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Kincardine Properties Limited

Type: NZ Limited Company (Ltd)
9429030203853
NZBN
4462440
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 17 Apr 2023

Kincardine Properties Limited was registered on 10 Jun 2013 and issued an NZ business number of 9429030203853. This registered LTD company has been supervised by 2 directors: Clayton Ralph Willocks - an active director whose contract began on 10 Jun 2013,
Jodi-Ann Mcanulty Willocks - an active director whose contract began on 10 Jun 2013.
As stated in BizDb's database (updated on 29 May 2025), this company filed 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Up until 11 May 2017, Kincardine Properties Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Benhar Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Willocks, Clayton Ralph - located at Karori, Wellington.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcanulty Willocks, Jodi-Ann, located at Karori, Wellington (a director). Kincardine Properties Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 10 Jun 2013 to 11 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 27 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Benhar Corporate Trustee Limited
Shareholder NZBN: 9429051718329
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Willocks, Clayton Ralph Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcanulty Willocks, Jodi-ann Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Benhar Trust
Entity Sts 07 Limited
Shareholder NZBN: 9429033658735
Company Number: 1901241
Auckland Central
Auckland
1010
New Zealand
Directors

Clayton Ralph Willocks - Director

Appointment date: 10 Jun 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2016


Jodi-ann Mcanulty Willocks - Director

Appointment date: 10 Jun 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2016

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