Kirkby Holdings Limited, a registered company, was started on 27 May 1991. 9429039112651 is the NZ business number it was issued. This company has been managed by 12 directors: Lee Andra Sutherland - an active director whose contract started on 19 Jul 1991,
John Allan Hames - an active director whose contract started on 05 Mar 2011,
Peter John Haslam - an active director whose contract started on 05 Mar 2011,
Philip Eric Houston - an inactive director whose contract started on 06 Dec 1992 and was terminated on 05 Mar 2011,
Desmond John O'brien - an inactive director whose contract started on 18 Dec 1991 and was terminated on 04 Feb 2011.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 8/44 Allendale Rd, Mt. Albert, Auckland, 1025 (types include: registered, physical).
Kirkby Holdings Limited had been using 6/44Allendale Rd, Mt. Albert, Auckland, Mt. Albert 1025 as their registered address up until 30 Mar 2011.
A total of 9 shares are allotted to 12 shareholders (7 groups). The first group is comprised of 1 share (11.11 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1 share (11.11 per cent). Finally we have the 3rd share allocation (1 share 11.11 per cent) made up of 2 entities.
Principal place of activity
8-44 Allendale Rd, Mt. Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 6/44allendale Rd, Mt. Albert, Auckland, Mt. Albert 1025 New Zealand
Registered & physical address used from 09 Dec 2008 to 30 Mar 2011
Address: 6/44 Allendale Road, Mt Albert, Auckland
Physical address used from 13 Nov 1997 to 09 Dec 2008
Address: 2/44 Allendale Road, Mt Albert, Auckland
Registered address used from 13 Nov 1997 to 09 Dec 2008
Address: 2/44 Allendale Road, Mt Albert, Auckland
Physical address used from 13 Nov 1997 to 13 Nov 1997
Address: 876 New North Road, Mt Albert, Auckland
Registered address used from 09 Aug 1994 to 13 Nov 1997
Address: 1st Floor, Lister Building, 9 Victoria Street East, Auckland
Registered address used from 21 Feb 1992 to 09 Aug 1994
Basic Financial info
Total number of Shares: 9
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcdermott, Charles Gordon |
Mount Albert Auckland 1025 New Zealand |
31 Jan 2022 - |
Individual | Allen, Elizabeth Grace Nell |
Mount Albert Auckland 1025 New Zealand |
31 Jan 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stansfield, Sarah Jane |
Mount Albert Auckland 1025 New Zealand |
25 Sep 2014 - |
Individual | Standfield, Michael Alexander |
Mount Albert Auckland 1025 New Zealand |
25 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sowry, Paul John |
Mt Albert Auckland 1025 New Zealand |
27 May 1991 - |
Individual | Sutherland, Lee Andra |
Mt Albert Auckland 1025 New Zealand |
27 May 1991 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Hames, John Allan |
Mt Albert Auckland 1025 New Zealand |
27 May 1991 - |
Individual | Hames, Christine |
Mt Albert Auckland 1025 New Zealand |
27 May 1991 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Haslam, Peter |
Mt Albert Auckland 1025 New Zealand |
27 May 1991 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Beer, Chris |
Mt Albert Auckland 1025 New Zealand |
27 May 1991 - |
Individual | Beer, Diane |
Mt Albert Auckland 1025 New Zealand |
27 May 1991 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Frith, Helen |
Mount Albert Auckland 1025 New Zealand |
30 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, Desmond John |
Mt Albert Auckland New Zealand |
27 May 1991 - 08 Nov 2011 |
Individual | Mccormack, Belinda |
Mt Albert Auckland 1025 New Zealand |
13 Nov 2012 - 31 Jan 2022 |
Individual | Houston, Phillip Eric |
Mt Albert Auckland 1025 New Zealand |
27 May 1991 - 18 Mar 2014 |
Individual | Fraser, Campbell |
Mt Albert Auckland 1025 New Zealand |
13 Nov 2012 - 31 Jan 2022 |
Individual | Beeney, Patiricia Anne |
Mt Albert Auckland |
27 May 1991 - 25 Nov 2004 |
Individual | Wymer, Michelle Joy |
Mt Albert Auckland 1025 New Zealand |
19 Nov 2013 - 30 Nov 2018 |
Individual | Abraham, Nola |
Mt Albert Auckland 1025 New Zealand |
25 Nov 2004 - 13 Nov 2012 |
Individual | Wymer, Steven Lloyd |
Mt Albert Auckland 1025 New Zealand |
27 May 1991 - 30 Nov 2018 |
Individual | Shervelle, Brendon John |
Mt Albert Auckland 1025 New Zealand |
18 Mar 2014 - 25 Sep 2014 |
Individual | Abraham, Richard |
Mt Albert Auckland 1025 New Zealand |
25 Nov 2004 - 13 Nov 2012 |
Individual | Shervelle, Simone Marie |
Mt Albert Auckland 1025 New Zealand |
18 Mar 2014 - 25 Sep 2014 |
Lee Andra Sutherland - Director
Appointment date: 19 Jul 1991
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 08 Nov 2011
John Allan Hames - Director
Appointment date: 05 Mar 2011
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 05 Mar 2011
Peter John Haslam - Director
Appointment date: 05 Mar 2011
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 05 Mar 2011
Philip Eric Houston - Director (Inactive)
Appointment date: 06 Dec 1992
Termination date: 05 Mar 2011
Address: Mount Albert, Auckland,
Address used since 06 Dec 1992
Desmond John O'brien - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 04 Feb 2011
Address: Mt Albert, Auckland,
Address used since 18 Dec 1991
Patricia Anne Beeney - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 12 Nov 2004
Address: Mt Albert, Auckland 1003,
Address used since 12 Dec 1997
John Francis Beeney - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 12 Nov 2003
Address: Mt Albert, Auckland,
Address used since 18 Dec 1991
Pauline Chan - Director (Inactive)
Appointment date: 19 Nov 1995
Termination date: 10 Oct 2003
Address: Mt Albert, Auckland,
Address used since 19 Nov 1995
Cynthia Angela Mcnicholl - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 12 Dec 1999
Address: Greenhithe, Auckland,
Address used since 19 Jul 1991
Stephen Mark Dods - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 19 Nov 1995
Address: Mt Albert, Auckland,
Address used since 17 Feb 1992
Maria April Dods - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 19 Nov 1995
Address: Mt Albert, Auckland,
Address used since 17 Feb 1992
Albert Edward Strickett - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 06 Dec 1992
Address: Blockhouse Bay,
Address used since 19 Jul 1991
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