Kirkby Properties Limited, a removed company, was registered on 05 Nov 2008. 9429032493139 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Anne Hilton - an active director whose contract began on 05 Nov 2008,
Dennis Hilton - an active director whose contract began on 05 Nov 2008,
Tanya Suzanne Drummond - an inactive director whose contract began on 05 Nov 2008 and was terminated on 05 Nov 2008.
Last updated on 14 Jul 2023, our data contains detailed information about 1 address: an address for records at 1St Floor, 3061 Great North Road, New Lynn, Aucklan, 0600 (category: other, other).
Kirkby Properties Limited had been using 23B Cantora Avenue, North Park, Manukau 2013, Auckland as their physical address until 16 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 23b Cantora Avenue, North Park, Manukau 2013, Auckland New Zealand
Physical & registered address used from 05 Nov 2008 to 16 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hilton, Dennis |
Pukekohe Pukekohe 2120 New Zealand |
19 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hilton, Anne |
Pukekohe Pukekohe 2120 New Zealand |
19 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
05 Nov 2008 - 27 Jun 2010 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
05 Nov 2008 - 27 Jun 2010 |
Anne Hilton - Director
Appointment date: 05 Nov 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2015
Dennis Hilton - Director
Appointment date: 05 Nov 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 05 Nov 2008
Address: 18 Hulme Lane, Rolleston, Christchurch,
Address used since 05 Nov 2008
Han Investment Trust Limited
9 Valley Heights Lane
Xuhan Family Trust Limited
9 Valley Heights Lane
Manukau Dog Training Club Incorporated
133 Valley Road
Wholesale Fishing Nz (2014) Limited
131 Valley Road
Merdeka Properties Limited
148 Valley Road
Peter Hannaford Financial Services Limited
148 Valley Road