K.g.m. Limited was registered on 15 Aug 2011 and issued a number of 9429030984530. This registered LTD company has been run by 4 directors: Gurinderpal Singh - an active director whose contract started on 15 Aug 2011,
Michael Van Der Star - an active director whose contract started on 15 Aug 2011,
Machiel Frederikus Jacobus Van Der Star - an active director whose contract started on 15 Aug 2011,
Kenneth John Chitty - an inactive director whose contract started on 15 Aug 2011 and was terminated on 21 Jul 2017.
According to our database (updated on 14 Mar 2024), this company registered 2 addresses: 1270C Churchill Road, Rd 1, Pukekawa, 2696 (physical address),
1270C Churchill Road, Rd 1, Pukekawa, 2696 (service address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address).
Until 27 Nov 2017, K.g.m. Limited had been using 83B Ingram Road, Rd 3, Bombay as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Singh, Gurinderpal (a director) located at Rd 1, Mercer postcode 2696.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Van Der Star, Michael - located at Rd 1, Pukekawa. K.g.m. Limited is classified as "Kiwifruit growing" (business classification A013210).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Bombay, 2579 New Zealand
Registered address used from 24 Oct 2017 to 27 Nov 2017
Address #2: 1288 Churchill Road, Rd 1, Pukekawa, 2696 New Zealand
Physical address used from 24 Oct 2017 to 14 Jun 2021
Address #3: 1547 Churchill Road, Rd 1, Tuakau, 2696 New Zealand
Physical address used from 17 Nov 2016 to 24 Oct 2017
Address #4: 48 Queen Street, Waiuku, 2123 New Zealand
Physical address used from 04 May 2015 to 17 Nov 2016
Address #5: 48 Queen Street, Waiuku, 2123 New Zealand
Registered address used from 04 May 2015 to 24 Oct 2017
Address #6: 48 Queen Street, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 15 Aug 2011 to 04 May 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Singh, Gurinderpal |
Rd 1 Mercer 2696 New Zealand |
15 Aug 2011 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Van Der Star, Michael |
Rd 1 Pukekawa 2696 New Zealand |
15 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kenneth John Chitty |
Waiuku 2123 New Zealand |
15 Aug 2011 - 08 Aug 2017 |
Individual | Chitty, Kenneth John |
Waiuku 2123 New Zealand |
15 Aug 2011 - 08 Aug 2017 |
Gurinderpal Singh - Director
Appointment date: 15 Aug 2011
Address: Rd 1, Mercer, 2696 New Zealand
Address used since 17 Nov 2017
Address: Mercer Ferry Road, Tuakau, 2696 New Zealand
Address used since 15 Aug 2011
Michael Van Der Star - Director
Appointment date: 15 Aug 2011
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 03 Jun 2021
Address: Pukekawa, 2696 New Zealand
Address used since 13 Oct 2017
Machiel Frederikus Jacobus Van Der Star - Director
Appointment date: 15 Aug 2011
Address: Star Farms, R D 2, Waiuku, 2681 New Zealand
Address used since 12 Nov 2015
Kenneth John Chitty - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 21 Jul 2017
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 12 Nov 2015
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