Kynance Holdings Limited

Kynance Holdings Limited, a registered company, was started on 31 Mar 2011. 9429031155694 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been managed by 5 directors: John Herbert Glanville Milne - an active director whose contract began on 24 Mar 2016,
Maureen Milne - an active director whose contract began on 31 Mar 2016,
Maureen Anne Milne - an active director whose contract began on 31 Mar 2016,
Maureen Ann Milne - an active director whose contract began on 31 Mar 2016,
Adam Shayle Davy - an inactive director whose contract began on 31 Mar 2011 and was terminated on 24 Mar 2016.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 9 Upland Road, Kelburn, Wellington, 6012 (office address),
9A Upland Road, Kelburn, Wellington, 6012 (physical address),
9A Upland Road, Kelburn, Wellington, 6012 (registered address),
9A Upland Road, Kelburn, Wellington, 6012 (service address) among others.
Kynance Holdings Limited had been using 9 Upland Road, Kelburn, Wellington as their physical address up to 26 Mar 2020.
Previous aliases used by this company, as we found at BizDb, included: from 31 Mar 2011 to 31 Mar 2016 they were named Newco No.4 Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Milne, John Herbert Glanville (an individual) located at 9A Upland Road, Kelburn, Wellington postcode 6012,
Independent Professional Trustees (Kynance) Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143,
Milne, Maureen Ann (an individual) located at 9A Upland Road, Kelburn, Wellington postcode 6012.

Principal place of activity

9 Upland Road, Kelburn, Wellington, 6012 New Zealand

Previous addresses

Address #1: 9 Upland Road, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 28 Apr 2016 to 26 Mar 2020

Address #2: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 31 Mar 2011 to 28 Apr 2016

Previous Shareholders

John Herbert Glanville Milne - Director

Appointment date: 24 Mar 2016

Maureen Milne - Director

Appointment date: 31 Mar 2016

Maureen Anne Milne - Director

Appointment date: 31 Mar 2016

Maureen Ann Milne - Director

Appointment date: 31 Mar 2016

Adam Shayle Davy - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 24 Mar 2016