Kilhaven Orchards Limited, a registered company, was started on 30 Mar 2009. 9429032333282 is the business number it was issued. "Apple growing" (business classification A013410) is how the company was categorised. The company has been run by 4 directors: Robyn Elizabeth Kilmister - an active director whose contract started on 30 Mar 2009,
Bruce Ronald Kilmister - an active director whose contract started on 30 Mar 2009,
Philip Bruce Kilmister - an active director whose contract started on 06 Dec 2018,
Stuart James Kilmister - an active director whose contract started on 06 Dec 2018.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 1599 Korokipo Road, Rd 3, Napier, 4183 (category: physical, registered).
Kilhaven Orchards Limited had been using 275 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 16 Feb 2015.
A total of 5000 shares are issued to 6 shareholders (6 groups). The first group includes 1616 shares (32.32 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1616 shares (32.32 per cent). Finally there is the next share allotment (834 shares 16.68 per cent) made up of 1 entity.
Principal place of activity
166 Moteo Pa Road, Rd 3, Napier, 4183 New Zealand
Previous addresses
Address: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 15 Feb 2013 to 16 Feb 2015
Address: Mckay Katene & Associates Ltd, Chartered Accountants, 275 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 30 Mar 2009 to 15 Feb 2013
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1616 | |||
Other (Other) | Philip Kilmister Trust |
Rd 3 Napier 4183 New Zealand |
23 Jan 2019 - |
Shares Allocation #2 Number of Shares: 1616 | |||
Other (Other) | Opus Trust |
Rd 3 Napier 4183 New Zealand |
23 Jan 2019 - |
Shares Allocation #3 Number of Shares: 834 | |||
Individual | Kilmister, Robyn Elizabeth |
Rd 3 Napier 4183 New Zealand |
30 Mar 2009 - |
Shares Allocation #4 Number of Shares: 834 | |||
Individual | Kilmister, Bruce Ronald |
Rd 3 Napier 4183 New Zealand |
30 Mar 2009 - |
Shares Allocation #5 Number of Shares: 50 | |||
Director | Kilmister, Stuart James |
Rd 3 Napier 4183 New Zealand |
23 Jan 2019 - |
Shares Allocation #6 Number of Shares: 50 | |||
Director | Kilmister, Philip Bruce |
Rd 3 Napier 4183 New Zealand |
23 Jan 2019 - |
Robyn Elizabeth Kilmister - Director
Appointment date: 30 Mar 2009
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Feb 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 03 Feb 2016
Bruce Ronald Kilmister - Director
Appointment date: 30 Mar 2009
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Feb 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 03 Feb 2016
Philip Bruce Kilmister - Director
Appointment date: 06 Dec 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Sep 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 May 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 06 Dec 2018
Stuart James Kilmister - Director
Appointment date: 06 Dec 2018
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 Feb 2024
Address: Rd 3, Napier, 4183 New Zealand
Address used since 06 Dec 2018
Kilhaven Holdings Limited
1599 Korokipo Road
Wilson Greene Limited
1575 Korokipo Road
Hilton Limited
1723 Korokipo Road
Agnew Horticulture Limited
142 Thompson Road
Camelot Fresh Fruit Company Limited
141 Raupare Road
Chestergrove Orchards Limited
Hodgsons Road
Kilhaven Holdings Limited
1599 Korokipo Road
Notchwood Services Limited
251 Omarunui Road
Orchard Investments Limited
2099 Pakowhai Road