Kirk Roberts Consulting Engineers Limited, a registered company, was started on 21 Nov 2006. 9429033753324 is the NZ business number it was issued. The company has been managed by 7 directors: Jade Allan Kirk - an active director whose contract began on 21 Nov 2006,
Damian John Mcmillan - an active director whose contract began on 25 Jul 2008,
Campbell James Whyte - an active director whose contract began on 01 Feb 2018,
Craig Allan Manssen - an active director whose contract began on 02 Apr 2019,
Steven Jacobus Van Der Pol - an active director whose contract began on 27 Aug 2020.
Last updated on 25 May 2022, the BizDb data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (types include: registered, physical).
Kirk Roberts Consulting Engineers Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 03 Nov 2021.
More names used by the company, as we identified at BizDb, included: from 21 Nov 2006 to 19 Jan 2007 they were called Kirk Consulting Engineers Limited.
A total of 1000 shares are issued to 18 shareholders (9 groups). The first group is comprised of 20 shares (2 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 253 shares (25.3 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 21 Jul 2017 to 03 Nov 2021
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 29 Jun 2011 to 21 Jul 2017
Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered address used from 26 Feb 2009 to 29 Jun 2011
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical address used from 26 Feb 2009 to 29 Jun 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 07 Feb 2008 to 26 Feb 2009
Address: Unit 1 78 Armagh Street, Christchurch
Registered address used from 16 Mar 2007 to 07 Feb 2008
Address: Unit 1 78 Armagh Street, Christchurch, Christchurch
Physical address used from 16 Mar 2007 to 07 Feb 2008
Address: 12 Foresters Crescent, Christchurch
Registered & physical address used from 21 Nov 2006 to 16 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Julie Grace Ashcroft |
Rd 1 Upper Moutere 7173 New Zealand |
16 Aug 2017 - |
Individual | Alistair George Ashcroft |
Rd 1 Upper Moutere 7173 New Zealand |
16 Aug 2017 - |
Individual | Trevor Nelson Cameron |
Atawhai Nelson 7010 New Zealand |
16 Aug 2017 - |
Shares Allocation #2 Number of Shares: 253 | |||
Entity (NZ Limited Company) | Krce Co Share Trust Limited Shareholder NZBN: 9429041857731 |
181 High Street Christchurch 8011 New Zealand |
30 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jade Allan Kirk |
Parklands Christchurch 8083 New Zealand |
21 Nov 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Damian John McMillan |
Bellevue Tauranga 3110 New Zealand |
21 Sep 2010 - |
Shares Allocation #5 Number of Shares: 333 | |||
Entity (NZ Limited Company) | 639004 Trustees Limited Shareholder NZBN: 9429031559416 |
131 Victoria Street Christchurch 8013 New Zealand |
21 Sep 2010 - |
Individual | Jade Allan Kirk |
Parklands Christchurch 8083 New Zealand |
21 Nov 2006 - |
Individual | Erin Elizabeth Marks |
Parklands Christchurch 8083 New Zealand |
21 Sep 2010 - |
Shares Allocation #6 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Swl Trustee Company (2010) Limited Shareholder NZBN: 9429031477758 |
Ponsonby Auckland 1144 New Zealand |
25 Sep 2017 - |
Individual | Jan Studnicka |
Eden Terrace Auckland 1021 New Zealand |
25 Sep 2017 - |
Shares Allocation #7 Number of Shares: 332 | |||
Director | Damian John McMillan |
Bellevue Tauranga 3110 New Zealand |
21 Sep 2010 - |
Individual | Kathyrn Alisa McMillan |
Bellevue Tauranga 3110 New Zealand |
21 Sep 2010 - |
Shares Allocation #8 Number of Shares: 20 | |||
Individual | Sharon Ruth Manssen |
Tauriko Tauranga 3110 New Zealand |
21 Mar 2017 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier New Zealand |
21 Mar 2017 - |
Individual | Craig Allan Manssen |
Tauriko Tauranga 3110 New Zealand |
21 Mar 2017 - |
Shares Allocation #9 Number of Shares: 20 | |||
Individual | Jordan Thomas Walker |
Mairehau Christchurch 8013 New Zealand |
21 Mar 2017 - |
Individual | Texas Andrew Mundy |
Marshland Christchurch 8051 New Zealand |
21 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose Busisiwe Calvert |
Halswell Christchurch 8025 New Zealand |
21 Mar 2017 - 10 Sep 2021 |
Individual | Nicholas Murray Calvert |
Halswell Christchurch 8025 New Zealand |
21 Mar 2017 - 10 Sep 2021 |
Individual | Steven Murray Ellis Roberts |
Richmond Christchurch 8013 New Zealand |
22 Mar 2017 - 07 May 2021 |
Individual | Steven Murray Ellis Roberts |
Richmond Christchurch 8013 New Zealand |
22 Mar 2017 - 07 May 2021 |
Individual | Steven Murray Ellis Roberts |
Richmond Christchurch 8013 New Zealand |
13 Feb 2007 - 21 Mar 2017 |
Entity | Krce Co Share Trust Limited Shareholder NZBN: 9429041857731 Company Number: 5749670 |
07 May 2021 - 07 May 2021 | |
Individual | Kevin Roger Roberts |
Halswell Christchurch 8025 |
25 Jul 2008 - 19 Feb 2009 |
Individual | Steven Murray Ellis Roberts |
Richmond Christchurch 8013 |
25 Jul 2008 - 19 Feb 2009 |
Individual | Michael John Davis |
Beckenham Christchurch 8023 New Zealand |
21 Mar 2017 - 07 May 2019 |
Individual | Erin Elizabeth Marks |
Parklands Christchurch 8083 |
25 Jul 2008 - 19 Feb 2009 |
Jade Allan Kirk - Director
Appointment date: 21 Nov 2006
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 30 Oct 2015
Damian John McMillan - Director
Appointment date: 25 Jul 2008
Address: Tauranga, 3171 New Zealand
Address used since 05 Mar 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 11 Mar 2014
Campbell James Whyte - Director
Appointment date: 01 Feb 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Feb 2018
Craig Allan Manssen - Director
Appointment date: 02 Apr 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Mar 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 02 Apr 2019
Steven Jacobus Van Der Pol - Director
Appointment date: 27 Aug 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 27 Aug 2020
Michael John Davis - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 01 Mar 2019
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 01 Feb 2018
Steven Murray Ellis Roberts - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 20 Dec 2017
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 21 Feb 2008
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