Kirkwell Limited, a registered company, was registered on 11 Feb 2009. 9429032392555 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Claire Judith Cooke - an active director whose contract began on 31 Mar 2022,
Karen Anne Marshall - an inactive director whose contract began on 11 Feb 2009 and was terminated on 01 Apr 2022.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service).
Kirkwell Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 15 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2014 to 11 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 11 Feb 2009 to 28 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
11 Feb 2009 - |
Claire Judith Cooke - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland 1011, 1011 New Zealand
Address used since 11 Feb 2009
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street