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Kilmarnock Holdings Limited

Type: NZ Limited Company (Ltd)
9429031584821
NZBN
2452090
Company Number
Registered
Company Status
Current address
13 Alexandra Street
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 13 Apr 2010
Hammond & Moir
Chartered Accountants
13 Alexandra Street, Te Awamutu 3800
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Apr 2010

Kilmarnock Holdings Limited, a registered company, was started on 13 Apr 2010. 9429031584821 is the NZBN it was issued. This company has been supervised by 4 directors: Ian Huggett - an active director whose contract began on 13 Apr 2010,
Kay Lucy Huggett - an active director whose contract began on 13 Apr 2010,
Jason James Huggett - an active director whose contract began on 13 Apr 2010,
Alicia Melina Huggett - an inactive director whose contract began on 13 Apr 2010 and was terminated on 18 Oct 2010.
Last updated on 13 May 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 13 Alexandra Street, Te Awamutu, 3800 (physical address),
Hammond & Moir, Chartered Accountants, 13 Alexandra Street, Te Awamutu 3800 (other address),
13 Alexandra Street, Te Awamutu, 3800 (service address),
Hammond & Moir, Chartered Accountants, 13 Alexandra Street, Te Awamutu 3800 (shareregister address) among others.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 135 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 135 shares (45%). Lastly we have the 3rd share allotment (30 shares 10%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 135
Individual Huggett, Kay Lucy R D 1
Te Awamutu 3879
Shares Allocation #2 Number of Shares: 135
Individual Huggett, Ian R D 1
Te Awamutu 3879
Shares Allocation #3 Number of Shares: 30
Individual Huggett, Jason James Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huggett, Alicia Melina R D 6
Te Awamutu 3876
Directors

Ian Huggett - Director

Appointment date: 13 Apr 2010

Address: R D 1, Te Awamutu, 3879 New Zealand

Address used since 05 Oct 2015


Kay Lucy Huggett - Director

Appointment date: 13 Apr 2010

Address: R D 1, Te Awamutu, 3879 New Zealand

Address used since 05 Oct 2015


Jason James Huggett - Director

Appointment date: 13 Apr 2010

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 18 Oct 2010


Alicia Melina Huggett - Director (Inactive)

Appointment date: 13 Apr 2010

Termination date: 18 Oct 2010

Address: R D 6, Te Awamutu 3876,

Address used since 13 Apr 2010

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