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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hanna, Rodney Jack |
Ponsonby Auckland New Zealand |
13 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hanna, Mary Christine |
Ponsonby Auckland New Zealand |
13 Nov 2003 - |
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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