Kme Limited, a registered company, was incorporated on 04 Jun 2008. 9429032729245 is the business number it was issued. This company has been managed by 3 directors: Mark Graeme Kirkland - an active director whose contract started on 04 Jun 2008,
Edwin John Hugh Morrison - an active director whose contract started on 04 Jun 2008,
Robert Bennett Enright - an inactive director whose contract started on 04 Jun 2008 and was terminated on 20 Feb 2012.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (category: registered, physical).
Kme Limited had been using Level 9, West Plaza, 1- 3 Albert Street, Auckland, Auckland as their registered address up until 15 Feb 2018.
A total of 120 shares are allotted to 7 shareholders (6 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally there is the next share allotment (58 shares 48.33 per cent) made up of 1 entity.
Previous addresses
Address: Level 9, West Plaza, 1- 3 Albert Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2014 to 15 Feb 2018
Address: Level 13, 175 Queen Street, Auckland New Zealand
Registered & physical address used from 04 Jun 2008 to 15 Apr 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morrison, Edwin John Hugh |
Mount Albert Auckland 1025 New Zealand |
04 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Volkova, Ekaterina Borisovna |
Saint Clair Dunedin 9012 New Zealand |
04 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 58 | |||
| Individual | Morrison, Edwin John Hugh |
Mount Albert Auckland 1025 New Zealand |
04 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 58 | |||
| Individual | Kirkland, Kerry Frances |
Birkenhead Auckland 0626 New Zealand |
04 Jun 2008 - |
| Individual | Kirkland, Mark Graeme |
Saint Clair Dunedin 9012 New Zealand |
04 Jun 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Kirkland, Mark Graeme |
Saint Clair Dunedin 9012 New Zealand |
04 Jun 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Morrison, Kazue |
Mt Albert Auckland 1025 New Zealand |
04 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Enright, Robert Bennett |
Mt Eden Auckland New Zealand |
04 Jun 2008 - 01 Mar 2012 |
Mark Graeme Kirkland - Director
Appointment date: 04 Jun 2008
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 08 Mar 2021
Address: Milford, North Shore City, 0620 New Zealand
Address used since 18 Feb 2010
Edwin John Hugh Morrison - Director
Appointment date: 04 Jun 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Feb 2010
Robert Bennett Enright - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 20 Feb 2012
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 18 Feb 2010
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