Kknz Holding Limited was incorporated on 13 Aug 2013 and issued a New Zealand Business Number of 9429030100572. This registered LTD company has been managed by 4 directors: David Wallace - an active director whose contract started on 12 Sep 2013,
Curtis O'connor - an active director whose contract started on 12 Sep 2013,
Ian Gerrard Mclauchlan - an inactive director whose contract started on 13 Aug 2013 and was terminated on 13 Sep 2013,
David Bernard Robinson - an inactive director whose contract started on 13 Aug 2013 and was terminated on 13 Sep 2013.
According to our data (updated on 15 Mar 2024), this company registered 1 address: Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5040 (category: physical, registered).
A total of 50 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Mormaer Equities Limited (an entity) located at 20 Pretoria Street, Lower Hutt, Null postcode 5040.
Another group consists of 3 shareholders, holds 18% shares (exactly 9 shares) and includes
Mcguiness, David - located at Wellington,
Mcguiness, Janine - located at Mount Victoria, Wellington,
Independent Professional Trustees (2010) Limited - located at 50 Customhouse Quay, Wellington, Null.
The next share allocation (15 shares, 30%) belongs to 1 entity, namely:
O'connor, Curtis, located at Kelburn, Wellington (an individual). Kknz Holding Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Mormaer Equities Limited Shareholder NZBN: 9429030191174 |
20 Pretoria Street Lower Hutt Null 5040 New Zealand |
12 Sep 2013 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Mcguiness, David |
Wellington 6011 New Zealand |
12 Sep 2013 - |
Individual | Mcguiness, Janine |
Mount Victoria Wellington 6011 New Zealand |
12 Sep 2013 - |
Entity (NZ Limited Company) | Independent Professional Trustees (2010) Limited Shareholder NZBN: 9429031799393 |
50 Customhouse Quay Wellington Null 6011 New Zealand |
12 Sep 2013 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | O'connor, Curtis |
Kelburn Wellington 6012 New Zealand |
12 Sep 2013 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Wallace, David |
Carterton Carterton 5713 New Zealand |
12 Sep 2013 - |
Shares Allocation #5 Number of Shares: 9 | |||
Individual | Lett, Adam John |
Days Bay Lower Hutt 5013 New Zealand |
09 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
13 Aug 2013 - 12 Sep 2013 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
13 Aug 2013 - 12 Sep 2013 |
David Wallace - Director
Appointment date: 12 Sep 2013
Address: Carterton, 5713 New Zealand
Address used since 03 Oct 2016
Curtis O'connor - Director
Appointment date: 12 Sep 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Sep 2013
Ian Gerrard Mclauchlan - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 13 Sep 2013
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 13 Aug 2013
David Bernard Robinson - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 13 Sep 2013
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 13 Aug 2013
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