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Kinloch Mews Limited

Type: NZ Limited Company (Ltd)
9429034388747
NZBN
1744125
Company Number
Registered
Company Status
Current address
323 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Nov 2014
323 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 28 Nov 2014
323 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Postal address used since 03 May 2019


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.

Addresses

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

Contact info
64 21 809174
03 May 2019 Phone
graham@apml.co.nz
Email
graham.allen@outlook.co.nz
04 May 2022 service
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Allen, Graham William Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chatfield, Peter Charles Mission Bay
Auckland

New Zealand
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Individual Murray, Haigan Campbell Karaka Rd 1
Papakura, Auckland
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Individual Allen, Rhonda Virginia Milford
Auckland
0620
New Zealand
Directors

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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