestown, Wellington, NZ, 6012

TN

Terence Stanley NOWLAND

Appointed 30 Apr 1985 · 35 Oban St, Wadestown, Wellington, NZ, 6012

Company Shareholders

2 share parcels · 60,000 shares total

Share allocation 1

10,000 shares (16.67%)

Terence Stanley NOWLAND
35 Oban St, Wadestown, Wellington
Gail Sandra NOWLAND
35 Oban St, Wadestown, Wellington

Share allocation 2

50,000 shares (83.33%)

Terence Stanley NOWLAND
35 Oban St, Wadestown, Wellington

KIO HOLDINGS LIMITED