Shortcuts

Kyeburn Downs 2012 Limited

Type: NZ Limited Company (Ltd)
9429030596504
NZBN
3911645
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 04 Mar 2021
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 31 Jul 2024

Kyeburn Downs 2012 Limited was registered on 09 Jul 2012 and issued an NZBN of 9429030596504. This registered LTD company has been supervised by 2 directors: James Alan Scott - an active director whose contract began on 09 Jul 2012,
Melenie Francesca Scott - an active director whose contract began on 09 Jul 2012.
As stated in BizDb's information (updated on 04 May 2025), the company uses 2 addresses: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (physical address).
Up until 31 Jul 2024, Kyeburn Downs 2012 Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 1000000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 500000 shares are held by 2 entities, namely:
Scott, Melenie Francesca (an individual) located at Ranfurly, Ranfurly postcode 9332,
Scott, James Alan (a director) located at Rd 3, Kyeburn postcode 9397.
Another group consists of 2 shareholders, holds 50% shares (exactly 500000 shares) and includes
Scott, James Alan - located at Rd 3, Kyeburn,
Scott, Sharon Louise - located at Rd 3, Kyeburn.

Addresses

Previous addresses

Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 04 Mar 2021 to 31 Jul 2024

Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Jun 2018 to 04 Mar 2021

Address #3: Cnr Vogel & Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Aug 2017 to 20 Jun 2018

Address #4: Cnr Vogel & Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 24 May 2017 to 18 Aug 2017

Address #5: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 05 Aug 2015 to 24 May 2017

Address #6: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 28 Aug 2013 to 24 May 2017

Address #7: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 09 Jul 2012 to 28 Aug 2013

Address #8: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 09 Jul 2012 to 05 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Scott, Melenie Francesca Ranfurly
Ranfurly
9332
New Zealand
Director Scott, James Alan Rd 3
Kyeburn
9397
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Scott, James Alan Rd 3
Kyeburn
9397
New Zealand
Individual Scott, Sharon Louise Rd 3
Kyeburn
9397
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Alan Kenneth Ranfurly
Ranfurly
9332
New Zealand
Directors

James Alan Scott - Director

Appointment date: 09 Jul 2012

Address: Rd 3, Kyeburn, 9397 New Zealand

Address used since 03 May 2019

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 09 Jul 2012


Melenie Francesca Scott - Director

Appointment date: 09 Jul 2012

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 09 Jul 2012

Nearby companies

Nettleton And Company Limited
Cnr Vogel & Jetty Streets

Cameron Wool Limited
Cnr Vogel And Jetty Streets

Rotary Club Of Dunedin Central Charitable Trust Board
Gallaway Cook Allan

Warbirds Over Wanaka Community Trust Board
Gallaway Cook Allan

Donald Reid Properties Limited
77 Vogel Street

Adinstruments Nz Limited
77 Vogel Street