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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Kinloch, George Richard |
136 Marine Parade Mount Maunganui 3116 New Zealand |
06 Aug 2003 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Kinloch, Suzanne Kay |
136 Marine Parade Mount Maunganui 3116 New Zealand |
06 Aug 2003 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Kinloch, Kathleen Maree |
Parnell Auckland New Zealand |
06 Aug 2003 - |
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
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