Kilkerran Estate Limited, a registered company, was launched on 28 Apr 2005. 9429034796245 is the number it was issued. The company has been run by 2 directors: Peter Jock Ferguson - an active director whose contract started on 28 Apr 2005,
Alison Mary Ferguson - an active director whose contract started on 28 Apr 2005.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Kilkerran Estate Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 16 May 2019.
A total of 1710000 shares are allotted to 3 shareholders (3 groups). The first group includes 342000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1363725 shares (79.75 per cent). Lastly we have the next share allotment (4275 shares 0.25 per cent) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 01 Nov 2018 to 16 May 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 28 Apr 2005 to 01 Nov 2018
Basic Financial info
Total number of Shares: 1710000
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 342000 | |||
| Individual | Ferguson, Hamish Mcinnes |
Rd 1 Okaihau 0475 New Zealand |
13 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 1363725 | |||
| Individual | Ferguson, Peter Jock |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 4275 | |||
| Individual | Ferguson, Alison Mary |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Hamish |
R D 1 Okaihau 0475 New Zealand |
28 Apr 2005 - 13 Jun 2022 |
| Individual | Ferguson, Hamish |
R D 4 Morrinsville New Zealand |
28 Apr 2005 - 13 Jun 2022 |
Peter Jock Ferguson - Director
Appointment date: 28 Apr 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2012
Alison Mary Ferguson - Director
Appointment date: 28 Apr 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2012
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street