Kirkton Holdings Limited, a registered company, was registered on 16 Apr 1970. 9429031895286 is the number it was issued. The company has been run by 3 directors: Geoffrey Alan Falloon - an active director whose contract began on 05 Mar 1998,
Graeme Neil Fairbairn - an active director whose contract began on 05 Mar 1998,
Ross Graeme Galt - an inactive director whose contract began on 31 Aug 1990 and was terminated on 05 Mar 1998.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Kirkton Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up to 03 Oct 2019.
Former names used by the company, as we found at BizDb, included: from 30 Jan 2013 to 06 Dec 2021 they were named Ross Galt Lock & Alarm Limited, from 16 Apr 1970 to 30 Jan 2013 they were named Ross Galt Lock & Key Service Limited.
One entity controls all company shares (exactly 800000 shares) - Durris Holdings Limited - located at 8013, Upper Riccarton, Christchurch.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 01 Sep 2016 to 03 Oct 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 18 May 2015 to 01 Sep 2016
Address: 95 Kingsley Street, Sydenham, Christchurch, 8023 New Zealand
Physical address used from 20 Aug 2014 to 01 Sep 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 13 May 2013 to 18 May 2015
Address: 45 Fitzgerald Avenue, Christchurch New Zealand
Physical address used from 25 Aug 2008 to 20 Aug 2014
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered address used from 12 Nov 2004 to 13 May 2013
Address: 335 Moorhouse Avenue, Christchurch
Physical address used from 01 Jul 1997 to 25 Aug 2008
Address: 145 Colombo St, Christchurch
Registered address used from 07 Oct 1991 to 12 Nov 2004
Basic Financial info
Total number of Shares: 800000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800000 | |||
| Other (Other) | Durris Holdings Limited |
Upper Riccarton Christchurch 8041 New Zealand |
16 Apr 1970 - |
Ultimate Holding Company
Geoffrey Alan Falloon - Director
Appointment date: 05 Mar 1998
Address: Rolleston, 7614 New Zealand
Address used since 03 Aug 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 13 Aug 2015
Graeme Neil Fairbairn - Director
Appointment date: 05 Mar 1998
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 25 Aug 2009
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 18 Dec 2018
Ross Graeme Galt - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 05 Mar 1998
Address: Christchurch,
Address used since 31 Aug 1990
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street