Kinbrae Custodian Limited was incorporated on 08 Aug 2008 and issued a number of 9429032614312. The registered LTD company has been managed by 4 directors: Mary Katherine Tuohy - an active director whose contract began on 25 Jul 2013,
John Gregory Tuohy - an active director whose contract began on 25 Jul 2013,
Daniel John Morison Tuohy - an inactive director whose contract began on 08 Aug 2008 and was terminated on 01 Aug 2018,
Timothy Paul Blundell - an inactive director whose contract began on 08 Aug 2008 and was terminated on 25 Jul 2013.
According to our database (last updated on 28 Mar 2024), the company registered 1 address: Flat 9 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up to 25 Jul 2019, Kinbrae Custodian Limited had been using 82 Donald Street, Karori, Wellington as their physical address.
BizDb found more names for the company: from 08 Aug 2008 to 12 Sep 2018 they were named Kinbrae Custodian Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tuohy, John Gregory (a director) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tuohy, Mary Katherine - located at Karori, Wellington.
Previous addresses
Address: 82 Donald Street, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 18 Aug 2015 to 25 Jul 2019
Address: Level 7, Wakefield House, 90 The Terrace, Wellington New Zealand
Physical & registered address used from 08 Aug 2008 to 18 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tuohy, John Gregory |
Te Aro Wellington 6011 New Zealand |
23 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Tuohy, Mary Katherine |
Karori Wellington 6012 New Zealand |
23 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blundell, Timothy Paul |
Karori Wellington 6012 New Zealand |
08 Aug 2008 - 23 Aug 2016 |
Mary Katherine Tuohy - Director
Appointment date: 25 Jul 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Nov 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Jul 2013
John Gregory Tuohy - Director
Appointment date: 25 Jul 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Nov 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Jul 2013
Daniel John Morison Tuohy - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 01 Aug 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Aug 2008
Timothy Paul Blundell - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 25 Jul 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Aug 2008
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