Kingswood Nominees Limited, a registered company, was registered on 15 Jul 2013. 9429030141971 is the number it was issued. The company has been supervised by 4 directors: Graeme Thomas Harvie - an active director whose contract started on 15 Jul 2013,
Rosemary Feltham Harvie - an inactive director whose contract started on 15 Jul 2013 and was terminated on 03 Jun 2019,
Janice Maree Forsyth - an inactive director whose contract started on 09 Sep 2016 and was terminated on 27 Sep 2018,
David Grant Iggulden - an inactive director whose contract started on 15 Jul 2013 and was terminated on 13 Sep 2016.
Last updated on 03 May 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 52 High Street, Hawera, Hawera, 4610 (registered address),
52 High Street, Hawera, Hawera, 4610 (service address),
35 Manawapou Road, Hawera, 4610 (physical address).
Kingswood Nominees Limited had been using 35 Manawapou Road, Hawera as their registered address up to 12 Sep 2023.
One entity controls all company shares (exactly 10 shares) - Harvie, Graeme Thomas - located at 4610, Hawera, Hawera.
Previous addresses
Address #1: 35 Manawapou Road, Hawera, 4610 New Zealand
Registered & service address used from 10 Oct 2022 to 12 Sep 2023
Address #2: 46 High Street, Hawera, 4610 New Zealand
Registered & physical address used from 15 Jul 2013 to 10 Oct 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Harvie, Graeme Thomas |
Hawera Hawera 4610 New Zealand |
15 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvie, Rosemary Feltham |
Hawera Hawera 4610 New Zealand |
15 Jul 2013 - 12 Mar 2020 |
Graeme Thomas Harvie - Director
Appointment date: 15 Jul 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 08 Dec 2017
Address: Hawera, 4610 New Zealand
Address used since 15 Jul 2013
Rosemary Feltham Harvie - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 03 Jun 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 08 Dec 2017
Address: Hawera, 4610 New Zealand
Address used since 15 Jul 2013
Janice Maree Forsyth - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 27 Sep 2018
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 14 Oct 2016
David Grant Iggulden - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 13 Sep 2016
Address: Martinborough, 5781 New Zealand
Address used since 01 Oct 2014
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