First Eastern Kinloch Limited, a registered company, was launched on 18 Dec 2007. 9429032975512 is the NZBN it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company has been categorised. The company has been supervised by 5 directors: Melvin Douglas Stewart - an active director whose contract started on 18 Dec 2018,
Martin Kenneth Kells - an inactive director whose contract started on 16 Jul 2012 and was terminated on 18 Dec 2018,
Thatt Kiong Shim - an inactive director whose contract started on 23 Mar 2011 and was terminated on 16 Jul 2012,
Melvin Douglas Stewart - an inactive director whose contract started on 23 Mar 2011 and was terminated on 16 Jul 2012,
Patrick William Frank Wilson - an inactive director whose contract started on 18 Dec 2007 and was terminated on 23 Mar 2011.
Last updated on 11 Feb 2024, the BizDb database contains detailed information about 1 address: 83C Victoria Avenue, Remuera, Auckland, 1050 (type: registered, physical).
First Eastern Kinloch Limited had been using 43 Bassett Road, Remuera, Auckland as their physical address until 10 Jul 2020.
More names used by this company, as we established at BizDb, included: from 22 Mar 2011 to 19 May 2017 they were called Fe Kinloch Limited, from 18 Dec 2007 to 22 Mar 2011 they were called Durrell Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Kells, Martin Kenneth - located at 1050, 66 Wyndham Street, Auckland.
Previous addresses
Address: 43 Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 May 2019 to 10 Jul 2020
Address: Level 8, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2011 to 01 May 2019
Address: C/-stace Hammond, 3 Caro Street, Hamilton New Zealand
Registered & physical address used from 18 Dec 2007 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kells, Martin Kenneth |
66 Wyndham Street Auckland 1010 New Zealand |
23 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | First Eastern Capital Limited Shareholder NZBN: 9429035220718 Company Number: 1547738 |
23 Mar 2011 - 23 Jul 2012 | |
Entity | First Eastern Capital Limited Shareholder NZBN: 9429035220718 Company Number: 1547738 |
23 Mar 2011 - 23 Mar 2011 | |
Entity | First Eastern Capital Limited Shareholder NZBN: 9429035220718 Company Number: 1547738 |
23 Mar 2011 - 23 Mar 2011 | |
Entity | First Eastern Capital Limited Shareholder NZBN: 9429035220718 Company Number: 1547738 |
23 Mar 2011 - 23 Jul 2012 | |
Individual | Wilson, Patrick William Frank |
Metropolis 1 Courthouse Lane, Auckland |
18 Dec 2007 - 23 Mar 2011 |
Melvin Douglas Stewart - Director
Appointment date: 18 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2018
Martin Kenneth Kells - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 18 Dec 2018
Address: 92 Albert Street, Auckland, 1010 New Zealand
Address used since 04 Jul 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 17 Jun 2016
Thatt Kiong Shim - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 16 Jul 2012
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 23 Mar 2011
Melvin Douglas Stewart - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 16 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2011
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 23 Mar 2011
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 18 Dec 2007
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