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Kintail Holdings Limited

Type: NZ Limited Company (Ltd)
9429035665168
NZBN
1447262
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
58-60 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Mar 2019
8 George Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 04 Apr 2023
3 Ponsonby Terrace
Ponsonby
Auckland 1011
New Zealand
Service address used since 26 Mar 2024

Kintail Holdings Limited, a registered company, was incorporated on 13 Nov 2003. 9429035665168 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. This company has been managed by 2 directors: Mary Christine Hanna - an active director whose contract began on 13 Nov 2003,
Rodney Jack Hanna - an active director whose contract began on 13 Nov 2003.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 3 Ponsonby Terrace, Ponsonby, Auckland, 1011 (types include: service, registered).
Kintail Holdings Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up until 13 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Mar 2013 to 13 Mar 2019

Address #2: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1011 New Zealand

Registered & physical address used from 04 Jul 2008 to 27 Mar 2013

Address #3: 3 Ponsonby Terrace, Ponsonby, Auckland

Registered address used from 27 Feb 2007 to 04 Jul 2008

Address #4: 3 Ponsonby Terrace, Ponsonby

Physical address used from 27 Feb 2007 to 04 Jul 2008

Address #5: 71 Vermont Street, Ponsonby, Auckland

Registered & physical address used from 13 Nov 2003 to 27 Feb 2007

Contact info
64 9 3766686
05 Mar 2019 Phone
rod@hanna.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hanna, Rodney Jack Ponsonby
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hanna, Mary Christine Ponsonby
Auckland

New Zealand
Directors

Mary Christine Hanna - Director

Appointment date: 13 Nov 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Mar 2010


Rodney Jack Hanna - Director

Appointment date: 13 Nov 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Mar 2010

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