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Kirkcudbright Nominees Limited

Type: NZ Limited Company (Ltd)
9429034033371
NZBN
1832697
Company Number
Registered
Company Status
Current address
C/-young Carrington Shera
52 High Street
Hawera
Records & other (Address for Records) address used since 23 Jun 2006
67 High Street
Hawera
Other (Address for Records) & records address (Address for Records) used since 31 Jul 2007
Harris & Taylor Ltd
67 High Street
Hawera
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2007

Kirkcudbright Nominees Limited was started on 23 Jun 2006 and issued an NZ business identifier of 9429034033371. This registered LTD company has been run by 4 directors: Fleur Iriana Ingram - an active director whose contract started on 18 Sep 2018,
Malcolm Charles Ingram - an active director whose contract started on 18 Sep 2018,
Simon Shera - an inactive director whose contract started on 23 Jun 2006 and was terminated on 09 Oct 2018,
Dean Pratt - an inactive director whose contract started on 23 Jun 2006 and was terminated on 23 Apr 2015.
According to our data (updated on 17 Apr 2024), the company uses 1 address: 67 High Street, Hawera, Hawera, Hawera, 4610 (category: registered, service).
Up until 20 May 2013, Kirkcudbright Nominees Limited had been using Shera Parker, 52 High Street, Hawera as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Parker and Marriner Trustees Limited (an entity) located at Hawera, Hawera postcode 4610.

Addresses

Other active addresses

Address #4: 67 High Street, Hawera, Hawera, 4610 New Zealand

Registered & physical & service address used from 20 May 2013

Address #5: 67 High Street, Hawera, Hawera, Hawera, 4610 New Zealand

Registered & service address used from 28 Mar 2023

Previous addresses

Address #1: Shera Parker, 52 High Street, Hawera New Zealand

Registered & physical address used from 07 Aug 2007 to 20 May 2013

Address #2: C/-young Carrington Shera, 52 High Street, Hawera

Registered & physical address used from 23 Jun 2006 to 07 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Parker And Marriner Trustees Limited
Shareholder NZBN: 9429030651746
Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingram, Fleur Iriana Rd 10
Inglewood
4390
New Zealand
Individual Ingram, Malcolm Charles Rd 10
Inglewood
4390
New Zealand
Directors

Fleur Iriana Ingram - Director

Appointment date: 18 Sep 2018

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 18 Sep 2018


Malcolm Charles Ingram - Director

Appointment date: 18 Sep 2018

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 18 Sep 2018


Simon Shera - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 09 Oct 2018

Address: Hawera, Hawera, 4610 New Zealand

Address used since 16 Mar 2010


Dean Pratt - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 23 Apr 2015

Address: Normanby, 4674 New Zealand

Address used since 23 Jun 2006

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