Kinloch Mews Limited was incorporated on 15 Dec 2005 and issued an NZ business number of 9429034388747. This registered LTD company has been run by 2 directors: Graham William Allen - an active director whose contract began on 15 Dec 2005,
Haigan Campbell Murray - an inactive director whose contract began on 15 Dec 2005 and was terminated on 06 Mar 2006.
According to our database (updated on 18 Mar 2024), the company uses 1 address: 323 Hautapu Road, Rd 1, Cambridge, 3493 (types include: postal, registered).
Up until 28 Nov 2014, Kinloch Mews Limited had been using Level 5, 57 Fort Street, Auckland as their registered address.
BizDb identified other names for the company: from 15 Dec 2005 to 04 Dec 2006 they were called Kenrigg Lane Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Allen, Graham William (an individual) located at Rd 1, Cambridge postcode 3493.
Principal place of activity
323 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand
Previous addresses
Address #1: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 10 Sep 2008 to 28 Nov 2014
Address #2: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 15 Dec 2005 to 10 Sep 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Allen, Graham William |
Rd 1 Cambridge 3493 New Zealand |
15 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chatfield, Peter Charles |
Mission Bay Auckland New Zealand |
12 Mar 2009 - 04 May 2021 |
Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
08 Mar 2006 - 27 Jun 2010 | |
Individual | Murray, Haigan Campbell |
Karaka Rd 1 Papakura, Auckland |
15 Dec 2005 - 27 Jun 2010 |
Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
08 Mar 2006 - 27 Jun 2010 | |
Individual | Allen, Rhonda Virginia |
Milford Auckland 0620 New Zealand |
08 Mar 2006 - 07 May 2015 |
Graham William Allen - Director
Appointment date: 15 Dec 2005
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 24 May 2013
Haigan Campbell Murray - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 06 Mar 2006
Address: Karaka Rd 1, Papakura, Auckland,
Address used since 15 Dec 2005
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