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Kinnear Holdings Limited

Type: NZ Limited Company (Ltd)
9429033319216
NZBN
1955183
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 2515
Stortford Lodge
Hastings 4153
New Zealand
Postal address used since 14 May 2020
1086 Maraekakaho Road
Rd 5
Hastings 4175
New Zealand
Physical & registered & service address used since 22 May 2020

Kinnear Holdings Limited, a registered company, was registered on 15 Jun 2007. 9429033319216 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been managed by 3 directors: Duncan Conning Kinnear - an active director whose contract began on 15 Jun 2007,
Elaine Doreen Kinnear - an active director whose contract began on 18 Feb 2015,
Rochelle Raeleen Lock - an inactive director whose contract began on 05 Jun 2019 and was terminated on 11 Dec 2020.
Last updated on 16 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 1086 Maraekakaho Road, Rd 5, Hastings, 4175 (physical address),
1086 Maraekakaho Road, Rd 5, Hastings, 4175 (registered address),
1086 Maraekakaho Road, Rd 5, Hastings, 4175 (service address),
Po Box 2515, Stortford Lodge, Hastings, 4153 (postal address) among others.
Kinnear Holdings Limited had been using 213 Townshend Street, Saint Leonards, Hastings as their physical address until 22 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1086 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand


Previous addresses

Address #1: 213 Townshend Street, Saint Leonards, Hastings, 4120 New Zealand

Physical & registered address used from 24 Dec 2015 to 22 May 2020

Address #2: 39 Mangaroa Road, Rd 4, Hastings, 4174 New Zealand

Registered & physical address used from 27 Mar 2015 to 24 Dec 2015

Address #3: 4 Pacific Avenue, Poraiti, Napier, 4112 New Zealand

Physical address used from 19 Apr 2011 to 27 Mar 2015

Address #4: 4 Pacific Avenue, Poraiti, Napier, 4112 New Zealand

Registered address used from 18 Apr 2011 to 27 Mar 2015

Address #5: 1015 Southland Road, Hastings New Zealand

Registered address used from 15 Jun 2007 to 18 Apr 2011

Address #6: 1015 Southland Road, Hastings New Zealand

Physical address used from 15 Jun 2007 to 19 Apr 2011

Contact info
64 6 6511745
26 Mar 2019 Phone
duncan.kinnear@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kinnear, Elaine Doreen Poraiti
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kinnear, Duncan Conning Poraiti
Napier
4112
New Zealand
Directors

Duncan Conning Kinnear - Director

Appointment date: 15 Jun 2007

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 22 May 2020

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 16 Dec 2015


Elaine Doreen Kinnear - Director

Appointment date: 18 Feb 2015

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 22 May 2020

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 16 Dec 2015


Rochelle Raeleen Lock - Director (Inactive)

Appointment date: 05 Jun 2019

Termination date: 11 Dec 2020

Address: Poraiti, Napier, 4112 New Zealand

Address used since 05 Jun 2019

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