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First Eastern Kinloch Limited

Type: NZ Limited Company (Ltd)
9429032975512
NZBN
2076476
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
83c Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 10 Jul 2020

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.

Addresses

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

Contact info
64 21 934806
29 Apr 2019 Phone
melstewartxx@gmail.com
29 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kells, Martin Kenneth 66 Wyndham Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Eastern Capital Limited
Shareholder NZBN: 9429035220718
Company Number: 1547738
Entity First Eastern Capital Limited
Shareholder NZBN: 9429035220718
Company Number: 1547738
Entity First Eastern Capital Limited
Shareholder NZBN: 9429035220718
Company Number: 1547738
Entity First Eastern Capital Limited
Shareholder NZBN: 9429035220718
Company Number: 1547738
Individual Wilson, Patrick William Frank Metropolis
1 Courthouse Lane, Auckland
Directors

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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