Kgp Holdings Limited, a registered company, was started on 19 Oct 2009. 9429031844550 is the NZBN it was issued. The company has been managed by 2 directors: Grant Robert Desmond Phillips - an active director whose contract began on 19 Oct 2009,
Kristy Anne Phillips - an active director whose contract began on 19 Oct 2009.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: physical, registered).
Kgp Holdings Limited had been using 43 York Street, Seaview, Timaru as their registered address up until 13 Jun 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered address used from 07 Sep 2015 to 13 Jun 2016
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Physical address used from 02 Sep 2014 to 13 Jun 2016
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered address used from 02 Sep 2014 to 07 Sep 2015
Address: 338 Stafford Street, Timaru New Zealand
Physical & registered address used from 19 Oct 2009 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 |
Waimataitai Timaru 7910 New Zealand |
19 Oct 2009 - |
Individual | Phillips, Grant Robert Desmond |
Parkside Timaru 7910 New Zealand |
19 Oct 2009 - |
Individual | Phillips, Kristy Anne |
Parkside Timaru 7910 New Zealand |
19 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillips, Grant Robert Desmond |
Parkside Timaru 7910 New Zealand |
19 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phillips, Kristy Anne |
Parkside Timaru 7910 New Zealand |
19 Oct 2009 - |
Grant Robert Desmond Phillips - Director
Appointment date: 19 Oct 2009
Address: Parkside, Timaru, 7910 New Zealand
Address used since 01 Aug 2016
Kristy Anne Phillips - Director
Appointment date: 19 Oct 2009
Address: Parkside, Timaru, 7910 New Zealand
Address used since 01 Aug 2016
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