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Kinnaber Limited

Type: NZ Limited Company (Ltd)
9429035830221
NZBN
1372940
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 12 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Graham, Julie Marguerite Ann Rd 3
Cheviot
7383
New Zealand
Individual Graham, Craig Alexander Rd 3
Cheviot
7383
New Zealand
Individual Macfarlane, Timothy James Winston Riverlands
Blenhiem

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham, Craig Alexander Rd 3
Cheviot
7383
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graham, Julie Marguerite Ann Rd 3
Cheviot
7383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Julie Marguerite Ann Cheviot
North Canterbury 8271
Directors

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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