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Kintana Limited

Type: NZ Limited Company (Ltd)
9429046263094
NZBN
6344993
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2-170 Cuba St
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Feb 2019

Kintana Limited, a registered company, was started on 25 Jul 2017. 9429046263094 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 2 directors: William Gerrard Broadmore - an active director whose contract started on 25 Jul 2017,
Emily Makere Broadmore - an active director whose contract started on 13 Apr 2021.
Last updated on 27 May 2024, our database contains detailed information about 1 address: 2-170 Cuba St, Te Aro, Wellington, 6011 (category: physical, registered).
Kintana Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their physical address up until 05 Feb 2019.
One entity owns all company shares (exactly 100 shares) - Broadmore Holdings Limited - located at 6011, Mount Victoria, Wellington.

Addresses

Previous addresses

Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Physical & registered address used from 13 Jul 2018 to 05 Feb 2019

Address: 113 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jul 2017 to 13 Jul 2018

Contact info
64 21 822095
21 Mar 2019 Phone
william@kintana.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Broadmore Holdings Limited
Shareholder NZBN: 9429049189810
Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broadmore, Emily Makere Mount Victoria
Wellington
6011
New Zealand
Individual Broadmore, William Mount Victoria
Wellington
6011
New Zealand

Ultimate Holding Company

29 Apr 2021
Effective Date
Broadmore Holdings Limited
Name
Ltd
Type
8174395
Ultimate Holding Company Number
NZ
Country of origin
42 Roxburgh Street
Mount Victoria
Wellington 6011
New Zealand
Address
Directors

William Gerrard Broadmore - Director

Appointment date: 25 Jul 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 25 Jul 2017


Emily Makere Broadmore - Director

Appointment date: 13 Apr 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 13 Apr 2021

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