Kingfisher Cbd Investments Limited, a registered company, was launched on 29 Nov 2006. 9429033763149 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been managed by 4 directors: Robert John Hodgson - an active director whose contract started on 29 Nov 2006,
Adrienne Beynon Hodgson - an active director whose contract started on 29 Nov 2006,
William Lenard Luther - an active director whose contract started on 29 Nov 2006,
Anne Elizabeth Luther - an active director whose contract started on 29 Nov 2006.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 381 Mystery Creek Road, Rd 1, Ohaupo, 3881 (category: registered, physical).
Kingfisher Cbd Investments Limited had been using 254A Tauwhare Road, Rd 3, Hamilton as their registered address up until 10 May 2021.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group includes 498 shares (49.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 381 Mystery Creek Road, Rd 1, Ohaupo, 3881 New Zealand
Registered & physical & service address used from 10 May 2021
Principal place of activity
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 New Zealand
Previous addresses
Address #1: 254a Tauwhare Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 01 Jul 2013 to 10 May 2021
Address #2: 430 Queen Street, Auckland Cbd New Zealand
Physical address used from 29 Nov 2006 to 01 Jul 2013
Address #3: 103 Henwood Road, Taupaki, West Auckland New Zealand
Registered address used from 29 Nov 2006 to 01 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Luther, Anne Elizabeth |
Remuera Auckland |
29 Nov 2006 - |
| Individual | Pilbrow, Don |
35 Grey Street Tauranga New Zealand |
20 Aug 2007 - |
| Individual | Luther, William Lenard |
Remuera Auckland |
29 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Luther, William Lenard |
Remuera Auckland |
29 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Luther, Anne Elizabeth |
Remuera Auckland |
29 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hodgson, Adrienne Beynon |
Rd 1 Ohaupo 3881 New Zealand |
29 Nov 2006 - |
| Shares Allocation #5 Number of Shares: 498 | |||
| Individual | Hodgson, Robert John |
Rd 1 Ohaupo 3881 New Zealand |
29 Nov 2006 - |
| Individual | Hodgson, Adrienne Beynon |
Rd 1 Ohaupo 3881 New Zealand |
29 Nov 2006 - |
| Individual | Endean, William Arthur |
East Tamaki Auckland New Zealand |
20 Aug 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Hodgson, Robert John |
Rd 1 Ohaupo 3881 New Zealand |
29 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bilanco Trust | 16 Jul 2007 - 16 Jul 2007 | |
| Other | Null - H & C Family Trust | 16 Jul 2007 - 16 Jul 2007 | |
| Other | Bilanco Trust | 16 Jul 2007 - 16 Jul 2007 | |
| Other | H & C Family Trust | 16 Jul 2007 - 16 Jul 2007 |
Robert John Hodgson - Director
Appointment date: 29 Nov 2006
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 20 Apr 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Jul 2013
Adrienne Beynon Hodgson - Director
Appointment date: 29 Nov 2006
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 20 Apr 2021
Address: Hamilton, 3283 New Zealand
Address used since 01 Apr 2014
William Lenard Luther - Director
Appointment date: 29 Nov 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2006
Anne Elizabeth Luther - Director
Appointment date: 29 Nov 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2006
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