Kinnaber Limited, a registered company, was registered on 13 Aug 2003. 9429035830221 is the number it was issued. The company has been managed by 2 directors: Julie Marguerite Ann Graham - an active director whose contract began on 13 Aug 2003,
Craig Alexander Graham - an active director whose contract began on 13 Aug 2003.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical).
Kinnaber Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 12 Jul 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 12 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch New Zealand
Registered & physical address used from 03 Nov 2009 to 09 Aug 2012
Address: Polson Higgs, Level 8, Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011
Registered & physical address used from 22 Oct 2009 to 03 Nov 2009
Address: Polson Higgs, Chartered Accountants, Clarendon Tower, Oxford Tce, Christchurch
Registered & physical address used from 13 Aug 2003 to 22 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Graham, Julie Marguerite Ann |
Rd 3 Cheviot 7383 New Zealand |
06 Jul 2006 - |
Individual | Graham, Craig Alexander |
Rd 3 Cheviot 7383 New Zealand |
06 Jul 2006 - |
Individual | Macfarlane, Timothy James Winston |
Riverlands Blenhiem New Zealand |
06 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graham, Craig Alexander |
Rd 3 Cheviot 7383 New Zealand |
13 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graham, Julie Marguerite Ann |
Rd 3 Cheviot 7383 New Zealand |
06 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Julie Marguerite Ann |
Cheviot North Canterbury 8271 |
13 Aug 2003 - 06 Jul 2006 |
Julie Marguerite Ann Graham - Director
Appointment date: 13 Aug 2003
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 08 Jun 2015
Craig Alexander Graham - Director
Appointment date: 13 Aug 2003
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 08 Jun 2015
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