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Kingsbarns Holdings Limited

Type: NZ Limited Company (Ltd)
9429031510271
NZBN
2505337
Company Number
Registered
Company Status
104842097
GST Number
No Abn Number
Australian Business Number
L663953
Industry classification code
Rental Of Personal And Household Goods
Industry classification description
Current address
Polson Higgs
139 Moray Place
Dunedin 9016
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jun 2010
139 Moray Place
Dunedin 9016
New Zealand
Registered address used since 03 Jun 2010
25 Friend Street
Karori
Wellington 6012
New Zealand
Physical & service address used since 11 Nov 2013

Kingsbarns Holdings Limited was registered on 03 Jun 2010 and issued a business number of 9429031510271. This registered LTD company has been supervised by 6 directors: Kirsten Louise Cunningham - an active director whose contract began on 03 Jun 2010,
William Richard Cunningham - an active director whose contract began on 03 Jun 2010,
David Lawrence Hand - an inactive director whose contract began on 01 Oct 2010 and was terminated on 28 Mar 2017,
Dale Gregory Anderson - an inactive director whose contract began on 01 Oct 2010 and was terminated on 28 Mar 2011,
Hamish Alexander Caithness - an inactive director whose contract began on 03 Jun 2010 and was terminated on 01 Oct 2010.
According to the BizDb information (updated on 03 Apr 2024), the company uses 4 addresses: 11 Henderson Street, Karori, Wellington, 6012 (service address),
25 Friend Street, Karori, Wellington, 6012 (physical address),
25 Friend Street, Karori, Wellington, 6012 (service address),
Polson Higgs, 139 Moray Place, Dunedin 9016 (other address) among others.
Up to 11 Nov 2013, Kingsbarns Holdings Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Cunningham, William Richard (an individual) located at Karori, Wellington postcode 6012,
Cunningham, Kirsten Louise (an individual) located at Te Aro, Wellington postcode 6011,
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Cunningham, William Richard - located at Karori, Wellington.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cunningham, Kirsten Louise, located at Te Aro, Wellington (an individual). Kingsbarns Holdings Limited is classified as "Rental of personal and household goods" (business classification L663953).

Addresses

Other active addresses

Address #4: 11 Henderson Street, Karori, Wellington, 6012 New Zealand

Service address used from 13 Nov 2023

Principal place of activity

5 Pretoria Street, Lower Hutt, 5010 New Zealand


Previous address

Address #1: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical address used from 03 Jun 2010 to 11 Nov 2013

Contact info
64 27 2420168
Phone
richard.cunningham@mrrental.co.nz
Email
www.mrrental.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Cunningham, William Richard Karori
Wellington
6012
New Zealand
Individual Cunningham, Kirsten Louise Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cunningham, William Richard Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cunningham, Kirsten Louise Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dent, Leonie Fairfield
Lower Hutt
5011
New Zealand
Individual Gibbs, Megan Tirohanga
Lower Hutt
5010
New Zealand
Individual Anderson, Dale Gregory Bishopdale
Christchurch
8053
New Zealand
Individual Anderson, Karen Bishopdale
Christchurch
8053
New Zealand
Individual Hand, David Lawrence Tirohanga
Lower Hutt
5010
New Zealand
Directors

Kirsten Louise Cunningham - Director

Appointment date: 03 Jun 2010

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Sep 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Oct 2010


William Richard Cunningham - Director

Appointment date: 03 Jun 2010

Address: Karori, Wellington, 6012 New Zealand

Address used since 10 Nov 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 10 Sep 2015


David Lawrence Hand - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 28 Mar 2017

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 01 Jan 2014


Dale Gregory Anderson - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 28 Mar 2011

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 01 Oct 2010


Hamish Alexander Caithness - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 01 Oct 2010

Address: Gladstone Road, East Taeiri, Otago, New Zealand

Address used since 03 Jun 2010


Sandra Louise Cameron - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 01 Oct 2010

Address: Gladstone Road, East Taieri, Otago, New Zealand

Address used since 03 Jun 2010

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