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Kilpatrick Rankin Limited

Type: NZ Limited Company (Ltd)
9429033329468
NZBN
1953473
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 25 Mar 2019

Kilpatrick Rankin Limited, a registered company, was started on 19 Jun 2007. 9429033329468 is the NZ business identifier it was issued. The company has been run by 2 directors: James Kilpatrick - an active director whose contract started on 19 Jun 2007,
Kate Rankin - an active director whose contract started on 19 Jun 2007.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
Kilpatrick Rankin Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address up to 25 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Oct 2017 to 25 Mar 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 30 May 2011 to 10 Oct 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Physical & registered address used from 31 May 2010 to 30 May 2011

Address: Level 6, 293 Durham Street, Christchurch

Registered & physical address used from 19 Jun 2007 to 31 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kilpatrick, James Rd1
Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rankin, Kate Rd1
Ashburton
7771
New Zealand
Directors

James Kilpatrick - Director

Appointment date: 19 Jun 2007

Address: Rd1, Ashburton, 7771 New Zealand

Address used since 14 Sep 2020

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 27 May 2013

Address: Rd 1, Mount Somers, 7771 New Zealand

Address used since 27 May 2019

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 24 May 2018


Kate Rankin - Director

Appointment date: 19 Jun 2007

Address: Rd1, Ashburton, 7771 New Zealand

Address used since 14 Sep 2020

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 27 May 2013

Address: Rd 1, Mount Somers, 7771 New Zealand

Address used since 27 May 2019

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 24 May 2018

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