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Kingsclere Agistment Limited

Type: NZ Limited Company (Ltd)
9429034112212
NZBN
1817350
Company Number
Registered
Company Status
Current address
24 Taylor Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 08 Sep 2021
45 Addison Street
Leamington
Cambridge 3432
New Zealand
Registered & service address used since 15 Nov 2023

Kingsclere Agistment Limited was registered on 12 May 2006 and issued an NZ business identifier of 9429034112212. The registered LTD company has been supervised by 2 directors: Sally Margaret Kjerulff Gumbley - an active director whose contract started on 12 May 2006,
Roger Alexander James - an active director whose contract started on 12 May 2006.
As stated in BizDb's data (last updated on 01 May 2024), the company uses 1 address: 45 Addison Street, Leamington, Cambridge, 3432 (types include: registered, service).
Up until 08 Sep 2021, Kingsclere Agistment Limited had been using 352 Grice Road, Rd 3, Roto-O-Rangi, Cambridge as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Gumbley, Sally Margaret Kjerulff (an individual) located at Leamington, Cambridge postcode 3432.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
James, Roger Alexander - located at Leamington, Cambridge.

Addresses

Previous addresses

Address #1: 352 Grice Road, Rd 3, Roto-o-rangi, Cambridge, 3495 New Zealand

Physical address used from 14 Apr 2009 to 08 Sep 2021

Address #2: 352 Grice Road, R D 3, Roto-o-rangi New Zealand

Registered address used from 14 Apr 2009 to 08 Sep 2021

Address #3: 7 Fairburn Place, Cambridge

Physical & registered address used from 12 May 2006 to 14 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Gumbley, Sally Margaret Kjerulff Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual James, Roger Alexander Leamington
Cambridge
3432
New Zealand
Directors

Sally Margaret Kjerulff Gumbley - Director

Appointment date: 12 May 2006

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 07 Nov 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Aug 2021

Address: R D 3, Roto-o-rangi, Cambridge, 3495 New Zealand

Address used since 01 Jan 2016


Roger Alexander James - Director

Appointment date: 12 May 2006

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 07 Nov 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Aug 2021

Address: R D 3, Roto-o-rangi, Cambridge, 3495 New Zealand

Address used since 01 Jan 2016

Nearby companies

Gauge Nz Limited
363 Grice Road