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Kilhaven Orchards Limited

Type: NZ Limited Company (Ltd)
9429032333282
NZBN
2223392
Company Number
Registered
Company Status
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
1599 Korokipo Road
Rd 3
Napier 4183
New Zealand
Physical & registered & service address used since 16 Feb 2015

Kilhaven Orchards Limited, a registered company, was started on 30 Mar 2009. 9429032333282 is the business number it was issued. "Apple growing" (business classification A013410) is how the company was categorised. The company has been run by 4 directors: Robyn Elizabeth Kilmister - an active director whose contract started on 30 Mar 2009,
Bruce Ronald Kilmister - an active director whose contract started on 30 Mar 2009,
Philip Bruce Kilmister - an active director whose contract started on 06 Dec 2018,
Stuart James Kilmister - an active director whose contract started on 06 Dec 2018.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 1599 Korokipo Road, Rd 3, Napier, 4183 (category: physical, registered).
Kilhaven Orchards Limited had been using 275 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 16 Feb 2015.
A total of 5000 shares are issued to 6 shareholders (6 groups). The first group includes 1616 shares (32.32 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1616 shares (32.32 per cent). Finally there is the next share allotment (834 shares 16.68 per cent) made up of 1 entity.

Addresses

Principal place of activity

166 Moteo Pa Road, Rd 3, Napier, 4183 New Zealand


Previous addresses

Address: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 15 Feb 2013 to 16 Feb 2015

Address: Mckay Katene & Associates Ltd, Chartered Accountants, 275 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 30 Mar 2009 to 15 Feb 2013

Contact info
64 21 540798
Phone
robyn@kilhaven.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1616
Other (Other) Philip Kilmister Trust Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 1616
Other (Other) Opus Trust Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 834
Individual Kilmister, Robyn Elizabeth Rd 3
Napier
4183
New Zealand
Shares Allocation #4 Number of Shares: 834
Individual Kilmister, Bruce Ronald Rd 3
Napier
4183
New Zealand
Shares Allocation #5 Number of Shares: 50
Director Kilmister, Stuart James Rd 3
Napier
4183
New Zealand
Shares Allocation #6 Number of Shares: 50
Director Kilmister, Philip Bruce Rd 3
Napier
4183
New Zealand
Directors

Robyn Elizabeth Kilmister - Director

Appointment date: 30 Mar 2009

Address: Rd 3, Napier, 4183 New Zealand

Address used since 05 Feb 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 Feb 2016


Bruce Ronald Kilmister - Director

Appointment date: 30 Mar 2009

Address: Rd 3, Napier, 4183 New Zealand

Address used since 05 Feb 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 Feb 2016


Philip Bruce Kilmister - Director

Appointment date: 06 Dec 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Sep 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 05 May 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 06 Dec 2018


Stuart James Kilmister - Director

Appointment date: 06 Dec 2018

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 02 Feb 2024

Address: Rd 3, Napier, 4183 New Zealand

Address used since 06 Dec 2018

Nearby companies

Kilhaven Holdings Limited
1599 Korokipo Road

Wilson Greene Limited
1575 Korokipo Road

Hilton Limited
1723 Korokipo Road

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