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Kinloch Downs Limited

Type: NZ Limited Company (Ltd)
9429035365228
NZBN
1518455
Company Number
Registered
Company Status
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Physical & service & registered address used since 25 May 2021

Kinloch Downs Limited was started on 26 May 2004 and issued an NZ business number of 9429035365228. The registered LTD company has been run by 2 directors: Andrea Margaret French - an active director whose contract started on 26 May 2004,
Wayne John French - an active director whose contract started on 26 May 2004.
According to our database (last updated on 29 Apr 2024), the company uses 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: physical, service).
Up until 25 May 2021, Kinloch Downs Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 800 shares are held by 2 entities, namely:
Wr Trustees 05 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
French, Wayne John (an individual) located at Saint Bathans postcode 9377.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
French, Andrea Margaret - located at Saint Bathans.
The third share allocation (100 shares, 10%) belongs to 1 entity, namely:
French, Wayne John, located at Saint Bathans (an individual).

Addresses

Previous addresses

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 28 May 2019 to 25 May 2021

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 14 May 2009 to 28 May 2019

Address: Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin

Registered & physical address used from 03 Jun 2005 to 14 May 2009

Address: 36 Filleul Street, Dunedin

Registered & physical address used from 26 May 2004 to 03 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Wr Trustees 05 Limited
Shareholder NZBN: 9429042157250
Dunedin Central
Dunedin
9016
New Zealand
Individual French, Wayne John Saint Bathans
9377
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual French, Andrea Margaret Saint Bathans
9377
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual French, Wayne John Saint Bathans
9377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunbar, Stephen Mosgiel
Dunedin 9024

New Zealand
Directors

Andrea Margaret French - Director

Appointment date: 26 May 2004

Address: Saint Bathans, 9377 New Zealand

Address used since 16 Nov 2021

Address: Queenstown, 9371 New Zealand

Address used since 08 Nov 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Sep 2014


Wayne John French - Director

Appointment date: 26 May 2004

Address: Saint Bathans, 9377 New Zealand

Address used since 16 Nov 2021

Address: Queenstown, 9371 New Zealand

Address used since 08 Nov 2019

Address: R D 1, Queenstown, 9371 New Zealand

Address used since 01 Sep 2014

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