K & J Family Investment Limited, a registered company, was registered on 20 Jul 2004. 9429035281689 is the NZ business number it was issued. This company has been run by 5 directors: Katrina Marie Felton - an active director whose contract started on 08 Mar 2010,
Nigel Espie Felton - an active director whose contract started on 03 May 2010,
Katrina Gray - an inactive director whose contract started on 20 Jul 2004 and was terminated on 08 Mar 2010,
Katrina Marie Gray - an inactive director whose contract started on 05 Sep 2006 and was terminated on 08 Nov 2007,
Jason Gray - an inactive director whose contract started on 20 Jul 2004 and was terminated on 05 Sep 2006.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
K & J Family Investment Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City 0610 as their registered address up to 16 Apr 2013.
One entity owns all company shares (exactly 100 shares) - Felton, Katrina Marie - located at 0610, Farm Cove, Auckland.
Previous addresses
Address #1: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City 0610 New Zealand
Registered & physical address used from 17 Mar 2010 to 16 Apr 2013
Address #2: 7 Tiraumea Drive, Pakuranga, Auckland
Registered & physical address used from 15 Nov 2007 to 17 Mar 2010
Address #3: 125 Wayne Francis Drive, Dannemora, Auckland
Physical & registered address used from 27 Sep 2006 to 15 Nov 2007
Address #4: 25 Brightside Road, Stanmore Bay, Whangaparaoa
Physical & registered address used from 20 Jul 2004 to 27 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Felton, Katrina Marie |
Farm Cove Auckland 2012 New Zealand |
19 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Jason |
Stanmore Bay Auckland |
20 Jul 2004 - 27 Jun 2010 |
| Individual | Gray, Katrina Marie |
Farm Cove 2012 New Zealand |
20 Sep 2006 - 19 May 2016 |
| Individual | Gray, Katrina |
Stanmore Bay Whangaparaoa |
20 Jul 2004 - 27 Jun 2010 |
Katrina Marie Felton - Director
Appointment date: 08 Mar 2010
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 31 Mar 2020
Address: Farm Cove, 2012 New Zealand
Address used since 18 May 2016
Nigel Espie Felton - Director
Appointment date: 03 May 2010
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 31 Mar 2020
Address: Farm Cove, 2012 New Zealand
Address used since 18 May 2016
Katrina Gray - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 08 Mar 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 26 Jun 2008
Katrina Marie Gray - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 08 Nov 2007
Address: Dannemora, Auckland,
Address used since 05 Sep 2006
Jason Gray - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 05 Sep 2006
Address: Stanmore Bay, Auckland,
Address used since 20 Jul 2004
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