Kinloch Mechanical Services Limited was registered on 07 Feb 2012 and issued an NZ business identifier of 9429030806702. This registered LTD company has been run by 4 directors: Kevin Roger Bevege - an active director whose contract began on 07 Feb 2012,
Donna Ann Bevege - an active director whose contract began on 07 Feb 2012,
Donna Lyvonne Ferrall - an inactive director whose contract began on 07 Feb 2012 and was terminated on 01 Jul 2015,
Rex Neil Ferrall - an inactive director whose contract began on 07 Feb 2012 and was terminated on 01 Jul 2015.
According to BizDb's data (updated on 30 Mar 2024), the company registered 1 address: 80 Lake Terrace, Taupo, 3330 (type: registered, physical).
Up until 23 Jun 2017, Kinloch Mechanical Services Limited had been using 14 Ruapehu Street, Taupo as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bevege, Donna Ann (a director) located at Rd 2, Opotiki postcode 3198.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Bevege, Donna Ann - located at Rd 2, Opotiki,
Link Trustee Services Limited - located at Rd 3, Hamilton,
Bevege, Kevin Roger - located at Rd 2, Opotiki.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bevege, Kevin Roger, located at Rd 2, Opotiki (a director). Kinloch Mechanical Services Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address: 14 Ruapehu Street, Taupo, 3351 New Zealand
Physical & registered address used from 07 Jun 2013 to 23 Jun 2017
Address: 24 Montgomery Crescent, Rd 1, Taupo, 3377 New Zealand
Registered & physical address used from 07 Feb 2012 to 07 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bevege, Donna Ann |
Rd 2 Opotiki 3198 New Zealand |
07 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Bevege, Donna Ann |
Rd 2 Opotiki 3198 New Zealand |
07 Feb 2012 - |
| Entity (NZ Limited Company) | Link Trustee Services Limited Shareholder NZBN: 9429037663582 |
Rd 3 Hamilton 3283 New Zealand |
07 Feb 2012 - |
| Director | Bevege, Kevin Roger |
Rd 2 Opotiki 3198 New Zealand |
07 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bevege, Kevin Roger |
Rd 2 Opotiki 3198 New Zealand |
07 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferrall, Rex Neil |
Rd 4 Taupo 3384 New Zealand |
07 Feb 2012 - 01 Oct 2015 |
| Entity | Dhl Trustees No 1 Limited Shareholder NZBN: 9429033961590 Company Number: 1848439 |
26 Aug 2015 - 01 Oct 2015 | |
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
07 Feb 2012 - 26 Aug 2015 |
| Director | Donna Lyvonne Ferrall |
Rd 4 Taupo 3384 New Zealand |
07 Feb 2012 - 01 Oct 2015 |
| Individual | Ferrall, Donna Lyvonne |
Rd 4 Taupo 3384 New Zealand |
07 Feb 2012 - 01 Oct 2015 |
| Director | Rex Neil Ferrall |
Rd 4 Taupo 3384 New Zealand |
07 Feb 2012 - 01 Oct 2015 |
| Entity | Dhl Trustees No 1 Limited Shareholder NZBN: 9429033961590 Company Number: 1848439 |
26 Aug 2015 - 01 Oct 2015 |
Kevin Roger Bevege - Director
Appointment date: 07 Feb 2012
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 30 Jun 2021
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 07 Feb 2012
Donna Ann Bevege - Director
Appointment date: 07 Feb 2012
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 08 Jun 2022
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 07 Feb 2012
Donna Lyvonne Ferrall - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 01 Jul 2015
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 07 Feb 2012
Rex Neil Ferrall - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 01 Jul 2015
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 07 Feb 2012
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