Kinfolk Capital Limited, a registered company, was registered on 26 Jul 2011. 9429031018012 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been run by 5 directors: Ross Mcconnell - an active director whose contract started on 26 Jul 2011,
Mark Lewis - an inactive director whose contract started on 26 Jul 2011 and was terminated on 31 Mar 2023,
Adrian Gordon Sleeman Barkla - an inactive director whose contract started on 25 Jul 2014 and was terminated on 31 Mar 2023,
Glen Adrian Beal - an inactive director whose contract started on 26 Jul 2011 and was terminated on 01 Jun 2021,
Philip Cairns Dixon - an inactive director whose contract started on 31 Jul 2013 and was terminated on 25 Jul 2014.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 60 Parkhill Road, Mellons Bay, Auckland, 2014 (category: physical, registered).
Kinfolk Capital Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 08 Jun 2021.
All company shares (800 shares exactly) are under control of a single group consisting of 3 entities, namely:
Chd Trustees No. 16 Limited (an entity) located at Highland Park, Auckland postcode 2010,
Mcconnell, Ross (a director) located at Pukekohe, Pukekohe postcode 2120,
Mcconnell, Hollie (an individual) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 20 Mar 2014 to 08 Jun 2021
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 18 Mar 2013 to 20 Mar 2014
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 26 Jul 2011 to 18 Mar 2013
Basic Financial info
Total number of Shares: 800
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Chd Trustees No. 16 Limited Shareholder NZBN: 9429031063678 |
Highland Park Auckland 2010 New Zealand |
05 Dec 2022 - |
| Director | Mcconnell, Ross |
Pukekohe Pukekohe 2120 New Zealand |
26 Jul 2011 - |
| Individual | Mcconnell, Hollie |
Pukekohe Pukekohe 2120 New Zealand |
26 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, Mark |
Epsom Auckland 1023 New Zealand |
26 Jul 2011 - 25 Apr 2023 |
| Entity | Omp 18 Limited Shareholder NZBN: 9429031246712 Company Number: 3245228 |
1 Wesley Street Pukekohe 2120 New Zealand |
19 Apr 2012 - 25 Apr 2023 |
| Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
26 Jul 2011 - 25 Apr 2023 |
| Entity | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 |
26 Jul 2011 - 05 Dec 2022 | |
| Entity | Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 |
26 Jul 2011 - 05 Dec 2022 |
Ross Mcconnell - Director
Appointment date: 26 Jul 2011
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Aug 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 06 Dec 2015
Mark Lewis - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 31 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jul 2011
Adrian Gordon Sleeman Barkla - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 31 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2014
Glen Adrian Beal - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 01 Jun 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Jul 2011
Philip Cairns Dixon - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 25 Jul 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jul 2013
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