Kinloch Club Limited was launched on 25 Nov 2011 and issued an NZBN of 9429030868960. The registered LTD company has been supervised by 6 directors: Arthur William Young - an active director whose contract began on 25 Nov 2011,
David John Sax - an active director whose contract began on 25 Nov 2011,
Ralph James Norris - an inactive director whose contract began on 11 Apr 2016 and was terminated on 11 Dec 2017,
Andrew Nicholas Barclay - an inactive director whose contract began on 11 Apr 2016 and was terminated on 11 Dec 2017,
Allan John Manu Wadams - an inactive director whose contract began on 25 Nov 2011 and was terminated on 03 Jul 2017.
According to BizDb's information (last updated on 11 Apr 2024), the company filed 1 address: 419 Church Street East, Penrose, Auckland, 1061 (category: physical, service).
Up to 14 Jul 2020, Kinloch Club Limited had been using 419 Church Street, Penrose, Auckland as their registered address.
BizDb found previous aliases for the company: from 25 Nov 2011 to 18 Oct 2016 they were called Kinloch Developments Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Parent Partner Limited (an entity) located at Penrose, Auckland postcode 1061.
Principal place of activity
419 Church Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 419 Church Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 25 Nov 2011 to 14 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Parent Partner Limited Shareholder NZBN: 9429030868731 |
Penrose Auckland 1061 New Zealand |
25 Nov 2011 - |
Arthur William Young - Director
Appointment date: 25 Nov 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Nov 2011
David John Sax - Director
Appointment date: 25 Nov 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2011
Ralph James Norris - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 11 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Apr 2016
Andrew Nicholas Barclay - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 11 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2016
Allan John Manu Wadams - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 03 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Nov 2011
Malcolm John Mcdougall - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 19 Mar 2013
Address: Princes Wharf, Auckland, New Zealand
Address used since 28 Feb 2012
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