Kilgour Kane Limited, a registered company, was incorporated on 04 Sep 2003. 9429035785644 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Esme Lynette Kilgour - an active director whose contract began on 04 Sep 2003,
Robert William Kilgour - an active director whose contract began on 04 Sep 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 04 Sep 2003 and was terminated on 04 Sep 2003.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
Kilgour Kane Limited had been using C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra as their physical address until 28 Sep 2012.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 22 Sep 2003 to 28 Sep 2012
Address: C/- Ibbotson Cooney Ltd, Chartered Accountants, 69 Tarbert Street, Alexandra
Registered & physical address used from 04 Sep 2003 to 22 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | I & C Trustees Limited Shareholder NZBN: 9429035292760 |
Alexandra 9320 New Zealand |
28 Mar 2006 - |
| Individual | Kilgour, Esme Lynette |
Bridge Hill Alexandra 9320 New Zealand |
28 Mar 2006 - |
| Individual | Kilgour, Robert William |
Bridge Hill Alexandra 9320 New Zealand |
28 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kilgour, Robert William |
Bridge Hill Alexandra 9320 New Zealand |
30 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kilgour, Esme Lynette |
Bridge Hill Alexandra 9320 New Zealand |
30 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
04 Sep 2003 - 30 Aug 2004 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
04 Sep 2003 - 30 Aug 2004 |
Esme Lynette Kilgour - Director
Appointment date: 04 Sep 2003
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 08 Jul 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 17 Sep 2015
Robert William Kilgour - Director
Appointment date: 04 Sep 2003
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 08 Jul 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 17 Sep 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 04 Sep 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 04 Sep 2003
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