Kbl Builders Limited, a registered company, was incorporated on 01 Sep 2003. 9429035840855 is the NZBN it was issued. This company has been supervised by 4 directors: David Robert Kennedy - an active director whose contract started on 02 Aug 2012,
Robert Pritchard Kennedy - an inactive director whose contract started on 01 Sep 2003 and was terminated on 02 Aug 2012,
Lynette Gillies - an inactive director whose contract started on 01 Sep 2003 and was terminated on 02 Aug 2012,
Margaret Gail Kennedy - an inactive director whose contract started on 07 Nov 2007 and was terminated on 02 Aug 2012.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 1 50 Bloomfield Terrace, Lower Hutt, 5011 (category: registered, physical).
Kbl Builders Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their physical address until 03 Apr 2012.
Past names used by the company, as we managed to find at BizDb, included: from 01 Sep 2003 to 13 Aug 2012 they were called Dalry Properties Limited.
A total of 150 shares are issued to 9 shareholders (5 groups). The first group includes 98 shares (65.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.67 per cent). Finally there is the 3rd share allocation (1 share 0.67 per cent) made up of 1 entity.
Previous addresses
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 24 Feb 2010 to 03 Apr 2012
Address: C/-sherwin Chan Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 12 Dec 2006 to 24 Feb 2010
Address: 25a Epuni Street, Lower Hutt
Physical & registered address used from 07 Apr 2006 to 12 Dec 2006
Address: 29b Hinau Street, Lower Hutt
Physical & registered address used from 01 Sep 2003 to 07 Apr 2006
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 10 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Independent Trust Company (2022) Limited Shareholder NZBN: 9429050606177 |
Lower Hutt Lower Hutt 5010 New Zealand |
03 Nov 2022 - |
Individual | Kennedy, David Robert |
Martinborough Martinborough 5711 New Zealand |
19 Aug 2005 - |
Individual | Kennedy, Margaret Gail |
Martinborough Martinborough 5711 New Zealand |
19 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kennedy, Robert Pritchard |
Graham Street Petone 5012 New Zealand |
01 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kennedy, Margaret Gail |
Martinborough Martinborough 5711 New Zealand |
19 Aug 2005 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Kennedy, David Robert |
Martinborough Martinborough 5711 New Zealand |
01 Sep 2003 - |
Individual | Kennedy, Robert Pritchard |
Graham Street Petone 5012 New Zealand |
01 Sep 2003 - |
Individual | Collard, Susan Leigh |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Sep 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kennedy, David Robert |
Martinborough Martinborough 5711 New Zealand |
19 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillies, Lyn Ette |
Petone Lower Hutt 5012 New Zealand |
01 Sep 2003 - 13 Aug 2012 |
Individual | Gillies, Robert George |
Lower Hutt |
01 Sep 2003 - 13 Aug 2012 |
Individual | Gillies, Lynette |
Petone Lower Hutt 5012 New Zealand |
01 Sep 2003 - 13 Aug 2012 |
Individual | Tregurtha, Grant William |
Lower Hutt 5010 New Zealand |
12 Feb 2021 - 03 Nov 2022 |
Individual | Gillies, Robert George |
Lower Hutt |
01 Sep 2003 - 13 Aug 2012 |
Individual | Talbut, Shirley |
Lower Hutt |
01 Sep 2003 - 13 Aug 2012 |
David Robert Kennedy - Director
Appointment date: 02 Aug 2012
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 15 Feb 2017
Robert Pritchard Kennedy - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 02 Aug 2012
Address: Lower Hutt, 5011 New Zealand
Address used since 01 Sep 2003
Lynette Gillies - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 02 Aug 2012
Address: Petone, Lower Hutt 5012,
Address used since 18 Feb 2010
Margaret Gail Kennedy - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 02 Aug 2012
Address: Petone, Lower Hutt 5012,
Address used since 18 Feb 2010
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