Kilhaven Holdings Limited was registered on 27 Jan 2012 and issued an NZBN of 9429030815162. This registered LTD company has been supervised by 3 directors: Bruce Ronald Kilmister - an active director whose contract began on 27 Jan 2012,
Robyn Elizabeth Kilmister - an active director whose contract began on 27 Jan 2012,
Philip Bruce Kilmister - an inactive director whose contract began on 27 Jan 2012 and was terminated on 01 May 2018.
As stated in BizDb's information (updated on 25 Apr 2024), this company uses 1 address: 166 Moteo Pa Road, Rd 3, Napier, 4183 (types include: postal, office).
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kilmister, Robyn Elizabeth (a director) located at Rd 3, Napier postcode 4183.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Kilmister, Bruce Ronald - located at Rd 3, Napier. Kilhaven Holdings Limited is categorised as "Apple growing" (ANZSIC A013410).
Principal place of activity
166 Moteo Pa Road, Rd 3, Napier, 4183 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kilmister, Robyn Elizabeth |
Rd 3 Napier 4183 New Zealand |
27 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kilmister, Bruce Ronald |
Rd 3 Napier 4183 New Zealand |
27 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kilmister, Philip Bruce |
Rd 3 Napier 4183 New Zealand |
27 Jan 2012 - 07 May 2018 |
Bruce Ronald Kilmister - Director
Appointment date: 27 Jan 2012
Address: Rd 3, Napier, 4183 New Zealand
Address used since 13 May 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jan 2012
Robyn Elizabeth Kilmister - Director
Appointment date: 27 Jan 2012
Address: Rd 3, Napier, 4183 New Zealand
Address used since 13 May 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jan 2012
Philip Bruce Kilmister - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 01 May 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jan 2012
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