Kilbay Holdings Limited

Kilbay Holdings Limited, a registered company, was registered on 26 Feb 2002. 9429036602131 is the NZBN it was issued. This company has been run by 4 directors: Peter John O'connell - an active director whose contract began on 26 Feb 2002,
Grant James Anderson Proudfoot - an active director whose contract began on 30 Aug 2011,
David Bruce Timpany - an inactive director whose contract began on 26 Feb 2002 and was terminated on 17 Sep 2019,
David Richard Blackham - an inactive director whose contract began on 17 Apr 2002 and was terminated on 29 Sep 2009.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Kilbay Holdings Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up to 09 Jun 2014.
A total of 946910 shares are allotted to 31 shareholders (14 groups). The first group includes 105211 shares (11.11 per cent) held by 1 entity. Moving on the second group consists of 6 shareholders in control of 105211 shares (11.11 per cent). Lastly there is the third share allotment (52607 shares 5.56 per cent) made up of 1 entity.

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 01 Dec 2010 to 09 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 29 Mar 2010 to 01 Dec 2010

Address: Mcfarlane Hornsey Simpson Ltd, P O Box 540, Timaru

Physical address used from 27 May 2002 to 29 Mar 2010

Address: Mcfarlane Hornsey Simpson Ltd, Chartered Accountants, Cnr Sefton And Stafford Streets, Timaru

Registered address used from 27 May 2002 to 29 Mar 2010

Address: Mcfarlane Hornsey Wsmpson, Chartered Accountants, Corner Stafford & Sefton Streets, Timaru

Registered & physical address used from 26 Feb 2002 to 27 May 2002

Previous Shareholders

Peter John O'connell - Director

Appointment date: 26 Feb 2002

Grant James Anderson Proudfoot - Director

Appointment date: 30 Aug 2011

David Bruce Timpany - Director (Inactive)

Appointment date: 26 Feb 2002

Termination date: 17 Sep 2019

David Richard Blackham - Director (Inactive)

Appointment date: 17 Apr 2002

Termination date: 29 Sep 2009