Kyeburn Downs 2012 Limited was registered on 09 Jul 2012 and issued an NZBN of 9429030596504. This registered LTD company has been supervised by 2 directors: James Alan Scott - an active director whose contract began on 09 Jul 2012,
Melenie Francesca Scott - an active director whose contract began on 09 Jul 2012.
As stated in BizDb's information (updated on 29 Mar 2024), the company registered 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Up to 04 Mar 2021, Kyeburn Downs 2012 Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
A total of 1000000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 500000 shares are held by 2 entities, namely:
Scott, Melenie Francesca (an individual) located at Ranfurly, Ranfurly postcode 9332,
Scott, James Alan (a director) located at Rd 3, Kyeburn postcode 9397.
The second group consists of 2 shareholders, holds 50% shares (exactly 500000 shares) and includes
Scott, James Alan - located at Rd 3, Kyeburn,
Scott, Sharon Louise - located at Rd 3, Kyeburn.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Jun 2018 to 04 Mar 2021
Address: Cnr Vogel & Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 18 Aug 2017 to 20 Jun 2018
Address: Cnr Vogel & Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 24 May 2017 to 18 Aug 2017
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 05 Aug 2015 to 24 May 2017
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Aug 2013 to 24 May 2017
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 09 Jul 2012 to 28 Aug 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 09 Jul 2012 to 05 Aug 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Scott, Melenie Francesca |
Ranfurly Ranfurly 9332 New Zealand |
09 Jul 2012 - |
| Director | Scott, James Alan |
Rd 3 Kyeburn 9397 New Zealand |
09 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Director | Scott, James Alan |
Rd 3 Kyeburn 9397 New Zealand |
09 Jul 2012 - |
| Individual | Scott, Sharon Louise |
Rd 3 Kyeburn 9397 New Zealand |
09 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Alan Kenneth |
Ranfurly Ranfurly 9332 New Zealand |
09 Jul 2012 - 05 Sep 2022 |
James Alan Scott - Director
Appointment date: 09 Jul 2012
Address: Rd 3, Kyeburn, 9397 New Zealand
Address used since 03 May 2019
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 09 Jul 2012
Melenie Francesca Scott - Director
Appointment date: 09 Jul 2012
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 09 Jul 2012
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