Kgr Limited, a registered company, was registered on 13 Oct 2005. 9429034511077 is the number it was issued. This company has been managed by 3 directors: Graham William Petrie - an active director whose contract started on 13 Oct 2005,
Russell James Petrie - an active director whose contract started on 13 Oct 2005,
Kelvin William Petrie - an active director whose contract started on 13 Oct 2005.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 1, 3 Cobham Road, Kerikeri, 0230 (registered address),
2 Blue Penguin Drive, Kerikeri, 0294 (registered address),
87 Pungaere Road, Rd 2, Waipapa, 0295 (physical address),
87 Pungaere Road, Rd 2, Waipapa, 0295 (service address) among others.
Kgr Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their registered address up to 01 Apr 2021.
A total of 999 shares are allotted to 5 shareholders (3 groups). The first group includes 333 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.33 per cent). Lastly we have the 3rd share allotment (333 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 21 May 2019 to 01 Apr 2021
Address #2: 1 Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 14 Dec 2011 to 21 May 2019
Address #3: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Registered & physical address used from 13 Feb 2009 to 14 Dec 2011
Address #4: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 13 Oct 2005 to 13 Feb 2009
Basic Financial info
Total number of Shares: 999
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Petrie, Elisabeth Branca |
Rd 2 Kerikeri 0295 New Zealand |
13 Oct 2005 - |
| Entity (NZ Limited Company) | Petrie Holdings Limited Shareholder NZBN: 9429047851146 |
Rd 2 Waipapa 0295 New Zealand |
11 Feb 2022 - |
| Individual | Petrie, Kelvin William |
Kerikeri |
13 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Petrie, Russell James |
Rd 2 New Plymouth 4372 New Zealand |
13 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Petrie, Graham William |
Swanson Auckland 0614 New Zealand |
13 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
13 Oct 2005 - 11 Feb 2022 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
13 Oct 2005 - 11 Feb 2022 |
Graham William Petrie - Director
Appointment date: 13 Oct 2005
Address: Swanson, Auckland, 0614 New Zealand
Address used since 23 Feb 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Feb 2020
Address: Kerikeri, 0295 New Zealand
Address used since 09 Nov 2015
Russell James Petrie - Director
Appointment date: 13 Oct 2005
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Feb 2020
Address: Kerikeri, 0295 New Zealand
Address used since 09 Nov 2015
Kelvin William Petrie - Director
Appointment date: 13 Oct 2005
Address: Kerikeri, 0295 New Zealand
Address used since 01 Feb 2020
Address: Kerikeri, 0295 New Zealand
Address used since 09 Nov 2015
New Zealand Private Luxury Limited
1 Williams Road
Bay Of Islands Lodge Limited
1 Williams Road
Kango Rooms Australasia Limited
1 Williams Road
Hcb And Ajt Enterprises Limited
1 Williams Road
Teach-ola Too Limited
1 Williams Street,
Northland Technology Limited
1 Williams Road