Kinfolk No. 1 Limited

Kinfolk No. 1 Limited was incorporated on 29 Nov 2012 and issued an NZBN of 9429030421752. This registered LTD company has been supervised by 5 directors: Glen Adrian Beal - an active director whose contract started on 09 Apr 2013,
Michael Craig Blennerhassett - an active director whose contract started on 09 Apr 2013,
Mark Lewis - an active director whose contract started on 05 May 2016,
Susan Jane Harland-Smith - an inactive director whose contract started on 09 Apr 2013 and was terminated on 01 Jul 2016,
Ross Gordon Mcconnell - an inactive director whose contract started on 29 Nov 2012 and was terminated on 09 Apr 2013.
According to our information (updated on 17 Mar 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Until 20 Mar 2014, Kinfolk No. 1 Limited had been using 1Wesley Street, Pukekohe, Pukekohe as their registered address.
A total of 74436 shares are allocated to 13 groups (20 shareholders in total). As far as the first group is concerned, 1613 shares are held by 1 entity, namely:
Filipchich, Zlatko (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.72% shares (exactly 538 shares) and includes
Principal Investments Limited - located at Mellons Bay, Auckland.
The third share allocation (645 shares, 0.87%) belongs to 1 entity, namely:
Norfolk Trust Nominee Limited, located at Seatoun, Wellington (an entity). Kinfolk No. 1 Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Previous addresses

Address: 1wesley Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 04 Mar 2013 to 20 Mar 2014

Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 29 Nov 2012 to 04 Mar 2013

Previous Shareholders

Glen Adrian Beal - Director

Appointment date: 09 Apr 2013

Michael Craig Blennerhassett - Director

Appointment date: 09 Apr 2013

Mark Lewis - Director

Appointment date: 05 May 2016

Susan Jane Harland-smith - Director (Inactive)

Appointment date: 09 Apr 2013

Termination date: 01 Jul 2016

Ross Gordon Mcconnell - Director (Inactive)

Appointment date: 29 Nov 2012

Termination date: 09 Apr 2013