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K.g.m. Limited

Type: Nz Limited Company (Ltd)
9429030984530
NZBN
3512774
Company Number
Registered
Company Status
A013210
Industry classification code
A013210 Kiwifruit Growing
Industry classification description
Current address
1288 Churchill Road
Rd 1
Pukekawa 2696
New Zealand
Physical address used since 24 Oct 2017
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 27 Nov 2017

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: Michael Van Der Star - an active director whose contract started on 15 Aug 2011,
Gurinderpal Singh - 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 Nov 2018), this company registered 2 addresses: 83B Ingram Road, Rd 3, Bombay, 2579 (registered address),
1288 Churchill Road, Rd 1, Pukekawa, 2696 (physical 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:
Gurinderpal Singh (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
Michael Van Der Star - located at Pukekawa. K.g.m. Limited is classified as "A013210 Kiwifruit growing" (business classification A013210).

Addresses

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: 1547 Churchill Road, Rd 1, Tuakau, 2696 New Zealand

Physical address used from 17 Nov 2016 to 24 Oct 2017

Address #3: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 04 May 2015 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, Waiuku, 2123 New Zealand

Physical & registered address used from 15 Aug 2011 to 04 May 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 17 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Gurinderpal Singh Rd 1
Mercer
2696
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Michael Van Der Star Pukekawa
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenneth John Chitty Waiuku
2123
New Zealand
Director Kenneth John Chitty Waiuku
2123
New Zealand
Directors

Michael Van Der Star - Director

Appointment date: 15 Aug 2011

Address: Pukekawa, 2696 New Zealand

Address used since 13 Oct 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


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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