K P Contracting Limited, a registered company, was incorporated on 01 Mar 2005. 9429034913574 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Peter Townsend Fullerton-Smith - an active director whose contract began on 01 Mar 2005,
Kerran Max Ploen - an active director whose contract began on 01 Mar 2005,
Jason Alexander Brown - an active director whose contract began on 01 Apr 2022,
Sonia Ruth Ploen - an inactive director whose contract began on 01 Mar 2005 and was terminated on 05 May 2019.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 76 Fergusson Street, Feilding, 4702 (type: registered, physical).
K P Contracting Limited had been using 240 Ruahine Street, Roslyn, Palmerston North as their physical address until 04 Mar 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand
Physical & registered address used from 26 Feb 2016 to 04 Mar 2020
Address: 25 Princess Street, Palmerston North New Zealand
Registered & physical address used from 01 Mar 2005 to 26 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Pope, Mary Heather |
Rd 7 Palmerston North 4477 New Zealand |
05 Apr 2022 - |
Individual | Brown, Jason Alexander |
Rd 7 Palmerston North 4477 New Zealand |
05 Apr 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ploen, Kerran Max |
R D 7 Palmerston North New Zealand |
01 Mar 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Fullerton-smith, Peter Townsend |
Rd 7 Palmerston North 4477 New Zealand |
01 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ploen, Sonia Ruth |
R D 7 Palmerston North New Zealand |
01 Mar 2005 - 12 Sep 2019 |
Peter Townsend Fullerton-smith - Director
Appointment date: 01 Mar 2005
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 12 Nov 2009
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 12 Nov 2009
Kerran Max Ploen - Director
Appointment date: 01 Mar 2005
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 12 Nov 2009
Jason Alexander Brown - Director
Appointment date: 01 Apr 2022
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 01 Apr 2022
Sonia Ruth Ploen - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 05 May 2019
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 12 Nov 2009
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