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K M Kinloch Limited

Type: NZ Limited Company (Ltd)
9429035858881
NZBN
1356845
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 28 May 2020

K M Kinloch Limited, a registered company, was incorporated on 06 Aug 2003. 9429035858881 is the NZBN it was issued. The company has been run by 2 directors: George Richard Kinloch - an active director whose contract began on 06 Aug 2003,
Suzanne Kay Kinloch - an active director whose contract began on 06 Aug 2003.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (category: registered, physical).
K M Kinloch Limited had been using 609/6 Heather Street, Parnell, Auckland as their physical address up to 28 May 2020.
Old names for the company, as we managed to find at BizDb, included: from 06 Aug 2003 to 02 Oct 2007 they were called Kinloch Holdings Limited.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 450 shares (37.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (37.5%). Finally there is the next share allocation (300 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 609/6 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 20 May 2011 to 28 May 2020

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Physical address used from 12 May 2006 to 20 May 2011

Address: 14 Tui Street, Matamata New Zealand

Registered address used from 12 May 2006 to 28 May 2020

Address: Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata

Registered & physical address used from 06 Aug 2003 to 12 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Kinloch, George Richard 136 Marine Parade
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Kinloch, Suzanne Kay 136 Marine Parade
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Kinloch, Kathleen Maree Parnell
Auckland

New Zealand
Directors

George Richard Kinloch - Director

Appointment date: 06 Aug 2003

Address: 136 Marine Parade, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2014


Suzanne Kay Kinloch - Director

Appointment date: 06 Aug 2003

Address: 136 Marine Parade, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2014