Kilgour Electrical Limited, a registered company, was launched on 13 Feb 2004. 9429035575337 is the number it was issued. This company has been supervised by 1 director, named Nathan Brian Kilgour - an active director whose contract started on 13 Feb 2004.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Kilgour Electrical Limited had been using 30 Cameron Road, Tauranga, Tauranga as their physical address until 24 Jun 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Apr 2018 to 24 Jun 2021
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Apr 2012 to 10 Apr 2018
Address: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 23 Jan 2009 to 03 Apr 2012
Address: Cronin Cullen Egan, Cnr 11th Avenue & Edgecumbe Rd, Tauranga
Registered address used from 13 Feb 2004 to 23 Jan 2009
Address: Cronin Cullen Egan, Cnr 11th Avenue & Edgecumbe Rd, Tauranga New Zealand
Physical address used from 13 Feb 2004 to 03 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 |
Tauranga Tauranga 3110 New Zealand |
10 Apr 2013 - |
| Individual | Kilgour, Nathan Brian |
Bethlehem Tauranga 3110 New Zealand |
13 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Kilgour, Nathan Brian |
Bethlehem Tauranga 3110 New Zealand |
13 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kilgour, Kathryn Ann |
Tauranga New Zealand |
13 Feb 2004 - 10 Apr 2013 |
| Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
13 Feb 2004 - 10 Apr 2013 | |
| Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
13 Feb 2004 - 10 Apr 2013 | |
| Individual | Kilgour, Kathryn Ann |
Tauranga New Zealand |
13 Feb 2004 - 10 Apr 2013 |
Nathan Brian Kilgour - Director
Appointment date: 13 Feb 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Mar 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Mar 2015
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